Company NamePurdenhoe Limited
Company StatusDissolved
Company Number01870628
CategoryPrivate Limited Company
Incorporation Date11 December 1984(39 years, 4 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKate Susanna Plantin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(6 years, 8 months after company formation)
Appointment Duration15 years, 9 months (closed 22 May 2007)
RoleCasting Director
Correspondence Address37 Albany Mews
Kingston Upon Thames
Surrey
KT2 5SL
Director NameMarcus Charles Plantin
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1991(6 years, 8 months after company formation)
Appointment Duration15 years, 9 months (closed 22 May 2007)
RoleProducer
Correspondence Address44a Lonsdale Road
Barnes
SW13 9EB
Secretary NameKate Susanna Plantin
NationalityBritish
StatusClosed
Appointed13 August 1991(6 years, 8 months after company formation)
Appointment Duration15 years, 9 months (closed 22 May 2007)
RoleCompany Director
Correspondence Address37 Albany Mews
Kingston Upon Thames
Surrey
KT2 5SL

Location

Registered Address55 Kentish Town Road
Camden Town
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£19,000
Net Worth£27,831
Cash£33,184
Current Liabilities£16,925

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
23 November 2006Application for striking-off (1 page)
24 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
7 September 2005Return made up to 13/08/05; full list of members (2 pages)
17 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004Return made up to 13/08/04; full list of members (7 pages)
13 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
26 August 2003Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
26 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
7 September 2001Return made up to 13/08/01; full list of members (6 pages)
17 July 2001Registered office changed on 17/07/01 from: 37 harley street first floor london W1N 2AD (1 page)
29 September 2000Full accounts made up to 31 March 2000 (9 pages)
23 August 2000Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 1999Full accounts made up to 31 March 1999 (9 pages)
12 August 1999Return made up to 13/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 December 1998Full accounts made up to 31 March 1998 (9 pages)
1 October 1998Return made up to 13/08/98; no change of members (4 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (10 pages)
2 September 1997Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page)
12 August 1997Return made up to 13/08/97; full list of members (6 pages)
19 August 1996Full accounts made up to 31 March 1996 (9 pages)
6 August 1996Return made up to 13/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 August 1995Return made up to 13/08/95; no change of members (4 pages)
14 August 1995Full accounts made up to 31 March 1995 (8 pages)