A.J.Purdy & Company Limited

Company Name	A.J.Purdy & Company Limited
Company Status	Dissolved
Company Number	00505725
Category	Private Limited Company
Incorporation Date	20 March 1952(72 years, 1 month ago)
Dissolution Date	27 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Roger Winston Marley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(39 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (closed 27 August 2015)
Role	Company Director
Correspondence Address	1 St Annes Park Broxbourne Hertfordshire EN10 7LA

Director Name	Mr Steven Roger Marley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(39 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Auber Close Hoddesdon Hertfordshire EN11 9FA

Director Name	Valerie Elizabeth Marley
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(39 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Annes Park Broxbourne Hertfordshire EN10 7LA

Secretary Name	Mr Steven Roger Marley
Nationality	British
Status	Closed
Appointed	12 April 1991(39 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (closed 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Auber Close Hoddesdon Hertfordshire EN11 9FA

Director Name	Christine Elizabeth McCrone
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(41 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 27 August 2015)
Role	Company Director
Correspondence Address	The Laurels 10 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Michael Paul Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2000)
Role	Accountant
Correspondence Address	2 Wells Gardens Ilford Essex IG1 3TX

Location

Registered Address	Leigh Adams Llp Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£106,125
Cash	£550
Current Liabilities	£1,000,509

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 December 2014 (7 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 June 2014 (7 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 December 2014 (7 pages)
21 January 2015	Liquidators statement of receipts and payments to 14 June 2014 (7 pages)
21 January 2015	Liquidators' statement of receipts and payments to 14 June 2014 (7 pages)
21 January 2015	Liquidators statement of receipts and payments to 14 December 2014 (7 pages)
14 January 2014	Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
14 January 2014	Liquidators statement of receipts and payments to 14 December 2013 (5 pages)
14 January 2014	Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
12 August 2013	Liquidators' statement of receipts and payments to 14 June 2013 (5 pages)
12 August 2013	Liquidators statement of receipts and payments to 14 June 2013 (5 pages)
12 August 2013	Liquidators' statement of receipts and payments to 14 June 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
29 January 2013	Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
5 July 2012	Liquidators statement of receipts and payments to 14 June 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
6 January 2012	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
6 January 2012	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
17 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
17 December 2010	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
17 December 2010	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
22 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
21 December 2009	Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
23 December 2008	Statement of affairs with form 4.19 (10 pages)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Statement of affairs with form 4.19 (10 pages)
5 December 2008	Registered office changed on 05/12/2008 from unit 14 harlow mill business centre riverway harlow essex CM20 2FD (1 page)
5 December 2008	Registered office changed on 05/12/2008 from unit 14 harlow mill business centre riverway harlow essex CM20 2FD (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 14 harlow mill business centre riverway harlow essex CM20 2FD (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 14 harlow mill business centre riverway harlow essex CM20 2FD (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from 30 stort mill riverway harlow essex CM20 2SN (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 30 stort mill riverway harlow essex CM20 2SN (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (5 pages)
16 April 2008	Return made up to 12/04/08; full list of members (5 pages)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
1 March 2008	Prev ext from 31/12/2007 to 31/03/2008 (1 page)
1 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
1 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
2 January 2008	Particulars of mortgage/charge (4 pages)
2 January 2008	Particulars of mortgage/charge (4 pages)
3 May 2007	Return made up to 12/04/07; full list of members (8 pages)
3 May 2007	Return made up to 12/04/07; full list of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 April 2006	Return made up to 12/04/06; full list of members (9 pages)
20 April 2006	Return made up to 12/04/06; full list of members (9 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 12/04/04; full list of members (9 pages)
15 April 2004	Return made up to 12/04/04; full list of members (9 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 12/04/03; full list of members (9 pages)
11 April 2003	Return made up to 12/04/03; full list of members (9 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 April 2002	Return made up to 12/04/02; full list of members (8 pages)
25 April 2002	Return made up to 12/04/02; full list of members (8 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
27 December 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
18 May 1999	Return made up to 12/04/99; full list of members (7 pages)
18 May 1999	Return made up to 12/04/99; full list of members (7 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Return made up to 12/04/98; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 May 1998	Return made up to 12/04/98; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
20 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Auditor's resignation (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
9 May 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 April 1996	Return made up to 12/04/96; no change of members (4 pages)
21 April 1996	Return made up to 12/04/96; no change of members (4 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 May 1995	Return made up to 12/04/95; full list of members (6 pages)
10 May 1995	Return made up to 12/04/95; full list of members (6 pages)
9 February 1976	Share capital (4 pages)
9 February 1976	Share capital (4 pages)
19 April 1952	Allotment of shares (2 pages)
19 April 1952	Allotment of shares (2 pages)

A.J.Purdy & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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