PROGRAM PRODUCTS (SERVICES) LTD
Overview
| Company Name | PROGRAM PRODUCTS (SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814304 |
| 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 PROGRAM PRODUCTS (SERVICES) LTD?
- (7260) /
Where is PROGRAM PRODUCTS (SERVICES) LTD located?
| Registered Office Address | Regus Offices 3000 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRAM PRODUCTS (SERVICES) LTD?
| Company Name | From | Until |
|---|---|---|
| PRINTSOFT SYSTEMS LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for PROGRAM PRODUCTS (SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for PROGRAM PRODUCTS (SERVICES) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Michael Biechele as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Sean Farrell as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Judith Anna Niederschelp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Francis as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor the Pavillion Towers Business Park Wilmslow Road Didsbury Manchester M20 2LS on Aug 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Simon Francis as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Davies as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PROGRAM PRODUCTS (SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIECHELE, Michael | Director | 3000 Aviator Way M22 5TG Manchester Regus Offices | Germany | German | General Manager Europe | 155091510001 | ||||
| NIEDERSCHELP, Judith Anna | Director | 3000 Aviator Way M22 5TG Manchester Regus Offices | United Kingdom | German | General Manager | 153312360001 | ||||
| QUILLING, Robert | Director | Ruelle Aux Angs Auvers Sur Oise 30 Paris F-95430 France | France | French | Director | 138028330001 | ||||
| MANUEL, John Anthony | Secretary | 20 Burgh Close Pound Hill RH10 3TS Crawley West Sussex | British | 69149570002 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| DAVIES, Michael John | Director | 14 Epsom Road Moreton CH46 1PT Wirral Merseyside | England | British | Sales Director | 105477280001 | ||||
| FARRELL, Sean Michael | Director | 1 Baldwin Street Armadale Victoria 3143 Australia | Australia | Australian | Ceo | 137916770001 | ||||
| FRANCIS, Mark Simon | Director | 3000 Aviator Way M22 5TG Manchester Regus Offices | United Kingdom | British | General Manager | 147660670001 | ||||
| MANUEL, John Anthony | Director | 20 Burgh Close Pound Hill RH10 3TS Crawley West Sussex | British | Finance Director | 69149570002 | |||||
| WORSLEY, Mark Desmond | Director | 30 Severn Street Yarraville Victoria 3013 Australia | Australian | Chief Executive Officer | 113870380001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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