Company NamePPJ Technology Limited
Company StatusDissolved
Company Number03466729
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 4 months ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Davis
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Director NameJonathan Patrick Kay
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Director NamePeter John Revell
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Secretary NameJonathan Patrick Kay
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressValentine & Co
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

300 at £1Jonathan Patrick Kay
33.33%
C
300 at £1Paul Davis
33.33%
A
300 at £1Peter John Revell
33.33%
B

Financials

Year2014
Net Worth£854,365
Cash£883,270
Current Liabilities£192,039

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved following liquidation (1 page)
18 March 2014Final Gazette dissolved following liquidation (1 page)
18 December 2013Return of final meeting in a members' voluntary winding up (14 pages)
18 December 2013Return of final meeting in a members' voluntary winding up (14 pages)
31 January 2013Liquidators statement of receipts and payments to 17 January 2013 (12 pages)
31 January 2013Liquidators' statement of receipts and payments to 17 January 2013 (12 pages)
31 January 2013Liquidators' statement of receipts and payments to 17 January 2013 (12 pages)
30 May 2012Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
30 May 2012Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
25 January 2012Declaration of solvency (3 pages)
25 January 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 January 2012 (2 pages)
25 January 2012Appointment of a voluntary liquidator (1 page)
25 January 2012Appointment of a voluntary liquidator (1 page)
25 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-18
(1 page)
25 January 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 January 2012Declaration of solvency (3 pages)
25 January 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 January 2012 (2 pages)
18 November 2011Director's details changed for Jonathan Patrick Kay on 18 November 2010 (2 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 900
(5 pages)
18 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 900
(5 pages)
18 November 2011Director's details changed for Peter John Revell on 18 November 2010 (2 pages)
18 November 2011Director's details changed for Paul Davis on 18 November 2010 (2 pages)
18 November 2011Director's details changed for Paul Davis on 18 November 2010 (2 pages)
18 November 2011Director's details changed for Jonathan Patrick Kay on 18 November 2010 (2 pages)
18 November 2011Director's details changed for Peter John Revell on 18 November 2010 (2 pages)
9 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
15 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009Director's details changed for Peter John Revell on 17 November 2009 (2 pages)
22 December 2009Director's details changed for Jonathan Patrick Kay on 17 November 2009 (2 pages)
22 December 2009Director's details changed for Paul Davis on 17 November 2009 (2 pages)
22 December 2009Director's details changed for Peter John Revell on 17 November 2009 (2 pages)
22 December 2009Director's details changed for Jonathan Patrick Kay on 17 November 2009 (2 pages)
22 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
22 December 2009Secretary's details changed for Jonathan Patrick Kay on 17 November 2009 (1 page)
22 December 2009Director's details changed for Paul Davis on 17 November 2009 (2 pages)
22 December 2009Secretary's details changed for Jonathan Patrick Kay on 17 November 2009 (1 page)
22 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
21 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008Return made up to 17/11/08; full list of members (6 pages)
3 December 2008Return made up to 17/11/07; full list of members (6 pages)
3 December 2008Return made up to 17/11/08; full list of members (6 pages)
3 December 2008Return made up to 17/11/07; full list of members (6 pages)
7 May 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 May 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2006Return made up to 17/11/06; full list of members (7 pages)
11 December 2006Return made up to 17/11/06; full list of members (7 pages)
13 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 November 2005Return made up to 17/11/05; full list of members (7 pages)
29 November 2005Return made up to 17/11/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 March 2005Return made up to 17/11/04; full list of members (7 pages)
21 March 2005Return made up to 17/11/04; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 March 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 November 2003Return made up to 17/11/03; full list of members (7 pages)
22 November 2003Return made up to 17/11/03; full list of members (7 pages)
14 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 November 2002Return made up to 17/11/02; full list of members (7 pages)
21 November 2002Return made up to 17/11/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
(7 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 November 2001Return made up to 17/11/01; full list of members (7 pages)
16 November 2001Return made up to 17/11/01; full list of members (7 pages)
24 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 November 2000Return made up to 17/11/00; full list of members (7 pages)
24 November 2000Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 August 2000Accounts for a small company made up to 30 November 1999 (6 pages)
7 August 2000Director's particulars changed (1 page)
7 August 2000Director's particulars changed (1 page)
7 August 2000Accounts for a small company made up to 30 November 1999 (6 pages)
29 November 1999Return made up to 17/11/99; full list of members (7 pages)
29 November 1999Return made up to 17/11/99; full list of members (7 pages)
5 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
5 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
5 February 1999Registered office changed on 05/02/99 from: 8/10 bulstrode street london W1M 6AH (1 page)
5 February 1999Registered office changed on 05/02/99 from: 8/10 bulstrode street london W1M 6AH (1 page)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
7 December 1998Return made up to 17/11/98; full list of members (6 pages)
17 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
17 July 1998Memorandum and Articles of Association (12 pages)
17 July 1998Memorandum and Articles of Association (12 pages)
17 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 December 1997Ad 17/11/97--------- £ si 898@1=898 £ ic 2/900 (2 pages)
16 December 1997Ad 17/11/97--------- £ si 898@1=898 £ ic 2/900 (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New secretary appointed;new director appointed (2 pages)
25 November 1997New secretary appointed;new director appointed (2 pages)
17 November 1997Incorporation (17 pages)