Purvin & Gertz Limited

Company Name	Purvin & Gertz Limited
Company Status	Dissolved
Company Number	02967899
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)
Previous Name	Signtrend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William James Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1997(2 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 11 September 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	4615 Cedar Oaks Lane Bellaire Houston Texas 77401 United States

Director Name	Mr Horace Gil Nebeker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2005(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 September 2012)
Role	Oil & Gas Industry Consultant
Country of Residence	United States
Correspondence Address	142 Hickory Ridge Houston Texas 77024 United States

Director Name	Mr Nigel Richard Moore Cuthbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 11 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Bank House Mavins Road Farnham Surrey GU9 8JS

Secretary Name	Mr Nigel Richard Moore Cuthbert
Nationality	British
Status	Closed
Appointed	20 September 2007(13 years after company formation)
Appointment Duration	4 years, 11 months (closed 11 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Bank House Mavins Road Farnham Surrey GU9 8JS

Director Name	Terence Alan Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Consultant
Correspondence Address	The Old Stables Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Robert Hermes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1994(1 week, 1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 05 January 2005)
Role	Consultant
Correspondence Address	2002 Swift Boulevard Houston Texas 77030 United States Of Ameriaca

Secretary Name	Terence Alan Davies
Nationality	British
Status	Resigned
Appointed	22 September 1994(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Consultant
Correspondence Address	The Old Stables Oakhill Road Sevenoaks Kent TN13 1NS

Secretary Name	William James Sanderson
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Consultant
Correspondence Address	13 Observatory Gardens Flat 1 Kensington London W8 7HY

Director Name	Michael John Corke
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(5 years after company formation)
Appointment Duration	7 years, 12 months (resigned 20 September 2007)
Role	Consultant
Correspondence Address	49 Marshals Drive St. Albans Hertfordshire AL1 4RD

Secretary Name	Michael John Corke
Nationality	British
Status	Resigned
Appointed	24 September 1999(5 years after company formation)
Appointment Duration	7 years, 12 months (resigned 20 September 2007)
Role	Consultant
Correspondence Address	49 Marshals Drive St. Albans Hertfordshire AL1 4RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Purvin & Gertz Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Application to strike the company off the register (3 pages)
17 May 2012	Application to strike the company off the register (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (6 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Horace Gil Nebeker on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel Richard Moore Cuthbert on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Horace Gil Nebeker on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for William James Sanderson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for William James Sanderson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Nigel Richard Moore Cuthbert on 12 January 2010 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 January 2009	Accounts made up to 31 December 2008 (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 December 2008	Accounts made up to 31 December 2007 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
24 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Accounts made up to 31 December 2006 (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 September 2007	New secretary appointed;new director appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: stratton house 1 stratton street london W1J 8LA (1 page)
15 August 2007	Registered office changed on 15/08/07 from: stratton house 1 stratton street london W1J 8LA (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 November 2006	Accounts made up to 31 December 2005 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 October 2005	Accounts made up to 31 December 2004 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Director resigned (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 September 2004	Accounts made up to 31 December 2003 (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 August 2003	Accounts made up to 31 December 2002 (2 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2001	Return made up to 31/12/00; full list of members (7 pages)
14 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/01 (7 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts made up to 31 December 1999 (2 pages)
26 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 May 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 May 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Accounts made up to 31 December 1998 (2 pages)
21 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 November 1998	Accounts made up to 31 December 1997 (2 pages)
30 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 February 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 February 1997	Accounts made up to 31 December 1996 (2 pages)
26 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Accounts made up to 30 September 1995 (2 pages)
25 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
23 November 1995	Return made up to 14/09/95; full list of members (6 pages)
23 November 1995	Return made up to 14/09/95; full list of members (6 pages)
7 November 1994	Memorandum and Articles of Association (12 pages)
7 November 1994	Memorandum and Articles of Association (12 pages)
24 October 1994	Company name changed\certificate issued on 24/10/94 (2 pages)
24 October 1994	Company name changed\certificate issued on 24/10/94 (2 pages)
14 September 1994	Incorporation (9 pages)
14 September 1994	Incorporation (9 pages)

Purvin & Gertz Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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