HUKPF PURLEY ESTATES (TWO) LIMITED
Overview
| Company Name | HUKPF PURLEY ESTATES (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04397873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUKPF PURLEY ESTATES (TWO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUKPF PURLEY ESTATES (TWO) LIMITED located?
| Registered Office Address | 9th Floor 201 Bishopsgate EC2M 3BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUKPF PURLEY ESTATES (TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURLEY ESTATES (TWO) LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for HUKPF PURLEY ESTATES (TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HUKPF PURLEY ESTATES (TWO) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUKPF PURLEY ESTATES (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Henderson Secretarial Services Limited as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael John Lawson Sales on Jul 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Louise Tily on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Ussher on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Griffiths on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Ian Bartram on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Th Re Corporate Secretarial Services Limited as a secretary on Apr 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Henderson Secretarial Services Limited as a secretary on Apr 01, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Apr 09, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Michael John Lawson Sales on Jul 27, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of William Wallace Anderson as a director on Mar 28, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Michael Anthony Ussher as a director on Dec 12, 2012 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of William Wallace Anderson as a director | 4 pages | AP01 | ||||||||||
Appointment of Roger Benjamin Ely as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HUKPF PURLEY ESTATES (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TH RE CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810001 | ||||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Accountant | 147069720001 | ||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Head Of Property Systems And Operations | 146681760001 | ||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Fund Manager | 163411440001 | ||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Head Of Client Services And Marketing - Property | 154521600001 | ||||||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | Tax Advisor | 174875400001 | ||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 73737310001 | |||||||||||
| WATTS, Steven John | Nominee Secretary | 37 Goodere Drive Polesworth B78 1BY Tamworth Staffordshire | British | 900024250001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 2894560001 | ||||||||
| BARTHOLOMEW, Richard James | Nominee Director | Ingleside 36 Station Road Collingham NG23 7RA Newark Nottinghamshire | United Kingdom | British | 900024240001 | |||||||||
| CRUM, Richard Leslie | Nominee Director | 95 Main Street Calverton NG14 6FG Nottingham | British | 900024220001 | ||||||||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Surveyor | 69707840001 | ||||||||
| ROBSON, Allan | Director | The Croft 43 Dale Road DE7 4QF Stanton By Dale Derbyshire | United Kingdom | British | Director | 76137950001 | ||||||||
| WEBSTER, Ian James Sheldon | Nominee Director | 18 Curlew Wharf Castle Marina NG7 1GU Nottingham | British | 900024230001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 6118210006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0