Purley Acquisitions Limited

Company Name	Purley Acquisitions Limited
Company Status	Dissolved
Company Number	01451415
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	Mill Lane Envelopes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Macarena Romero Lopez
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	15 April 2005(25 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 November 2009)
Role	Accountant
Correspondence Address	C.R. Urbanizacion Puerta De Madrid C/Nunez De Balb Bloque 9 28220 Majadahonda Spain

Secretary Name	AMES Accounting Management & Executive Services Limited (Corporation)
Status	Closed
Appointed	04 May 2005(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 November 2009)
Correspondence Address	Giverny Monxton Road Grateley Andover Hampshire SP11 8JH

Director Name	Mr George Owen Cawser
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	32 The Crescent Solihull West Midlands B91 1JR

Director Name	Mr David John Ray
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1996)
Role	Printer
Correspondence Address	12a Woodcote Avenue Wallington Surrey SM6 0QS

Director Name	Mr Joseph Ronald Riley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 November 2002)
Role	Printer
Correspondence Address	31 Upland Road Sutton Surrey SM2 5HW

Director Name	Mr John Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 August 1992)
Role	Printer
Correspondence Address	39 Pine Road Four Marks Alton Hampshire GU34 5EZ

Secretary Name	Mr Timothy David Brady
Nationality	British
Status	Resigned
Appointed	05 October 1991(12 years after company formation)
Appointment Duration	13 years, 6 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	49 The Street Cobham Gravesend Kent DA12 3BX

Director Name	Mr Timothy David Brady
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2005)
Role	Accountant
Correspondence Address	49 The Street Cobham Gravesend Kent DA12 3BX

Director Name	Mr David Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	31 Gladeside Shirley Croydon Surrey CR0 7RL

Director Name	Martin Riley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2002)
Role	Banker
Correspondence Address	32 New Road Ham Common Richmond Surrey TW10 7HY

Director Name	Timothy James Henwood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2005)
Role	Selling
Correspondence Address	90 Mostyn Road Merton Park London SW19 3LP

Director Name	Mr David Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Chase Coulsdon Surrey CR5 2EJ

Secretary Name	Mr David Day
Nationality	British
Status	Resigned
Appointed	15 April 2005(25 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Chase Coulsdon Surrey CR5 2EJ

Location

Registered Address	61 High Path London SW19 2JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 August 2009	Application for striking-off (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Director's change of particulars / macarena lopez / 28/05/2008 (1 page)
27 October 2008	Return made up to 05/10/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 December 2006 (18 pages)
9 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 05/10/07; full list of members (2 pages)
8 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 December 2005	Location of register of members (1 page)
12 December 2005	Return made up to 05/10/05; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
1 September 2005	Full accounts made up to 30 November 2004 (21 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	Secretary resigned;director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: mill lane purley way waddon croydon CR0 4AA (1 page)
3 November 2004	Return made up to 05/10/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 30 November 2003 (20 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Ad 07/11/02--------- Â£ si 1917@1=1917 Â£ ic 18384/20301 (2 pages)
15 May 2003	Full accounts made up to 30 November 2002 (23 pages)
23 December 2002	Full accounts made up to 30 November 2001 (18 pages)
28 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 November 2002	Â£ ic 53334/18384 06/11/02 Â£ sr 34950@1=34950 (1 page)
26 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 November 2002	Â£ ic 100000/53334 01/11/02 Â£ sr 46666@1=46666 (2 pages)
15 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 05/10/02; full list of members (10 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
10 October 2001	Return made up to 05/10/01; full list of members (9 pages)
27 June 2001	Full accounts made up to 30 November 2000 (18 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 November 2000	Return made up to 05/10/00; full list of members (9 pages)
12 September 2000	Full accounts made up to 30 November 1999 (18 pages)
24 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1999	New director appointed (2 pages)
27 October 1999	Return made up to 05/10/99; full list of members (8 pages)
11 June 1999	Full accounts made up to 29 November 1998 (18 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Return made up to 05/10/98; full list of members (9 pages)
27 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Full accounts made up to 30 November 1997 (18 pages)
24 October 1997	Return made up to 05/10/97; no change of members (5 pages)
26 September 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 30 November 1996 (18 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 1996	Return made up to 05/10/96; no change of members (5 pages)
4 June 1996	Director resigned (1 page)
1 June 1996	Full accounts made up to 2 December 1995 (18 pages)
26 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Return made up to 05/10/95; full list of members (10 pages)
31 May 1995	Full accounts made up to 27 November 1994 (18 pages)
19 May 1995	Company name changed mill lane finishers LIMITED\certificate issued on 22/05/95 (4 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 February 1980	Memorandum and Articles of Association (29 pages)

Purley Acquisitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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