| Company Name | Purple Creative Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318071 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Steven John Bewick |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Trinder Road London N19 4QU |
| Director Name | Mr Andrew Simon Harding |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Barnmead Road Beckenham Kent BR3 1JF |
| Director Name | Mr Gary Westlake |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Blackheath Vale London SE3 0TX |
| Secretary Name | Mr Andrew Simon Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Barnmead Road Beckenham Kent BR3 1JF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Third Floor The Piano Works 117 Farringdon Road London EC1R 3BX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Andrew Simon Harding 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Gary Westlake 33.33% Ordinary |
| 1 at £1 | Mr Stephen John Bewick 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,254,919 |
| Gross Profit | £679,415 |
| Net Worth | £166,677 |
| Cash | £110,091 |
| Current Liabilities | £474,719 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Application to strike the company off the register (3 pages) |
| 13 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 April 2009 | Return made up to 19/02/09; no change of members (5 pages) |
| 4 April 2009 | Return made up to 19/02/09; no change of members (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 March 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 1 March 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 February 2007 | Return made up to 13/02/07; full list of members
|
| 22 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members
|
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14-18 emerald street 1ST floor london WC1N 3QA (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 14-18 emerald street 1ST floor london WC1N 3QA (1 page) |
| 17 March 2005 | Return made up to 13/02/05; full list of members
|
| 17 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 February 2004 | Return made up to 13/02/04; full list of members
|
| 23 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 16 October 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 13/02/03; full list of members
|
| 2 October 2003 | Registered office changed on 02/10/03 from: 14-18 emerald street london WC1N 3QA (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 14-18 emerald street london WC1N 3QA (1 page) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 February 2001 | Return made up to 13/02/01; full list of members
|
| 20 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 6 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 May 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 13/02/99; no change of members
|
| 7 May 1999 | Registered office changed on 07/05/99 from: 55 chelsfield gardens sydenham london SE26 4DJ (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 55 chelsfield gardens sydenham london SE26 4DJ (1 page) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 24 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 17 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Registered office changed on 27/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Incorporation (13 pages) |
| 13 February 1997 | Incorporation (13 pages) |