| Company Name | PPMS Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07334676 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 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 | Mr Richard Lawrence Noel Chapman |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Manor Of Suttons London Road Stapleford Tawney Romford RM4 1BF |
| Director Name | Mrs Jenny Lorraine Chapman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2011(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 October 2014) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2 The Manor Of Suttons London Road Stapleford Tawney Romford RM4 1BF |
| Director Name | Mrs Lianne Lambert |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Edinburgh Avenue Leigh-On-Sea Essex SS9 3SF |
Location
| Registered Address | 2 The Manor Of Suttons London Road Stapleford Tawney Romford RM4 1BF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stapleford Tawney |
| Ward | Passingford |
Shareholders
| 51k at £1 | Richard Chapman 51.00% Ordinary |
|---|---|
| 49k at £1 | Jenny Chapman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,987 |
| Cash | £32,627 |
| Current Liabilities | £43,466 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2013 | Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY England on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY England on 30 October 2013 (1 page) |
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2011 | Termination of appointment of Lianne Lambert as a director (1 page) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Termination of appointment of Lianne Lambert as a director (1 page) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Appointment of Mrs Jenny Lorraine Chapman as a director (2 pages) |
| 29 August 2011 | Registered office address changed from 15 Edinburgh Avenue Leigh-on-Sea Essex SS9 3SF on 29 August 2011 (1 page) |
| 29 August 2011 | Appointment of Mrs Jenny Lorraine Chapman as a director (2 pages) |
| 29 August 2011 | Appointment of Mrs Jenny Lorraine Chapman as a director (2 pages) |
| 29 August 2011 | Termination of appointment of Lianne Lambert as a director (1 page) |
| 29 August 2011 | Registered office address changed from 15 Edinburgh Avenue Leigh-on-Sea Essex SS9 3SF on 29 August 2011 (1 page) |
| 29 August 2011 | Appointment of Mrs Jenny Lorraine Chapman as a director (2 pages) |
| 29 August 2011 | Termination of appointment of Lianne Lambert as a director (1 page) |
| 3 August 2010 | Incorporation
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| 3 August 2010 | Incorporation
|