| Company Name | Professional Director Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459212 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | D.L. Purcell Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Leo Purcell |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hale Farm Cottage Hale Lane The Hale Wendover Bucks HP22 6NQ |
| Secretary Name | Pauline Rita Purcell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Hale Farm Cottage Hale Lane Wendover Aylesbury Buckinghamshire HP22 6QR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Sterling House 175 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,767 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Company name changed D.L. purcell LIMITED\certificate issued on 07/03/11
|
| 7 March 2011 | Change of name notice (1 page) |
| 7 March 2011 | Change of name notice (1 page) |
| 7 March 2011 | Resolutions
|
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Mr David Leo Purcell on 4 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr David Leo Purcell on 4 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr David Leo Purcell on 4 November 2009 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 20 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 11 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 March 1999 | Ad 11/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 1999 | Ad 11/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 1998 | Return made up to 03/11/98; full list of members (8 pages) |
| 4 December 1998 | Return made up to 03/11/98; full list of members (8 pages) |
| 16 June 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 16 June 1998 | Ad 06/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 1998 | Ad 06/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Incorporation (19 pages) |