PPS Acit Limited

Company Name	PPS Acit Limited
Company Status	Dissolved
Company Number	03456208
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 5 months ago)
Dissolution Date	6 September 2008 (15 years, 7 months ago)
Previous Name	ACIT Services Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Christopher Raymond Harris
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	25 Lincoln Gardens Ilford Essex IG1 3NF

Director Name	Christopher Ronald Harris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Auditor
Country of Residence	England
Correspondence Address	The Hollies 52 Nightingale Walk Burntwood Staffordshire WS7 9QH

Director Name	Moira Anne Mackie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Auditor
Correspondence Address	39 Blakes Avenue New Malden Surrey KT3 6RJ

Director Name	Stephen Henry Vinall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Auditor
Correspondence Address	77 Furlong Way Great Amwell Ware Hertfordshire SG12 9TE

Secretary Name	Moira Anne Mackie
Nationality	British
Status	Closed
Appointed	28 October 1997(same day as company formation)
Role	Auditor
Correspondence Address	39 Blakes Avenue New Malden Surrey KT3 6RJ

Director Name	Tracey Elizabeth Shepherd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD

Secretary Name	Tracey Elizabeth Shepherd
Nationality	British
Status	Closed
Appointed	22 October 2004(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Edward Avenue Aylesbury Buckinghamshire HP21 7JD

Director Name	David Ernest Holland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Residential El Pinet Sector Hr9 Parcela 24 La Marina Alicante

Secretary Name	David Ernest Holland
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	5 Metcalfe Avenue Fareham Hampshire PO14 2HY

Director Name	David John Bowles
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonebrooke House Scothern Lane Sudbrooke Lincs LN6 2QJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£709,523
Cash	£6,044
Current Liabilities	£459,225

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (4 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
23 May 2006	Administrator's progress report (27 pages)
9 December 2005	Statement of administrator's proposal (140 pages)
8 November 2005	Statement of affairs (79 pages)
25 October 2005	Director resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: elsinore house 43 buckingham street aylesbury buckinghamshire HP20 2NQ (1 page)
3 October 2005	Appointment of an administrator (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
4 July 2005	Particulars of mortgage/charge (7 pages)
29 April 2005	Director's particulars changed (1 page)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Director resigned (1 page)
29 June 2004	Particulars of mortgage/charge (9 pages)
16 February 2004	Company name changed acit services LIMITED\certificate issued on 16/02/04 (2 pages)
5 February 2004	Full accounts made up to 31 March 2003 (17 pages)
19 December 2003	Return made up to 28/10/03; full list of members (16 pages)
19 December 2003	Location of register of members (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 1 great scotland yard london SW1A 2HN (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Particulars of mortgage/charge (4 pages)
13 December 2002	Director's particulars changed (1 page)
28 November 2002	Return made up to 28/10/02; full list of members (12 pages)
8 September 2002	Full accounts made up to 31 March 2002 (17 pages)
26 February 2002	Memorandum and Articles of Association (33 pages)
26 February 2002	Registered office changed on 26/02/02 from: 36 st olavs court lower road rotherhithe london SE16 2XB (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2002	Ad 21/01/02--------- Â£ si 700@1=700 Â£ ic 48091/48791 (2 pages)
31 December 2001	Return made up to 28/10/01; full list of members (10 pages)
1 October 2001	Full accounts made up to 31 March 2001 (16 pages)
28 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2000	Full accounts made up to 31 March 2000 (15 pages)
10 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 November 1999	Director's particulars changed (1 page)
8 October 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (14 pages)
11 June 1999	Location of register of directors' interests (1 page)
11 June 1999	Location of register of members (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Return made up to 28/10/98; full list of members (8 pages)
17 June 1998	Ad 20/05/98--------- Â£ si 48091@1=48091 Â£ ic 2/48093 (2 pages)
6 May 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
30 April 1998	Memorandum and Articles of Association (23 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Incorporation (19 pages)

PPS Acit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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