| Company Name | Purchase Economy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02267746 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1988(35 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Names | Henley Services Limited and Hambleden Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan Collins |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 January 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 B Shirland Mews London W9 3DY |
| Secretary Name | Mr Colin Stuart Simonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(9 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 B Shirland Mews London W9 3DY |
| Director Name | Robert James Lillystone |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 30 December 1991) |
| Role | Management Consultant |
| Correspondence Address | 3 Henley Close Tunbridge Wells Kent TN2 3RJ |
| Secretary Name | Robert James Lillystone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | 3 Henley Close Tunbridge Wells Kent TN2 3RJ |
| Secretary Name | Elizabeth Chiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 June 1994) |
| Role | Secretary/Sales Director |
| Correspondence Address | 8 Summers Cottages Burdett Road Rusthall Tunbridge Wells TN4 8RT |
| Secretary Name | Susan Jean Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 19 Grove End Gardens London NW8 9LL |
Contact
| Website | www.hawickgroup.com |
|---|
Location
| Registered Address | 3 B Shirland Mews London W9 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Hawick Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2014 | Register(s) moved to registered office address 3 B Shirland Mews London W9 3DY (1 page) |
| 17 December 2014 | Register(s) moved to registered office address 3 B Shirland Mews London W9 3DY (1 page) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2014 | Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU United Kingdom (1 page) |
| 28 January 2014 | Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU United Kingdom (1 page) |
| 28 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 19 December 2013 | Register(s) moved to registered office address (1 page) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Register(s) moved to registered office address (1 page) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 January 2013 | Registered office address changed from 483 Green Lanes London N13 4BS on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 483 Green Lanes London N13 4BS on 24 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Company name changed hambleden services LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Company name changed hambleden services LIMITED\certificate issued on 14/12/11
|
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Duncan Collins on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Duncan Collins on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page) |
| 27 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 9 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 9 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 20 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 20 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 14 April 1999 | Secretary's particulars changed (1 page) |
| 14 April 1999 | Secretary's particulars changed (1 page) |
| 19 March 1999 | Return made up to 12/12/98; full list of members (7 pages) |
| 19 March 1999 | Return made up to 12/12/98; full list of members (7 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: harbleden house babmaes street dermyn street london SW1Y 6HD (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: harbleden house babmaes street dermyn street london SW1Y 6HD (1 page) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 December 1997 | Return made up to 16/12/97; no change of members
|
| 16 December 1997 | Return made up to 16/12/97; no change of members
|
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 12 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |