PPP TRIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePPP TRIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03068271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PPP TRIO LIMITED?

    • (7415) /

    Where is PPP TRIO LIMITED located?

    Registered Office Address
    5 Old Broad Street
    London
    EC2N 1AD
    Undeliverable Registered Office AddressNo

    What were the previous names of PPP TRIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPP HEALTHCARE LIMITEDSep 06, 1995Sep 06, 1995
    GOLD CROSS HEALTHCARE LIMITEDJun 16, 1995Jun 16, 1995
    3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDJun 14, 1995Jun 14, 1995

    What are the latest accounts for PPP TRIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PPP TRIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jeremy Peter Small on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of PPP TRIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Jeremy Peter
    5 Old Broad Street
    London
    EC2N 1AD
    Secretary
    5 Old Broad Street
    London
    EC2N 1AD
    British67168210001
    SMALL, Jeremy Peter
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    EnglandBritish67168210001
    GRE NOMINEE SHAREHOLDINGS LIMITED
    5 Old Broad Street
    EC2N 1AD London
    Director
    5 Old Broad Street
    EC2N 1AD London
    71610300002
    CHAPMAN, Mary Dorothy
    35 Congreve Road
    IP1 6AH Ipswich
    Suffolk
    Secretary
    35 Congreve Road
    IP1 6AH Ipswich
    Suffolk
    British35516220001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    Secretary
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    British28326930001
    DEEMING, Nicholas
    Park View
    Speldhurst Hill, Speldhurst
    TN3 0NE Tunbridge Wells
    Kent
    Secretary
    Park View
    Speldhurst Hill, Speldhurst
    TN3 0NE Tunbridge Wells
    Kent
    British64399320001
    HARVEY, Helena Marie
    25 Goldlay Road
    CM2 0EJ Chelmsford
    Essex
    Secretary
    25 Goldlay Road
    CM2 0EJ Chelmsford
    Essex
    British115165940001
    RICHARDSON, Ian David Lea
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    Secretary
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    British73820300002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    DEEMING, Nicholas
    Park View
    Speldhurst Hill, Speldhurst
    TN3 0NE Tunbridge Wells
    Kent
    Director
    Park View
    Speldhurst Hill, Speldhurst
    TN3 0NE Tunbridge Wells
    Kent
    British64399320001
    RICHARDSON, Ian David Lea
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    Director
    57 New Concordia Wharf
    Mill Street
    SE1 2BB London
    British73820300002
    ROBERTS, Julian Victor Frow
    27 Fairway
    Merrow
    GU1 2XJ Guildford
    Surrey
    Director
    27 Fairway
    Merrow
    GU1 2XJ Guildford
    Surrey
    British57259630001
    TORRANCE, David Winton Watt
    Allt A'Bruaich
    IV4 7HX Kiltarlity
    Inverness-Shire
    Director
    Allt A'Bruaich
    IV4 7HX Kiltarlity
    Inverness-Shire
    UkBritish5901560006
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001750001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0