| Company Name | Purfleet Deep Wharf And Storage Company Limited |
|---|---|
| Directors | Mark Julius Alcock and Adrian Perry |
| Company Status | Dissolved |
| Company Number | 00072277 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1901(122 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Julius Alcock |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(93 years, 9 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 16 Crooked Usage Finchley London N3 5HB |
| Director Name | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(94 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Secretary Name | Sally Anne Muddiman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(94 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 Hamilton Road London W4 1AL |
| Director Name | Mr David Martin Maxfield Dutton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgate House Merton Lane London N6 6NA |
| Director Name | Roger Neil Gilbert |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Director Name | Mr George Peter Home |
|---|---|
| Date of Birth | February 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | 1 The Belvoir Ingatestone Essex CM4 9HQ |
| Secretary Name | Mark Julius Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 16 Crooked Usage Finchley London N3 5HB |
| Secretary Name | Graham Roger Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(93 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 6 Kingsway London SW14 7HS |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,750 |
| Net Worth | £4,155,113 |
| Cash | £2,183 |
| Current Liabilities | £682,112 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 February 2006 | Dissolved (1 page) |
|---|---|
| 15 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | O/C liq ipo (6 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: northcliffe house 2 derry street kensington london W8 5TT (1 page) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Declaration of solvency (3 pages) |
| 11 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 September 1996 | New director appointed (1 page) |
| 24 September 1996 | Secretary resigned (3 pages) |
| 24 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 15 April 1996 | Return made up to 25/01/96; full list of members (9 pages) |
| 22 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | New director appointed (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |