The Boulevard Repton Park
Woodford Green
Essex
IG8 8GS
Secretary Name | Mrs Linda Ann Hunt |
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Nationality | British |
Status | Closed |
Appointed | 14 August 1997(1 day after company formation) |
Appointment Duration | 15 years, 3 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cheltenham House The Boulevard Repton Park Woodford Green Essex IG8 8GS |
Director Name | Mrs Linda Ann Hunt |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 2 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cheltenham House The Boulevard Repton Park Woodford Green Essex IG8 8GS |
Secretary Name | White Rose Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Website | ppmsoftware.com/ |
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Email address | [email protected] |
Telephone | 01992 655940 |
Telephone region | Lea Valley |
Registered Address | The Business Centre 100 Honey Lane Waltham Abbey Essex EN9 3BG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey Honey Lane |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £27,043 |
Cash | £3,992 |
Current Liabilities | £27 |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2012 | Application to strike the company off the register (3 pages) |
3 August 2012 | Application to strike the company off the register (3 pages) |
20 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
20 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
16 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
16 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Linda Ann Hunt on 13 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Director's details changed for Linda Ann Hunt on 13 August 2010 (2 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
20 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: bretby business park ashby road stanhope bretby burton on trent derbyshire DE15 0YZ (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: bretby business park ashby road stanhope bretby burton on trent derbyshire DE15 0YZ (1 page) |
23 August 2007 | Return made up to 13/08/07; no change of members
|
23 August 2007 | Return made up to 13/08/07; no change of members (7 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 August 2006 | Return made up to 13/08/06; full list of members (7 pages) |
22 August 2006 | Return made up to 13/08/06; full list of members (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
26 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
26 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
19 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
18 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
21 August 2001 | Return made up to 13/08/01; full list of members
|
21 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 February 2001 | Registered office changed on 01/02/01 from: the coach house, 27 highfield street, stoney stanton leicester leicestershire LE9 4DF (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: the coach house, 27 highfield street, stoney stanton leicester leicestershire LE9 4DF (1 page) |
18 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: christopher house 94B london road leicester leicestershire LE2 0QS (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: christopher house 94B london road leicester leicestershire LE2 0QS (1 page) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
24 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
14 April 1999 | Registered office changed on 14/04/99 from: 41 castle street leicester LE1 5WN (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: 41 castle street leicester LE1 5WN (1 page) |
16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
16 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
2 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
2 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
14 August 1998 | Company name changed ppm software LIMITED\certificate issued on 17/08/98 (2 pages) |
14 August 1998 | Company name changed ppm software LIMITED\certificate issued on 17/08/98 (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | New secretary appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
13 August 1997 | Incorporation (15 pages) |
13 August 1997 | Incorporation (15 pages) |