| Company Name | James Purdey & Sons (Accessories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01340562 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1977(46 years, 5 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Nigel Canning Vane Beaumont |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 March 2002) |
| Role | Gunmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Florence Road London W4 5DP |
| Director Name | Mr Eloy Urbain Paul Ghislain Michotte |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 October 1994(16 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 March 2002) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 South Terrace London SW7 2TD |
| Secretary Name | Mr William Sackville Gwynne Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(23 years, 9 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 12 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Byam Street London SW6 2RB |
| Director Name | Lavinia Mary Beaumont |
|---|---|
| Date of Birth | June 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 March 1996) |
| Role | Manager |
| Correspondence Address | 58 South Audley Street London W1Y 5FB |
| Director Name | Hon Richard Blackett Beaumont |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 March 1996) |
| Role | Gunmakers |
| Correspondence Address | 58 South Audley Street London W1Y 5FB |
| Secretary Name | Roger William Cornfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 14 September 2001) |
| Role | Company Director |
| Correspondence Address | Mardenfield 94 Lower Road Fetcham Leatherhead Surrey KT22 9NG |
Location
| Registered Address | 57-58 South Audley Street London W1K 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2001 | Application for striking-off (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Return made up to 11/07/01; full list of members
|
| 28 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 August 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Resolutions
|
| 27 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 9 September 1996 | Return made up to 11/07/96; no change of members (5 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 18 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 10 August 1995 | Return made up to 11/07/95; full list of members (8 pages) |
| 21 July 1994 | Full accounts made up to 31 December 1993 (11 pages) |