Company NameP.P.S. Associates Limited
Company StatusDissolved
Company Number02641868
CategoryPrivate Limited Company
Incorporation Date30 August 1991(32 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Colin Armitage
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(4 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address14 Brancepeth
Peterlee
County Durham
SR8 1LU
Director NameMr Robert Alan Reid
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(4 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address10 Fairfield
West Kyo
Stanley
County Durham
DH9 8TR
Director NameJulian David Ward
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1991(4 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressHoneysuckle Grange
Wardenlaw Lane Silksworth
Sunderland
Tyne And Wear
SR3 2PD
Secretary NameJulian David Ward
NationalityBritish
StatusCurrent
Appointed27 September 1991(4 weeks after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressHoneysuckle Grange
Wardenlaw Lane Silksworth
Sunderland
Tyne And Wear
SR3 2PD
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed30 August 1991(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressPearl Assurance House
7 New Bridge Street
Newcastle Upon Tyne
NE1 8BQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 December 1997Dissolved (1 page)
11 September 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 1997Liquidators statement of receipts and payments (5 pages)
1 July 1996Liquidators statement of receipts and payments (5 pages)
28 June 1996O/C re. Removal of liquidator (9 pages)
28 June 1996Appointment of a voluntary liquidator (1 page)
15 December 1995Liquidators statement of receipts and payments (6 pages)
15 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)