P & P Corporate Systems Limited

Company Name	P & P Corporate Systems Limited
Company Status	Dissolved
Company Number	02380230
Category	Private Limited Company
Incorporation Date	5 May 1989(34 years, 11 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(13 years after company formation)
Appointment Duration	4 years (closed 23 May 2006)
Role	Company Director
Correspondence Address	Muhlgasse 11 Berg Bayern 82335 Germany

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 May 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(15 years after company formation)
Appointment Duration	2 years (closed 23 May 2006)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	20 January 2004(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Alan Christopherson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 August 1994)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Alfred Howard Spurr
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	6 Whitebrook Lane Uppermill Oldham Greater Manchester OL3 6ER

Director Name	David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Salmesbury 12 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR

Director Name	Stephen Mark Brooker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Woodside Churchill Road Barrowford Lancashire BB9 6QB

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Secretary Name	Mr Paul Steven Rossington
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP

Director Name	Michael John Assheton Cross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	14 Middle Mead Hook Basingstoke Hampshire RG27 9NX

Director Name	Andrew Laurie Beaton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 January 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Teddington Middlesex TW11 8BH

Director Name	Mr Michael Frederick McGoun
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(8 years, 8 months after company formation)
Appointment Duration	1 week (resigned 05 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Mobberley Knutsford Cheshire WA16 7RD

Director Name	Michael Brecht
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	27 Donarail Street London SW6 6EL

Director Name	John Heaton Casson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Chase House The Street Worlington Bury St Edmunds Suffolk IP28 8RU

Director Name	Michael Ford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 July 1998)
Role	CEO
Correspondence Address	14555 Freemanville Road Alpharetta 30004 Georgia

Director Name	Jeremy Golding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	21 Holland Park Gardens London W14 8DZ

Director Name	Mr David Arthur Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 1998)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hillsborough Park Camberley Surrey GU15 1HG

Secretary Name	Derek Smyth
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 8 months after company formation)
Appointment Duration	9 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	Alois Johannes Lippl Strasse 11 82166 Grafelfing Germany Foreign

Secretary Name	Kevin Robert White
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 1999)
Role	Company Director
Correspondence Address	35 Benett Drive Hove East Sussex BN3 6US

Director Name	Keith Jux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Flat 1, 141 Old Woking Road Pyrford Woking Surrey GU22 8PD

Director Name	Henrik Funch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Carinaparken 9c 3460 Birkeroed Denmark

Secretary Name	Nigel Liddell
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Flat 2 27 Kingdon Road London NW6 1PJ

Secretary Name	Philip Ronald Lamb
Nationality	British
Status	Resigned
Appointed	12 May 2000(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	80 Wroughton Road London SW11 6BG

Director Name	Andrew Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2002)
Role	IT Director
Correspondence Address	1 Shelley Wood Gatehouse Lane Burgess Hill West Sussex RH15 9XL

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2002)
Role	Finance
Correspondence Address	23 Elmside Onslow Village Guildford Surrey GU2 7SH

Director Name	Philip Heffer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Deerbolts Cottage Blacksmith Green Wetheringsett IP14 5PZ

Director Name	Peter Anthony Hilton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2002)
Role	Accountant
Correspondence Address	22 Macleod Road Horsham West Sussex RH13 5JL

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	06 May 2004(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	3rd Floor 1 Trevelyan Square Boar Lane Leeds West Yorkshire LS1 6HP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
21 November 2005	Director's particulars changed (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
1 November 2005	Return made up to 21/08/05; full list of members (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 December 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Location of debenture register (1 page)
9 July 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (5 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
27 January 2004	Location of register of members (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Return made up to 21/08/03; full list of members (5 pages)
2 January 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: edward way burgess hill west sussexl RH15 9UD (1 page)
1 February 2002	New director appointed (2 pages)
21 January 2002	Director resigned (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
16 October 2001	Return made up to 21/08/01; full list of members (6 pages)
28 July 2001	Return made up to 21/08/00; full list of members (6 pages)
2 May 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: ge capital it solutions aldwych house 71-91 aldwych london WC2B 4HL (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	New secretary appointed (2 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 1999	Return made up to 21/08/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 August 1999	Registered office changed on 20/08/99 from: michael house edward way burgess hill west sussex RH15 9UD (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
15 April 1999	Full accounts made up to 30 November 1997 (14 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
5 October 1998	Return made up to 21/08/98; full list of members (6 pages)
1 October 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
25 February 1998	New director appointed (3 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
8 September 1997	Return made up to 21/08/97; no change of members (6 pages)
27 June 1997	Full accounts made up to 30 November 1996 (15 pages)
12 September 1996	Return made up to 21/08/96; no change of members (6 pages)
12 September 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 30 November 1995 (16 pages)
25 April 1996	Registered office changed on 25/04/96 from: todd hall road carrs industrial estate haslingden rossendale lancashire BB4 5HU (1 page)
7 September 1995	Return made up to 21/08/95; full list of members (14 pages)
17 May 1995	Director resigned (4 pages)
26 April 1995	Full accounts made up to 30 November 1994 (16 pages)

P & P Corporate Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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