| Company Name | PPG Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999442 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | Broomco (2202) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael David Leney |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Veryan 33 Park Way Camberley Surrey GU15 2PD |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Peter Lancaster |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Old Lodge Lane Purley Surrey CR8 4AU |
| Secretary Name | Peter Lancaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Old Lodge Lane Purley Surrey CR8 4AU |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 37-39 Wates Way Mitcham Surrey CR4 4HR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2009 | Application for striking-off (1 page) |
| 12 August 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 April 2008 | Prev ext from 31/03/2008 to 30/04/2008 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 8 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 30 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 July 2005 | Return made up to 23/05/05; full list of members (5 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 14 March 2003 | Director's particulars changed (1 page) |
| 26 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 17 June 2002 | Return made up to 23/05/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
| 20 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary resigned;director resigned (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: fountain precint balm green sheffield south yorkshire S1 1RZ (1 page) |
| 23 May 2000 | Incorporation (18 pages) |