PPH1 LIMITED

dissolved Company number 05410412

Private Limited by Shares · Incorporated on 1st Apr 2005 · Closed on 30th Apr 2015

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SIC code: 74990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PPH1 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Apr 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PENDRAGON MANAGEMENT SERVICES LIMITED	Corporate director	28th Apr 2008	This company	Not recorded	—
David Maxwell	Director	9th Dec 2010	This company	British	—
Hilary Sykes	Secretary	30th Jun 2005	This company	British	—

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Showing the latest 5 of 840 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Apr 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

1st Apr 2005 Company incorporated
1st Apr 2005 MITRE DIRECTORS LIMITED appointed as Corporate nominee director
1st Apr 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee director
1st Apr 2005 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 2005 PENDRAGON MANAGEMENT SERVICES LTD appointed as Corporate director
30th Jun 2005 MITRE DIRECTORS LIMITED resigned as Corporate nominee director
30th Jun 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee director
30th Jun 2005 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 2005 Martin Casha appointed as Director
30th Jun 2005 Hilary Sykes appointed as Director
30th Jun 2005 Trevor Finn appointed as Director
30th Jun 2005 David Forsyth appointed as Director
30th Jun 2005 Hilary Sykes appointed as Secretary
31st Oct 2005 PENDRAGON MANAGEMENT SERVICES LTD resigned as Corporate director
31st Oct 2005 Martin Casha resigned as Director
31st Oct 2005 Hilary Sykes resigned as Director
31st Oct 2005 Stephen Eighteen appointed as Director
31st Oct 2005 Adrian Farnell appointed as Director
31st Oct 2005 Neal Moy appointed as Director
27th Nov 2006 Trevor Finn resigned as Director
27th Nov 2006 Neil Bailey appointed as Director
22nd Dec 2006 Neil Bailey resigned as Director
22nd Dec 2006 Stephen Eighteen resigned as Director
22nd Dec 2006 Adrian Farnell resigned as Director
26th Jun 2007 Neal Moy resigned as Director
26th Jun 2007 James Elton appointed as Director
28th Apr 2008 PENDRAGON MANAGEMENT SERVICES LIMITED appointed as Corporate director
28th Apr 2008 David Forsyth resigned as Director
8th Dec 2008 James Elton resigned as Director
15th Jan 2009 Stuart Legassick appointed as Director
9th Dec 2010 David Maxwell appointed as Director
9th Dec 2010 Stuart Legassick resigned as Director

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