Purley Investment Club (Nominees)Limited

Company Name	Purley Investment Club (Nominees)Limited
Company Status	Dissolved
Company Number	00953573
Category	Private Limited Company
Incorporation Date	6 May 1969(54 years, 12 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Philip Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(30 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 23 July 2019)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	49 Woodside Road Purley Surrey CR8 4LQ

Secretary Name	Julien Keith Upson
Nationality	British
Status	Closed
Appointed	11 January 2005(35 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	9 Edgehill Road Purley Surrey CR8 2ND

Director Name	Mr Kenneth Albert Bromley
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 February 2000)
Role	Retired
Correspondence Address	7 Monahan Avenue Purley Surrey CR8 3BB

Director Name	Mr Douglas John Davie
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 1993)
Role	Retired
Correspondence Address	40 Monceux Road Herstmonceux Hailsham E Sussex BN27 4PE

Director Name	Mr Jack Oscar Evans
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 February 2000)
Role	Retired
Correspondence Address	35 Woodcrest Road Purley Surrey CR8 4JD

Director Name	Kenneth Bernard Horne
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 May 2009)
Role	Retired
Correspondence Address	75a Foxley Lane Purley Surrey CR8 3HP

Secretary Name	Kenneth Bernard Horne
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	13 years (resigned 11 January 2005)
Role	Company Director
Correspondence Address	75a Foxley Lane Purley Surrey CR8 3HP

Director Name	William Robert Eaton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 1998)
Role	Retired
Correspondence Address	42 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Lionel John Barber
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(29 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2003)
Role	Retired
Correspondence Address	18 Silver Lane Purley Surrey CR8 3HG

Director Name	Mr Peter Richard Lay
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2002)
Role	Retired
Correspondence Address	82 Old Lodge Lane Purley Surrey CR8 4DD

Director Name	John Patrick Stewart Martin
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(30 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Purleybury House Lexington Court Purley Surrey CR8 1JA

Director Name	Mr Paul Connolly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(33 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	68 Church Way Sanderstead Surrey CR2 0JR

Director Name	Roger Neil Martin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(33 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	7 Heathside Place Epsom Surrey KT18 5TX

Location

Registered Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Connoly Paul 50.00% Ordinary
1 at £1	John Ball 50.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	29 September

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
30 April 2019	Application to strike the company off the register (3 pages)
8 April 2019	Termination of appointment of Roger Neil Martin as a director on 8 April 2019 (1 page)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
10 May 2018	Registered office address changed from 9 Edgehill Road Purley Surrey CR8 2nd to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Paul Connolly as a director on 10 May 2018 (1 page)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
24 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (6 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (6 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (6 pages)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (6 pages)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
9 February 2015	Termination of appointment of John Patrick Stewart Martin as a director on 1 December 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 October 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
25 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
25 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
27 January 2014	Director's details changed for Roger Neil Martin on 15 January 2014 (2 pages)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (7 pages)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (7 pages)
27 January 2014	Director's details changed for Roger Neil Martin on 15 January 2014 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
30 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
30 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (7 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Robert Philip Reed on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Philip Reed on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Connolly on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for John Patrick Stewart Martin on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Connolly on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for John Patrick Stewart Martin on 12 March 2010 (2 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 July 2009	Appointment terminated director kenneth horne (1 page)
8 July 2009	Appointment terminated director kenneth horne (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (5 pages)
9 February 2009	Return made up to 31/12/08; full list of members (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 January 2006	Location of register of members (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Location of register of members (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: 75A foxley lane purley surrey CR8 3HP (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 75A foxley lane purley surrey CR8 3HP (1 page)
20 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 February 2005	Return made up to 31/12/04; full list of members (8 pages)
12 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 35 woodcrest road purley surrey CR8 4JD (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 35 woodcrest road purley surrey CR8 4JD (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
16 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
6 May 1969	Incorporation (9 pages)
6 May 1969	Incorporation (9 pages)

Purley Investment Club (Nominees)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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