PPM Systems Limited

Company Name	PPM Systems Limited
Company Status	Dissolved
Company Number	03418695
Category	Private Limited Company
Incorporation Date	13 August 1997(25 years, 10 months ago)
Dissolution Date	27 November 2012 (10 years, 6 months ago)
Previous Name	PPM Software Limited

Business Activity

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

Directors

Director Name	Mr Thomas Stewart Hunt
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cheltenham House The Boulevard Repton Park Woodford Green Essex IG8 8GS

Secretary Name	Mrs Linda Ann Hunt
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
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)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	ppmsoftware.com/
Email address	[email protected]
Telephone	01992 655940
Telephone region	Lea Valley

Location

Registered Address	The Business Centre 100 Honey Lane Waltham Abbey Essex EN9 3BG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Honey Lane
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,043
Cash	£3,992
Current Liabilities	£27

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)

PPM Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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