| Company Name | PPE Procurement Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402428 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Www.Whyups.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shaun Michael Nugent |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Campion Drive Guisborough Cleveland TS14 8EU |
| Director Name | Mr Michael Paul Ramsay |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 East Farm Close Normanby Middlesbrough TS6 5BX |
| Secretary Name | Mr Shaun Michael Nugent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Campion Drive Guisborough Cleveland TS14 8EU |
| Director Name | Mr Adrian Alton Bell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 October 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Earlsdon Avenue Acklam Middlesbrough Cleveland TS5 8JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Millennium Court Ellerbeck Way Stokesley North Yorkshire TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2007 | Return made up to 25/03/07; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Return made up to 25/03/05; full list of members (8 pages) |
| 31 October 2005 | Company name changed www.whyups.com LIMITED\certificate issued on 31/10/05 (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 June 2004 | Return made up to 25/03/04; full list of members (8 pages) |
| 1 February 2004 | Registered office changed on 01/02/04 from: rst fava & co queenscourt bus cntr, 73 gilkes street middlesbrough cleveland TS1 5EH (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 4 May 2003 | Return made up to 25/03/03; full list of members
|
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 May 2002 | Ad 26/04/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 May 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | New director appointed (2 pages) |
| 25 April 2002 | New secretary appointed;new director appointed (2 pages) |