PPCR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01693224

Incorporation date

20/01/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/01/1983)

16/03/2016

Final Gazette dissolved following liquidation

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16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (10 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-27

View PDF (10 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (10 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (11 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Philip Martin as a director

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

16/01/2011

Resolutions

View PDF (30 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

06/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

02/01/2007

Accounting reference date shortened from 27/03/07 to 31/12/06

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-27

View PDF (11 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-03-27

View PDF (11 pages)

27/10/2005

New director appointed

View PDF (6 pages)

27/10/2005

Director resigned

View PDF (1 pages)

21/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

21/03/2005

Full accounts made up to 2004-03-27

View PDF (11 pages)

01/03/2005

Registered office changed on 02/03/05 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (4 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Accounting reference date shortened from 31/03/04 to 27/03/04

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: new century park po box 53 coventry warwickshire CV3 1HJ

View PDF (1 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

14/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

11/04/2003

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

View PDF (7 pages)

11/04/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

15/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

14/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: new centuary park p o box 53 coventry CV3 1HJ

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

24/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

28/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

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

View PDF (5 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

03/04/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

13/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

06/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

Director resigned

View PDF (1 pages)

25/07/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

30/11/1998

Secretary's particulars changed

View PDF (1 pages)

17/03/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

08/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

08/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

05/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

19/03/1996

Location of register of directors' interests

View PDF (1 pages)

10/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

08/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

20/11/1995

Director's particulars changed

View PDF (4 pages)

12/11/1995

Director resigned

View PDF (4 pages)

09/08/1995

Secretary's particulars changed

View PDF (4 pages)

25/07/1995

Certificate of change of name

View PDF (4 pages)

13/07/1995

Director resigned;new director appointed

View PDF (4 pages)

09/03/1995

Return made up to 01/03/95; full list of members

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09/03/1995

Location of debenture register address changed

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07/01/1995

Accounts for a dormant company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/10/1994

Secretary's particulars changed;director's particulars changed

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15/03/1994

Return made up to 01/03/94; full list of members

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13/01/1994

Accounts for a dormant company made up to 1993-03-31

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01/06/1993

Location of register of members

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11/03/1993

Return made up to 01/03/93; full list of members

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07/01/1993

Accounts for a dormant company made up to 1992-03-31

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16/03/1992

Return made up to 01/03/92; full list of members

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28/01/1992

Director's particulars changed

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18/11/1991

Secretary's particulars changed;director's particulars changed

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11/09/1991

Accounts for a dormant company made up to 1991-03-31

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30/07/1991

Return made up to 20/04/91; full list of members

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08/07/1991

Director resigned

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28/04/1991

Director resigned

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22/04/1991

New director appointed

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06/09/1990

New director appointed

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16/05/1990

Accounts for a dormant company made up to 1990-03-31

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16/05/1990

Resolutions

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13/05/1990

Return made up to 20/04/90; full list of members

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22/04/1990

Director resigned;new director appointed

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07/03/1990

Director resigned;new director appointed

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04/02/1990

Location - directors interests register: non legible

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17/01/1990

Full accounts made up to 1989-03-31

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25/09/1989

Return made up to 19/06/89; full list of members

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25/09/1989

Registered office changed on 26/09/89 from: vanwall business park vanwall road maidenhead berks SL6 4UN

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13/07/1989

Director resigned;new director appointed

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03/05/1989

Secretary resigned;new secretary appointed

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29/11/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

29/11/1988

Return made up to 09/05/88; full list of members

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21/09/1988

Director resigned;new director appointed

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27/04/1988

Accounting reference date extended from 31/10 to 31/03

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25/06/1987

Full accounts made up to 1986-10-31

View PDF (6 pages)

23/02/1987

Registered office changed on 24/02/87 from: mill lane taplow maidenhead berks SL6 0AA

View PDF (0 pages)

21/12/1986

Return made up to 10/02/86; full list of members

View PDF (4 pages)

14/11/1986

Full accounts made up to 1985-10-31

View PDF (6 pages)

09/04/1985

Annual return made up to 27/12/84

View PDF (3 pages)

20/01/1983

Incorporation

View PDF (15 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hare, Steve	Director	20/06/1995 - 04/04/1997	26
Mcgann, Martin Francis	Director	23/03/2004 - 10/10/2005	293
Poole, Robin Edward	Director	28/02/2001 - 14/02/2002	4
Staveley, Charles Andrew Rover	Director	01/10/2008 - Present	127
Martin, Philip John	Director	10/10/2005 - 15/09/2011	101

Persons with Significant Control

No PSC data available.

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Description

About PPCR INVESTMENTS LIMITED

PPCR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/01/1983 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 PPCR INVESTMENTS LIMITED?

PPCR INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/01/1983 and dissolved on 16/03/2016.

Where is PPCR INVESTMENTS LIMITED located?

PPCR INVESTMENTS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for PPCR INVESTMENTS LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.