PURDEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePURDEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04683426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURDEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PURDEY LIMITED located?

    Registered Office Address
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PURDEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1293) LIMITEDMar 02, 2003Mar 02, 2003

    What are the latest accounts for PURDEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for PURDEY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PURDEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    4 pagesSH19

    Accounts for a dormant company made up to Jun 30, 2013

    8 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jonathan Thompson-Copsey as a director

    1 pagesTM01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    8 pagesAA

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

    2 pagesCH01

    Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

    2 pagesCH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Paul Bridgwater as a director

    1 pagesTM01

    Appointment of Mr Jonathan Mark Thompson-Copsey as a director

    2 pagesAP01

    Appointment of Mr Paul Charles Bridgwater as a director

    2 pagesAP01

    Termination of appointment of David Reed as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    8 pagesAA

    Appointment of David Michael Reed as a director

    2 pagesAP01

    Annual return made up to Jun 30, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Paul Bridgwater as a director

    1 pagesTM01

    Termination of appointment of Andrew Collins as a director

    1 pagesTM01

    Who are the officers of PURDEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Andrew John
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Secretary
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    British93997020002
    TUFFIELD, Andrew
    114 Cardamom Building
    31 Shad Thames
    SE1 2YR London
    Director
    114 Cardamom Building
    31 Shad Thames
    SE1 2YR London
    United KingdomBritish56383230001
    TUFFIELD, Andrew
    114 Cardamom Building
    31 Shad Thames
    SE1 2YR London
    Secretary
    114 Cardamom Building
    31 Shad Thames
    SE1 2YR London
    British56383230001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    Nominee Secretary
    Bedford Row
    WC1R 4LR London
    52
    900002310001
    BRIDGWATER, Paul Charles
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Director
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    United KingdomBritish87505170002
    BRIDGWATER, Paul Charles
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Director
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    United KingdomBritish87505170002
    COLLINS, Andrew Dominic John Bucke
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Director
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    United KingdomBritish139705290001
    CORFIELD, Richard Conyngham
    Edgeworth Mill
    Duntisbourne Hill
    GL7 7LF Cirencester
    Gloucestershire
    Director
    Edgeworth Mill
    Duntisbourne Hill
    GL7 7LF Cirencester
    Gloucestershire
    EnglandBritish49702600002
    REED, David Michael
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    Director
    Woodlands, Manton Lane
    Bedford
    MK41 7LW Bedfordshire
    EnglandBritish159470820001
    SOMERVILLE, Peter John Ogilvie
    1 Savoy Court
    Firecrest Drive
    NW3 7NF London
    Director
    1 Savoy Court
    Firecrest Drive
    NW3 7NF London
    EnglandBritish94237670001
    THOMPSON-COPSEY, Jonathan Mark
    Whittington Avenue
    EC3V 1LE London
    One
    England
    Director
    Whittington Avenue
    EC3V 1LE London
    One
    England
    EnglandBritish146513890002
    WHITEHEAD, Justin Richard Bovill
    Fairdown House
    Vernham Street
    SP11 0EL Andover
    Hampshire
    Director
    Fairdown House
    Vernham Street
    SP11 0EL Andover
    Hampshire
    United KingdomBritish92863770002
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    900002300001

    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