Company NamePPM Systems Limited
Company StatusDissolved
Company Number03418695
CategoryPrivate Limited Company
Incorporation Date13 August 1997(23 years, 10 months ago)
Dissolution Date27 November 2012 (8 years, 6 months ago)
Previous NamePPM Software Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Thomas Stewart Hunt
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cheltenham House
The Boulevard Repton Park
Woodford Green
Essex
IG8 8GS
Secretary NameMrs Linda Ann Hunt
NationalityBritish
StatusClosed
Appointed14 August 1997(1 day after company formation)
Appointment Duration15 years, 3 months (closed 27 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cheltenham House
The Boulevard Repton Park
Woodford Green
Essex
IG8 8GS
Director NameMrs Linda Ann Hunt
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(3 weeks, 6 days after company formation)
Appointment Duration15 years, 2 months (closed 27 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Cheltenham House
The Boulevard Repton Park
Woodford Green
Essex
IG8 8GS
Secretary NameWhite Rose Formations Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence AddressSovereign House
7 Station Road
Kettering
Northamptonshire
NN15 7HH

Contact

Websiteppmsoftware.com/
Email address[email protected]
Telephone01992 655940
Telephone regionLea Valley

Location

Registered AddressThe Business Centre
100 Honey Lane
Waltham Abbey
Essex
EN9 3BG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey Honey Lane
Built Up AreaGreater London

Financials

Year2014
Net Worth£27,043
Cash£3,992
Current Liabilities£27

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
3 August 2012Application to strike the company off the register (3 pages)
3 August 2012Application to strike the company off the register (3 pages)
20 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
(5 pages)
16 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
(5 pages)
16 March 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
16 March 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Linda Ann Hunt on 13 August 2010 (2 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 August 2010Director's details changed for Linda Ann Hunt on 13 August 2010 (2 pages)
14 August 2009Return made up to 13/08/09; full list of members (3 pages)
14 August 2009Return made up to 13/08/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2008Return made up to 13/08/08; full list of members (3 pages)
20 August 2008Return made up to 13/08/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 July 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007Registered office changed on 18/12/07 from: bretby business park ashby road stanhope bretby burton on trent derbyshire DE15 0YZ (1 page)
18 December 2007Registered office changed on 18/12/07 from: bretby business park ashby road stanhope bretby burton on trent derbyshire DE15 0YZ (1 page)
23 August 2007Return made up to 13/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 August 2007Return made up to 13/08/07; no change of members (7 pages)
12 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2006Return made up to 13/08/06; full list of members (7 pages)
22 August 2006Return made up to 13/08/06; full list of members (7 pages)
31 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 August 2005Return made up to 13/08/05; full list of members (7 pages)
26 August 2005Return made up to 13/08/05; full list of members (7 pages)
19 August 2004Return made up to 13/08/04; full list of members (7 pages)
19 August 2004Return made up to 13/08/04; full list of members (7 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 August 2003Return made up to 13/08/03; full list of members (7 pages)
23 August 2003Return made up to 13/08/03; full list of members (7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 August 2002Return made up to 13/08/02; full list of members (7 pages)
18 August 2002Return made up to 13/08/02; full list of members (7 pages)
21 August 2001Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 2001Return made up to 13/08/01; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 February 2001Registered office changed on 01/02/01 from: the coach house, 27 highfield street, stoney stanton leicester leicestershire LE9 4DF (1 page)
1 February 2001Registered office changed on 01/02/01 from: the coach house, 27 highfield street, stoney stanton leicester leicestershire LE9 4DF (1 page)
18 August 2000Return made up to 13/08/00; full list of members (6 pages)
18 August 2000Return made up to 13/08/00; full list of members (6 pages)
5 July 2000Full accounts made up to 31 December 1999 (8 pages)
5 July 2000Full accounts made up to 31 December 1999 (8 pages)
29 September 1999Registered office changed on 29/09/99 from: christopher house 94B london road leicester leicestershire LE2 0QS (1 page)
29 September 1999Registered office changed on 29/09/99 from: christopher house 94B london road leicester leicestershire LE2 0QS (1 page)
31 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
31 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999Return made up to 13/08/99; no change of members (4 pages)
24 August 1999Return made up to 13/08/99; no change of members (4 pages)
14 April 1999Registered office changed on 14/04/99 from: 41 castle street leicester LE1 5WN (1 page)
14 April 1999Registered office changed on 14/04/99 from: 41 castle street leicester LE1 5WN (1 page)
16 September 1998Return made up to 13/08/98; full list of members (6 pages)
16 September 1998Return made up to 13/08/98; full list of members (6 pages)
2 September 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
2 September 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 August 1998Company name changed ppm software LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998Company name changed ppm software LIMITED\certificate issued on 17/08/98 (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
20 August 1997New secretary appointed (2 pages)
20 August 1997Secretary resigned (1 page)
20 August 1997New secretary appointed (2 pages)
20 August 1997Secretary resigned (1 page)
13 August 1997Incorporation (15 pages)