P.P.H. MOULDERS LIMITED

Key Data

Status

Dissolved

Company No.

02265584

Incorporation date

07/06/1988

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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15/09/2013

Application to strike the company off the register

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10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

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11/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/08/2012

Appointment of Mr Howard Martin Williams as a director on 2012-03-22

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/08/2011

Termination of appointment of Per Sundqvist as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Nigel Parker as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Neil Parker as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Colin Morley as a director

View PDF (1 pages)

18/08/2011

Appointment of Mr Duncan Hill as a director

View PDF (2 pages)

18/08/2011

Appointment of Mr Duncan Hill as a secretary

View PDF (1 pages)

18/08/2011

Termination of appointment of Nigel Parker as a secretary

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (8 pages)

31/10/2010

Appointment of Mr. Colin Andrew Morley as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of Peter Clark as a director

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25/10/2010

Appointment of Mr Gerard Dubuy as a director

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25/10/2010

Appointment of Mr. per Sundqvist as a director

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21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/08/2010

Resolutions

View PDF (13 pages)

01/03/2010

Miscellaneous

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Peter Rowland Clark on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Nigel Ian Parker on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Neil Anthony Parker on 2010-02-05

View PDF (2 pages)

04/02/2010

Registered office address changed from Horsecroft Road the Pinnacles Harlow Essex CM19 5BA on 2010-02-05

View PDF (1 pages)

04/02/2010

Director's details changed for Peter Rowland Clark on 2000-02-05

View PDF (1 pages)

04/02/2010

Director's details changed for Nigel Ian Parker on 2000-02-05

View PDF (1 pages)

04/02/2010

Director's details changed for Neil Anthony Parker on 2000-02-05

View PDF (1 pages)

04/02/2010

Director's details changed for Neil Anthony Parker on 2000-02-05

View PDF (1 pages)

04/02/2010

Director's details changed for Peter Rowland Clark on 2000-02-05

View PDF (1 pages)

15/01/2010

Auditor's resignation

View PDF (2 pages)

23/12/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

03/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

12/05/2008

Appointment Terminated Director lily bracewell

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

04/02/2008

Return made up to 10/01/08; full list of members

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04/02/2008

Director's particulars changed

View PDF (1 pages)

28/05/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Return made up to 10/01/07; full list of members

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30/01/2007

Director's particulars changed

View PDF (1 pages)

20/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

26/01/2006

Return made up to 10/01/06; full list of members

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24/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

27/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

22/11/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

29/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

10/02/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

22/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

17/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

25/01/2000

Director's particulars changed

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25/01/2000

Location of debenture register address changed

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26/05/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

21/04/1999

Location of register of members

View PDF (1 pages)

27/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

01/04/1998

New director appointed

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01/04/1998

New director appointed

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20/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Return made up to 10/01/98; full list of members

View PDF (5 pages)

15/06/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

16/02/1997

Return made up to 10/01/97; full list of members

View PDF (5 pages)

16/02/1997

Location of debenture register address changed

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16/02/1997

Registered office changed on 17/02/97 from: unit 7 west road templefields harlow essex CM20 2BU

View PDF (1 pages)

27/08/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

11/03/1996

Location of register of members

View PDF (1 pages)

11/03/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

11/03/1996

Location of register of members address changed

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28/11/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

01/03/1995

Secretary's particulars changed

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28/02/1995

Return made up to 10/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/12/1994

Particulars of mortgage/charge

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21/06/1994

Full accounts made up to 1994-01-31

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03/03/1994

Return made up to 10/01/94; no change of members

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08/06/1993

Full accounts made up to 1993-01-31

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24/04/1993

Director resigned

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14/02/1993

Return made up to 10/01/93; full list of members

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11/08/1992

Full accounts made up to 1992-01-31

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15/01/1992

Return made up to 10/01/92; no change of members

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03/09/1991

Full accounts made up to 1991-01-31

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13/02/1991

Return made up to 10/01/91; no change of members

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11/11/1990

Full accounts made up to 1990-01-31

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29/01/1990

Registered office changed on 30/01/90 from: P.P. enterprises the fairway bush fair harlow, essex cm 186

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29/01/1990

Return made up to 10/01/90; full list of members

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15/06/1989

Accounting reference date shortened from 31/03 to 31/01

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30/05/1989

Full accounts made up to 1989-01-31

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30/08/1988

Wd 03/08/88 ad 25/07/88--------- £ si 98@1=98 £ ic 2/100

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19/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hill, Duncan William	Director	19/08/2011 - Present	14
Williams, Howard Martin	Director	22/03/2012 - Present	6
Bracewell, Lily	Director	24/03/1998 - 10/04/2008	4
Dubuy, Gerard	Director	15/03/2010 - Present	6
Clark, Peter Rowland	Director	24/03/1998 - 16/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About P.P.H. MOULDERS LIMITED

P.P.H. MOULDERS LIMITED is an(a) Dissolved company incorporated on 07/06/1988 with the registered office located at 1-2 Horsecroft Road, Harlow, Essex CM19 5BH. There are currently 4 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 P.P.H. MOULDERS LIMITED?

P.P.H. MOULDERS LIMITED is currently Dissolved. It was registered on 07/06/1988 and dissolved on 06/01/2014.

Where is P.P.H. MOULDERS LIMITED located?

P.P.H. MOULDERS LIMITED is registered at 1-2 Horsecroft Road, Harlow, Essex CM19 5BH.

What does P.P.H. MOULDERS LIMITED do?

P.P.H. MOULDERS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for P.P.H. MOULDERS LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.