Product Development Partnership Limited(The)

Company Name	Product Development Partnership Limited(The)
Company Status	Dissolved
Company Number	01462343
Category	Private Limited Company
Incorporation Date	21 November 1979(44 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Thomas Muir Bayne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Dirctor
Correspondence Address	Deers Leap Bute Avenue Petersham Richmond Surrey TW10 7AX

Director Name	Mr David Edward Barker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(17 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Point House High Cross, Aldenham Watford Hertfordshire WD2 8BN

Director Name	Mr Derek Maurice Ralston
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 September 1997(17 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Loudwater Lodge Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Secretary Name	Mr Alan Crispin Jackson
Nationality	British
Status	Current
Appointed	29 May 1998(18 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES

Director Name	Joel Enli Burke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7SB

Director Name	Keith Thomas Chesson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1993)
Role	Marketing Consultant
Correspondence Address	Finch Cottage Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr Peter John William Grender
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Vane Warren Rise New Malden Surrey KT3 4SJ

Director Name	Mr Mark John Mathews
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1993)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Saint Marys Grove London W4 3LL

Director Name	Brett William McGregor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1993)
Role	Marketing Consultant
Correspondence Address	Yeomans Barn High Easter Road Aythorpe Roding Great Dunmow Essex CM6 1PD

Secretary Name	Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mark Allan Larson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1993(13 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 March 1994)
Role	American
Correspondence Address	3485 Christine Drive Maple Plain Minnesota 55359

Director Name	Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 May 1994)
Role	Chartered Accountant
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Secretary Name	Christian Butler
Nationality	British
Status	Resigned
Appointed	06 May 1994(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 May 1998)
Role	Company Director
Correspondence Address	15d Gordon Place London W8 4JD

Location

Registered Address	First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£398,009
Current Liabilities	£91,991

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2005	Dissolved (1 page)
20 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2004	Liquidators statement of receipts and payments (5 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
31 December 2003	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Registered office changed on 29/05/03 from: 418-420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
31 July 2002	Statement of affairs (5 pages)
27 June 2002	Registered office changed on 27/06/02 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
25 June 2002	Appointment of a voluntary liquidator (1 page)
25 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 June 2002	Registered office changed on 11/06/02 from: brookfield house green lane, ivinghoe leighton buzzard bedfordshire LU7 9ES (1 page)
11 April 2002	Auditor's resignation (1 page)
11 February 2002	Full accounts made up to 31 March 2001 (8 pages)
25 October 2001	Return made up to 20/10/01; full list of members (7 pages)
4 December 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 1999	Registered office changed on 17/11/99 from: 279 tottenham court road london W1P 9AA (1 page)
9 November 1999	Return made up to 20/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (9 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 November 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1998	Registered office changed on 09/09/98 from: scorpio house 102 sydney street london SW3 3NJ (1 page)
7 September 1998	New secretary appointed (2 pages)
30 December 1997	Full accounts made up to 31 March 1997 (14 pages)
26 November 1997	Return made up to 20/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
3 December 1996	Return made up to 20/10/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 March 1996 (13 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1995	Return made up to 20/10/95; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 March 1995 (22 pages)
16 May 1994	Full accounts made up to 31 December 1993 (17 pages)
20 September 1993	Full accounts made up to 31 December 1992 (16 pages)
2 February 1993	Full accounts made up to 31 December 1991 (15 pages)

Product Development Partnership Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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