Purple Software Limited

Company Name	Purple Software Limited
Company Status	Dissolved
Company Number	03028981
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Holloway
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1995(same day as company formation)
Role	Software Director
Country of Residence	United Kingdom
Correspondence Address	Montana Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Julian Kevin John Swallow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1995(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 Christopher John Hennings
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(2 years, 1 month after company formation)
Appointment Duration	11 years (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, 3 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	10 September 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 May 2008)
Role	Sales And Marketing Director
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Secretary Name	Mr Julian Kevin John Swallow
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Clarence Gate Gardens Glentworth Street London NW1 6AR

Secretary Name	Mr John Holloway
Nationality	British
Status	Resigned
Appointed	27 March 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2000)
Role	Software Director
Country of Residence	United Kingdom
Correspondence Address	Montana Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Miss Gillian Elizabeth Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2002)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	70 Southlands Drive Wimbledon London SW19 5QL

Director Name	John Stewart Gilmour
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 4 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	03 March 1995(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

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 September 2007	Liquidators statement of receipts and payments (5 pages)
18 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)
7 September 2004	Liquidators statement of receipts and payments (5 pages)
17 February 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2003	Appointment of a voluntary liquidator (1 page)
19 February 2003	Statement of affairs (16 pages)
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	Secretary's particulars changed (1 page)
14 January 2003	Full accounts made up to 30 April 2002 (11 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
2 June 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 30 April 2001 (14 pages)
7 March 2002	Return made up to 03/03/02; full list of members (8 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2002	Particulars of mortgage/charge (3 pages)
4 November 2001	Secretary's particulars changed (1 page)
9 October 2001	New director appointed (2 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)
22 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 03/03/01; full list of members (8 pages)
28 January 2001	Secretary's particulars changed (1 page)
8 January 2001	Full accounts made up to 30 April 2000 (11 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 February 2000	Full accounts made up to 30 April 1999 (14 pages)
15 April 1999	Return made up to 03/03/99; full list of members (6 pages)
6 April 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 29 albemarle street london W1X 3FA (1 page)
13 October 1998	Full accounts made up to 30 April 1998 (10 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
24 March 1998	Return made up to 03/03/98; no change of members (4 pages)
15 December 1997	Auditor's resignation (1 page)
5 December 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Full accounts made up to 30 April 1997 (13 pages)
10 September 1997	Ad 01/05/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 September 1997	Particulars of contract relating to shares (3 pages)
26 March 1997	Return made up to 03/03/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
26 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1997	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 November 1996	Full accounts made up to 30 April 1996 (11 pages)
8 March 1996	Return made up to 03/03/96; full list of members (6 pages)
12 April 1995	Ad 27/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Accounting reference date notified as 30/04 (1 page)
7 March 1995	Secretary resigned (2 pages)
3 March 1995	Incorporation (16 pages)

Purple Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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