FRIENDS PPPLTC LIMITED

Key Data

Status

Dissolved

Company No.

02561344

Incorporation date

21/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

28/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

04/08/2016

Declaration of solvency

View PDF (3 pages)

04/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (1 pages)

17/07/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-07-14

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

08/05/2016

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-05-05

View PDF (1 pages)

08/05/2016

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-05-05

View PDF (2 pages)

31/03/2016

Appointment of Mr David Rowley Rose as a director on 2016-04-01

View PDF (2 pages)

31/03/2016

Appointment of Mrs Rowan Hostler as a director on 2016-04-01

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22/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (15 pages)

07/01/2016

Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-21

View PDF (2 pages)

13/07/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

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27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

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08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (1 pages)

27/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

01/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

27/03/2012

Register inspection address has been changed

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/05/2011

Director's details changed for Mrs Lindsay Clare J'afari-Pak on 2010-09-15

View PDF (2 pages)

25/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

14/03/2011

Certificate of change of name

View PDF (2 pages)

18/10/2010

Appointment of Lindsay Clare J'afari-Pak as a director

View PDF (3 pages)

10/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

10/10/2010

Appointment of Mr Andrew Mark Parsons as a director

View PDF (3 pages)

10/10/2010

Termination of appointment of Andrew Purvis as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of David Cheeseman as a director

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10/10/2010

Termination of appointment of Paul Evans as a director

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10/10/2010

Termination of appointment of Nicolas Moreau as a director

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10/10/2010

Termination of appointment of Francois De Meneval as a director

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10/10/2010

Termination of appointment of Jeremy Small as a secretary

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10/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-11

View PDF (2 pages)

09/09/2010

Resolutions

View PDF (1 pages)

09/09/2010

Re-registration of Memorandum and Articles

View PDF (15 pages)

09/09/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/07/2010

Certificate of change of name

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05/07/2010

Change of name notice

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13/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

15/03/2010

Director's details changed for David Richard Cheeseman on 2010-03-15

View PDF (2 pages)

28/02/2010

Director's details changed for Andrew John Purvis on 2010-02-12

View PDF (2 pages)

28/02/2010

Director's details changed for Paul James Evans on 2010-02-16

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25/02/2010

Director's details changed for Nicolas Jean Marie Denis Moreau on 2010-02-23

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25/02/2010

Director's details changed for Francois De Meneval on 2010-02-23

View PDF (2 pages)

22/07/2009

Accounts for a dormant company made up to 2008-12-31

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09/06/2009

Director's change of particulars / nicolas moreau / 04/06/2009

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03/06/2009

Appointment terminated director colin moore

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14/05/2009

Return made up to 23/04/09; full list of members

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05/11/2008

Resolutions

View PDF (16 pages)

06/08/2008

Director appointed david richard cheeseman

View PDF (2 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

06/01/2008

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (1 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (10 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

30/03/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (8 pages)

03/06/2004

Resolutions

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (44 pages)

24/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (3 pages)

29/08/2003

New director appointed

View PDF (1 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

01/01/2003

Director resigned

View PDF (1 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

08/05/2002

Director's particulars changed

View PDF (2 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

25/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (3 pages)

28/11/2001

New director appointed

View PDF (3 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (30 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

11/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Full accounts made up to 1999-12-31

View PDF (36 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (6 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (7 pages)

04/01/2000

New director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: 1 royal exchange london EC3V 3LS

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12/09/1999

New director appointed

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23/08/1999

Director resigned

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24/05/1999

Full accounts made up to 1998-12-31

View PDF (32 pages)

22/05/1999

Return made up to 23/04/99; full list of members

View PDF (11 pages)

09/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

Registered office changed on 08/04/99 from: P.P.P.house, tunbridge wells, kent, TN1 1BJ.

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02/03/1999

Director resigned

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15/02/1999

Director resigned

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (3 pages)

14/07/1998

Auditor's resignation

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08/07/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

30/06/1998

Secretary's particulars changed;director's particulars changed

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17/05/1998

Return made up to 23/04/98; full list of members

View PDF (9 pages)

16/12/1997

Ad 28/11/97--------- £ si 7000000@1=7000000 £ ic 39500000/46500000

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (26 pages)

21/05/1997

Return made up to 23/04/97; full list of members

View PDF (11 pages)

02/10/1996

Ad 26/09/96--------- £ si 10000000@1=10000000 £ ic 29500000/39500000

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

05/07/1996

New secretary appointed

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24/06/1996

Director resigned

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18/06/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

20/05/1996

Return made up to 23/04/96; full list of members

View PDF (11 pages)

14/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1995

Certificate of change of name

View PDF (4 pages)

11/10/1995

Ad 27/09/95--------- £ si 15000000@1=15000000 £ ic 14500000/29500000

View PDF (4 pages)

23/07/1995

Memorandum and Articles of Association

View PDF (30 pages)

23/07/1995

Resolutions

View PDF (10 pages)

23/07/1995

£ nc 15000000/65000000 05/07/95

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

04/05/1995

New director appointed

View PDF (4 pages)

30/04/1995

Return made up to 23/04/95; full list of members

View PDF (22 pages)

13/02/1995

Director's particulars changed

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05/02/1995

Director's particulars changed

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15/01/1995

Director resigned

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28/11/1994

New director appointed

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28/11/1994

New director appointed

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09/11/1994

New director appointed

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17/08/1994

New director appointed

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17/07/1994

Memorandum and Articles of Association

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17/07/1994

Ad 22/06/94--------- £ si 4500000@1=4500000 £ ic 10000000/14500000

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17/07/1994

Resolutions

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17/07/1994

Resolutions

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17/07/1994

£ nc 10000000/15000000 22/06/94

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10/07/1994

Director resigned

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04/07/1994

Full accounts made up to 1993-12-31

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15/05/1994

Return made up to 23/04/94; full list of members

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15/03/1994

Director resigned

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08/03/1994

Director's particulars changed

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05/12/1993

Memorandum and Articles of Association

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05/12/1993

Resolutions

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05/12/1993

Ad 29/10/93--------- £ si 2000000@1=2000000 £ ic 8000000/10000000

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06/07/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 23/04/93; full list of members

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14/12/1992

Secretary resigned;new secretary appointed

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02/12/1992

Return made up to 22/11/92; no change of members

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14/05/1992

Full accounts made up to 1991-12-31

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14/02/1992

Ad 28/01/92--------- £ si 7950000@1=7950000 £ ic 50000/8000000

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14/02/1992

Resolutions

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14/02/1992

£ nc 50000/10000000 28/01/92

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06/01/1992

Return made up to 22/11/91; full list of members

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17/07/1991

Memorandum and Articles of Association

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28/05/1991

Memorandum and Articles of Association

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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15/05/1991

New director appointed

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Ad 01/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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15/05/1991

£ nc 100/50000 01/05/91

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14/05/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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14/05/1991

Resolutions

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14/05/1991

Resolutions

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13/05/1991

Declaration on reregistration from private to PLC

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13/05/1991

Balance Sheet

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13/05/1991

Auditor's statement

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13/05/1991

Auditor's report

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13/05/1991

Re-registration of Memorandum and Articles

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13/05/1991

Application for reregistration from private to PLC

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27/04/1991

New secretary appointed

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27/04/1991

New director appointed

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27/04/1991

New director appointed

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24/04/1991

Director resigned

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24/04/1991

Secretary resigned

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24/04/1991

Director resigned

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24/04/1991

Registered office changed on 25/04/91 from: 21 holborn viaduct london EC1A 2DY

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24/04/1991

Accounting reference date notified as 31/12

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21/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parsons, Andrew Mark	Director	14/09/2010 - 29/03/2012	138
Gosling, David Hugh	Director	23/05/2004 - 08/12/2004	5
Cheeseman, David Richard	Director	22/07/2008 - 14/09/2010	43
Holt, Dennis	Director	22/10/2001 - 29/06/2006	39
Moreau, Nicolas Jean Marie Denis	Director	30/06/2006 - 14/09/2010	28

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS PPPLTC LIMITED

FRIENDS PPPLTC LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS PPPLTC LIMITED?

FRIENDS PPPLTC LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 28/12/2016.

Where is FRIENDS PPPLTC LIMITED located?

FRIENDS PPPLTC LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS PPPLTC LIMITED do?

FRIENDS PPPLTC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS PPPLTC LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.