| Company Name | PPS Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047939 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 9 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Morscott 87 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jill Maurice |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Burnett Square Hertford Hertfordshire SG14 2HB |
| Secretary Name | Owen Martin Rooney |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 153 Caryfort Park Blackrock Dublin Co Dublin Irish |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Partnership Secretary |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Katrina Tatam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT |
Location
| Registered Address | 188-194 York Way Kings Cross London N7 9AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 October 2004 | Application for striking-off (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 September 2002 | Return made up to 07/08/02; full list of members
|
| 7 February 2002 | Return made up to 07/08/01; full list of members
|
| 8 October 2001 | Ad 06/08/01--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Ad 28/09/00--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Company name changed morscott 87 LIMITED\certificate issued on 06/10/00 (3 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 12 southgate street winchester hampshire SO23 9EE (1 page) |
| 2 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 2 October 2000 | Location of debenture register (1 page) |
| 2 October 2000 | Location of register of directors' interests (1 page) |
| 2 October 2000 | Location of register of members (1 page) |
| 7 August 2000 | Incorporation (27 pages) |