J B Purley Limited

Company Name	J B Purley Limited
Company Status	Dissolved
Company Number	03600074
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Shelfco (No.1524) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	23 April 2004(5 years, 9 months after company formation)
Appointment Duration	5 years (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(7 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	James Patrick Murphy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Woodlands Whisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Mr Magan Khushalbhai Chauhan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Wolmer Gardens Edgware Middlesex HA8 8QE

Secretary Name	Mr Magan Khushalbhai Chauhan
Nationality	British
Status	Resigned
Appointed	21 August 1998(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Wolmer Gardens Edgware Middlesex HA8 8QE

Director Name	Michael Stuart Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2003)
Role	Chartered Surveyor
Correspondence Address	132 Wymering Mansions Wymering Road London W9 2NF

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Secretary Name	Alan Joseph Harris
Nationality	Irish
Status	Resigned
Appointed	26 May 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	595 Uxbridge Road Hatch End Middlesex HA5 4SN

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	01 July 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	David McDowell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Secretary Name	Paul Culhane
Nationality	Irish
Status	Resigned
Appointed	18 March 2008(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2008)
Role	Company Director
Correspondence Address	48 Stepaside Park Stepaside Dublin 18

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Green Property (Uk) 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
19 August 2008	Return made up to 17/07/08; full list of members (4 pages)
19 August 2008	Appointment terminated secretary paul culhane (1 page)
11 April 2008	Director and secretary appointed paul culhane (4 pages)
11 August 2007	Return made up to 17/07/07; full list of members (7 pages)
2 August 2007	Accounts made up to 30 September 2006 (11 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
8 August 2006	Return made up to 17/07/06; full list of members (7 pages)
2 August 2006	Accounts made up to 30 September 2005 (9 pages)
5 August 2005	Accounts made up to 30 September 2004 (9 pages)
4 August 2005	New director appointed (4 pages)
3 August 2005	New director appointed (6 pages)
3 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: m w b business exchange liberty house 222 regent street london W1B 5TR (1 page)
27 August 2004	Accounts made up to 30 September 2003 (8 pages)
30 July 2004	Return made up to 17/07/04; full list of members (7 pages)
1 July 2004	Registered office changed on 01/07/04 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
7 June 2004	New director appointed (4 pages)
7 June 2004	New director appointed (9 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
3 December 2003	Director's particulars changed (1 page)
1 November 2003	Accounts made up to 31 December 2002 (9 pages)
25 July 2003	Return made up to 17/07/03; full list of members (6 pages)
27 March 2003	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
15 August 2002	New secretary appointed (1 page)
1 August 2002	Accounts made up to 31 December 2001 (10 pages)
14 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 August 2001	Director's particulars changed (1 page)
4 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
19 July 2000	Return made up to 17/07/00; full list of members (6 pages)
6 July 2000	New director appointed (3 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
3 May 2000	Director's particulars changed (1 page)
29 October 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: uk home office hartspring lane bushey watford hertfordshire WD2 8JS (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
25 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 50 stratton street london W1X 6NX (1 page)
18 September 1998	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Company name changed shelfco (no.1524) LIMITED\certificate issued on 24/08/98 (2 pages)

J B Purley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London