| Company Name | P & P Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134655 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Directors
| Director Name | Mr Peter Charles Percival Hambro |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Durrington House Old Harlow Essex CM17 0NE |
| Director Name | Philip William Leatham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Director Name | Dr Pavel Alexeivich Maslovsky |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 May 2004(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Building 2 Staraya Basmannaya Moscow 103064 |
| Secretary Name | Philip William Leatham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 7 Eccleston Street London SW1W 9LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2005 | Application for striking-off (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 21 May 2004 | Incorporation (15 pages) |