Purple Technologies Limited

Company Name	Purple Technologies Limited
Company Status	Dissolved
Company Number	02986502
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Alliance Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Kevin John Swallow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Clarence Gate Gardens Glentworth Street London NW1 6AR

Director Name	Mr John Holloway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1998(3 years, 5 months after company formation)
Appointment Duration	10 years (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montana Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Christopher John Hennings
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kenilworth Gardens Shooters Hill London SE18 3JB

Secretary Name	Lucy Caroline Morfill
Nationality	British
Status	Closed
Appointed	09 June 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	73 Upper Brook Street Winchester Hampshire SO23 8DG

Director Name	Richard Jackson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2008)
Role	Sales Director
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Newmedia Spark Directors Ltd (Corporation)
Status	Closed
Appointed	11 February 2002(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2008)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Secretary Name	William John Swallow
Nationality	British
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Trent Close Stevenage Hertfordshire SG1 3RS

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2002)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Julian Kevin John Swallow
Nationality	British
Status	Resigned
Appointed	17 December 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Clarence Gate Gardens Glentworth Street London NW1 6AR

Director Name	Mr Simon Hugh Verdon Acland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2002)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	212 Queens Quay 58 Upper Thames Street London EC4V 3EH

Director Name	Steen Thygesen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 May 2000(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2001)
Role	Managing Director
Correspondence Address	19 Cwmcarn Emmer Green Reading RG4 8LE

Director Name	John Stewart Gilmour
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 2002)
Role	Chief Financial Officer
Correspondence Address	45 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,028,759
Gross Profit	£784,720
Net Worth	-£1,162,325
Cash	£303,741
Current Liabilities	£479,796

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 6B middleton place london W1W 7AY (1 page)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
2 March 2005	Liquidators statement of receipts and payments (5 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
17 February 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2003	Appointment of a voluntary liquidator (1 page)
19 February 2003	Statement of affairs (6 pages)
19 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 2003	Registered office changed on 31/01/03 from: purple house 12 corporation street high wycombe buckinghamshire HP13 6TQ (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Group of companies' accounts made up to 30 April 2002 (17 pages)
20 December 2002	Return made up to 04/11/02; full list of members (14 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
9 April 2002	Group of companies' accounts made up to 30 April 2001 (16 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 March 2002	Â£ nc 34514/127500 28/02/02 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
4 November 2001	Secretary's particulars changed (1 page)
27 October 2001	Particulars of mortgage/charge (5 pages)
8 August 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 137 euston road london NW1 2AA (1 page)
27 June 2001	Director resigned (1 page)
28 January 2001	Secretary's particulars changed (1 page)
8 January 2001	Full group accounts made up to 30 April 2000 (15 pages)
27 November 2000	S-div 12/05/00 (1 page)
27 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 October 2000	New director appointed (2 pages)
2 August 2000	Ad 16/05/00--------- Â£ si [email protected]=9692 Â£ ic 15601/25293 (3 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
2 August 2000	Â£ nc 25000/34514 16/05/00 (1 page)
14 July 2000	S-div 16/05/00 (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	New director appointed (2 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Full accounts made up to 30 April 1999 (11 pages)
8 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 1999	New director appointed (3 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
9 May 1999	Ad 30/04/99--------- Â£ si 4708@1=4708 Â£ ic 10893/15601 (4 pages)
9 May 1999	Nc inc already adjusted 30/04/99 (1 page)
5 May 1999	Â£ nc 10893/11466 22/10/98 (1 page)
5 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
9 February 1999	Registered office changed on 09/02/99 from: 29 albemarle street london W1X 3FA (1 page)
26 November 1998	Return made up to 04/11/98; full list of members (6 pages)
13 October 1998	Full accounts made up to 30 April 1998 (11 pages)
2 July 1998	Ad 30/04/98--------- Â£ si 5893@1=5893 Â£ ic 5000/10893 (2 pages)
2 July 1998	Statement of affairs (29 pages)
2 June 1998	Memorandum and Articles of Association (7 pages)
27 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Â£ nc 5000/10893 30/04/98 (1 page)
15 May 1998	New director appointed (2 pages)
13 May 1998	Company name changed alliance technologies LIMITED\certificate issued on 14/05/98 (2 pages)
16 January 1998	Auditor's resignation (1 page)
17 December 1997	Full accounts made up to 30 April 1997 (12 pages)
24 November 1997	Return made up to 04/11/97; full list of members (6 pages)
26 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 198 clarence gate gardens glentworth street london NW1 6AU (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
21 November 1996	Return made up to 04/11/96; full list of members (5 pages)
7 October 1996	Memorandum and Articles of Association (18 pages)
5 September 1996	Full accounts made up to 30 April 1996 (10 pages)
6 June 1996	Ad 02/05/96--------- Â£ si 500@1=500 Â£ ic 4500/5000 (2 pages)
5 June 1996	New director appointed (2 pages)
23 April 1996	Ad 25/03/96--------- Â£ si 4498@1=4498 Â£ ic 2/4500 (1 page)
6 November 1995	Return made up to 04/11/95; full list of members (6 pages)
3 April 1995	Accounting reference date notified as 30/04 (1 page)
4 November 1994	Incorporation (14 pages)

Purple Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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