Company NameProgramme, Project And Service Management (Ppsm) Consulting Limited
Company StatusDissolved
Company Number07777870
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 7 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mark Lee Barrett
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleIct Programme Director
Country of ResidenceSouth Africa
Correspondence Address26 New Walk Terrace
York
YO10 4BG

Location

Registered Address26 New Walk Terrace
York
YO10 4BG
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardFishergate
Built Up AreaYork

Shareholders

1 at £1Mark Lee Barrett
100.00%
Ordinary

Financials

Year2014
Net Worth£39,289
Cash£60,086
Current Liabilities£38,627

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
3 February 2014Application to strike the company off the register (3 pages)
3 February 2014Application to strike the company off the register (3 pages)
5 November 2013Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
5 November 2013Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
15 October 2013Director's details changed for Mr Mark Lee Barrett on 15 August 2012 (2 pages)
15 October 2013Director's details changed for Mr Mark Lee Barrett on 15 August 2012 (2 pages)
15 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
15 October 2012Registered office address changed from 580 London Road Ditton Aylesford Kent ME20 6BX United Kingdom on 15 October 2012 (1 page)
15 October 2012Registered office address changed from 580 London Road Ditton Aylesford Kent ME20 6BX United Kingdom on 15 October 2012 (1 page)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)