P & P Designs Plc

Company Name	P & P Designs Plc
Company Status	Dissolved
Company Number	03681313
Category	Public Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Kalvinder Singh Sandhu
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Director Name	Mr Ranjit Singh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Conway Crescent Perivale Middlesex UB6 8JF

Director Name	Mr Ranjit Singh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Conway Crescent Perivale Middlesex UB6 8JF

Director Name	Mr Amrit Kumar Talwar
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 1998(4 days after company formation)
Appointment Duration	12 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Westbury Court 39 Lyonsdown Road New Barnet Hertfordshire EN5 1LE

Director Name	Satwant Kaur Sandhu
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	43 Hillcroft Crescent London W5 2SG

Director Name	Kevin Crump
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	The Coach House 1 Winfrith Road London SW18 3BE

Director Name	Mr Keith Thomson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(7 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Limetree House The Street, High Easter Chelmsford Essex CM1 4QS

Secretary Name	Mr Ranjit Singh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Conway Crescent Perivale Middlesex UB6 8JF

Secretary Name	Mr Ranjit Singh
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Conway Crescent Perivale Middlesex UB6 8JF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Panther Drive Panther House 3rd Floor Brent Park Drury Way London NW10 0JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,611,000
Gross Profit	£4,415,000
Net Worth	£917,000
Cash	£51,000
Current Liabilities	£4,786,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2007	Dissolved (1 page)
10 October 2006	Completion of winding up (1 page)
2 August 2005	Order of court to wind up (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Director resigned (1 page)
24 January 2003	Return made up to 04/12/02; full list of members (7 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2002	Registered office changed on 05/07/02 from: georgian house 28 whitechapel road london E1 1EW (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (24 pages)
9 April 2002	Full accounts made up to 31 December 2000 (24 pages)
22 March 2002	Return made up to 04/12/01; full list of members (7 pages)
22 March 2002	Auditor's resignation (3 pages)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 March 2002	Ad 07/12/00--------- Â£ si 750000@1=750000 Â£ ic 50000/800000 (2 pages)
19 March 2002	Â£ nc 1000000/2000000 07/12/00 (1 page)
19 March 2002	Ad 07/06/01-14/06/01 Â£ si 820000@1=820000 Â£ ic 800000/1620000 (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 January 2001	Return made up to 04/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
23 August 2000	Director resigned (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Full accounts made up to 31 December 1999 (21 pages)
22 May 2000	Director resigned (1 page)
6 April 2000	Return made up to 04/12/99; full list of members; amend 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 2000	Return made up to 04/12/99; full list of members (8 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
22 March 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	New director appointed (2 pages)
10 December 1998	Ad 07/12/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
8 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 December 1998	Declaration on reregistration from private to PLC (1 page)
8 December 1998	Application for reregistration from private to PLC (1 page)
8 December 1998	Re-registration of Memorandum and Articles (6 pages)
8 December 1998	Auditor's report (1 page)
8 December 1998	Balance Sheet (1 page)
8 December 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
8 December 1998	Auditor's statement (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1998	Incorporation (15 pages)

P & P Designs Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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