P & P SECRETARIES LIMITED
Overview
| Company Name | P & P SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04323421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & P SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P & P SECRETARIES LIMITED located?
| Registered Office Address | 58 Mosley Street M2 3HZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & P SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for P & P SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Emma Elizabeth Holt on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Daniel Jonson as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Roger Newbury as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Stephen Lindsay Pimm as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Lindsay Pimm as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Emma Elizabeth Holt on Aug 07, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Treanor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Udo Pope as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 1 pages | AA | ||||||||||
Who are the officers of P & P SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Emma Elisabeth | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 141855920002 | |||||
| JONSON, Paul Daniel | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 251777060001 | |||||
| NEWBURY, Andrew Roger | Director | Mosley Street M2 3HZ Manchester 58 | England | British | 141855530002 | |||||
| TATTAM, Charles Soren Robert | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | British | 4676190001 | ||||||
| CALLER, Martin Stuart | Director | Deansgate M3 2BU Manchester 123 | England | British | 16764740001 | |||||
| GOULD, Ursula Moira Smith | Director | 27 Fernwood Marple Bridge SK6 5BE Stockport Cheshire | British | 107710840001 | ||||||
| HOWLETT, Michael John | Director | 123 Deansgate M3 2BU Manchester | British | 67433110003 | ||||||
| MAYNARD, George Fitzgerald | Director | Deansgate M3 2BU Manchester 123 Lancashire | United Kingdom | British | 134189030001 | |||||
| MCMULDROCH, John | Director | 123 Deansgate M3 2BU Manchester Lancashire | British | 78142690004 | ||||||
| OLIVER, Richard Markus | Director | 10 Neale Road M21 9DQ Manchester Lancashire | British | 73619600002 | ||||||
| PIMM, Stephen Lindsay | Director | Robin Road BL9 5QP Bury 14 England | England | British | 228571410001 | |||||
| POPE, Udo Griffiths | Director | 123 Deansgate M3 2BU Manchester | United Kingdom | British | 67764250004 | |||||
| TATTAM, Charles Soren Robert | Director | 123 Deansgate M3 2BU Manchester Lancashire | United Kingdom | British | 4676190001 | |||||
| TREANOR, Philip Domonic | Director | 123 Deansgate M3 2BU Manchester | United Kingdom | British | 89594800004 | |||||
| WALLWORK, Simon John | Director | 123 Deansgate M3 2BU Manchester Lancashire | United Kingdom | British | 57880660006 |
Who are the persons with significant control of P & P SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deansgate 123 Llp | Apr 06, 2016 | Mosley Street M2 3HZ Manchester 58 England | No | ||||||||||
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Natures of Control
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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