Purtain Limited

Company Name	Purtain Limited
Company Status	Dissolved
Company Number	02908977
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

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	Mr Peter George Deans
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month (closed 01 May 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Springfield Cross Lane Head Bridgnorth Salop WV16 4SJ

Secretary Name	Ian Hulme
Nationality	British
Status	Closed
Appointed	04 January 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 01 May 2007)
Role	Accountant
Correspondence Address	4 Fielden Close Stoke On Trent Staffordshire ST6 8XG

Director Name	Andrew John Cook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1996)
Role	Finance Director
Correspondence Address	52 Burton Bank Lane Mosspit Stafford ST17 9JL

Director Name	Peter John Randle
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Gardners Cottage The Shortyard Wolverley Kidderminster DY11 5XF

Director Name	Christopher James Wassall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1998)
Role	Works Director
Country of Residence	England
Correspondence Address	55 Ridge Road Kingswinford West Midlands DY6 9RE

Secretary Name	Andrew John Cook
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1996)
Role	Works Accountant
Correspondence Address	52 Burton Bank Lane Mosspit Stafford ST17 9JL

Director Name	Mr Gordon James Stanley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1996)
Role	Chairman
Correspondence Address	Acorns Lawnswood Stourbridge West Midlands DY7 5QL

Secretary Name	Mr Michael Clifford Ball
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Unwin Crescent Stourbridge West Midlands DY8 3UY

Director Name	Mr David John Lees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manor House Pirbright Woking Surrey GU24 0BN

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Stephen Paul Thornhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1999)
Role	Accountant
Correspondence Address	5 Cross Butts Eccleshall Stafford Staffordshire ST21 6AX

Secretary Name	Miss Yuen Mei Amanda Chu
Nationality	British
Status	Resigned
Appointed	24 March 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Castleton Road Lightwood Stoke On Trent ST3 7TD

Director Name	Stuart James Redford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Westbridge Manor Road Baldwins Gate Newcastle Staffordshire ST5 5ET

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£80,800
Current Liabilities	£1,399,255

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver ceasing to act (1 page)
8 May 2006	Receiver's abstract of receipts and payments (2 pages)
4 November 2005	Receiver's abstract of receipts and payments (2 pages)
28 April 2005	Receiver's abstract of receipts and payments (3 pages)
4 November 2004	Receiver's abstract of receipts and payments (3 pages)
2 June 2004	Receiver's abstract of receipts and payments (3 pages)
14 November 2003	Receiver's abstract of receipts and payments (2 pages)
6 October 2003	Receiver ceasing to act (1 page)
21 May 2003	Receiver's abstract of receipts and payments (2 pages)
1 November 2002	Receiver's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT (1 page)
12 June 2002	Receiver's abstract of receipts and payments (2 pages)
29 October 2001	Receiver's abstract of receipts and payments (2 pages)
28 October 2001	Registered office changed on 28/10/01 from: hewitt refractories LTD victoria road stoke on trent staffordshire ST4 2HR (1 page)
13 October 2000	Appointment of receiver/manager (2 pages)
8 September 2000	Director resigned (1 page)
12 April 2000	Return made up to 16/03/00; full list of members (8 pages)
25 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: c/o cms colours LIMITED sneyd street sneyd green stoke on trent ST6 2NP (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (16 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 April 1999	Director resigned (1 page)
22 October 1998	Return made up to 16/03/98; full list of members (7 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Return made up to 16/03/97; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 October 1996	New director appointed (3 pages)
6 September 1996	Full accounts made up to 31 March 1996 (20 pages)
29 August 1996	Ad 22/07/96--------- Â£ si 2850080@1=2850080 Â£ ic 330000/3180080 (2 pages)
12 August 1996	Memorandum and Articles of Association (29 pages)
12 August 1996	Â£ nc 330000/3186731 26/06/96 (1 page)
12 August 1996	Resolutions SRES13 ‐ Special resolution (13 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1996	Auditor's resignation (1 page)
7 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Declaration of assistance for shares acquisition (5 pages)
18 April 1996	Return made up to 16/03/96; change of members (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (21 pages)

Purtain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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