Company NameJ B Purley Limited
Company StatusDissolved
Company Number03600074
CategoryPrivate Limited Company
Incorporation Date17 July 1998(24 years, 1 month ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)
Previous NameShelfco (No.1524) Limited

Business Activity

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

Directors

Director NameMark Munro
Date of BirthAugust 1965 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed23 April 2004(5 years, 9 months after company formation)
Appointment Duration5 years (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameStephen Vernon
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2005(6 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(6 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(7 years after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(9 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameMr Magan Khushalbhai Chauhan
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 26 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Wolmer Gardens
Edgware
Middlesex
HA8 8QE
Director NameJames Patrick Murphy
Date of BirthNovember 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 1998(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 26 May 1999)
RoleCompany Director
Correspondence AddressWoodlands Whisperwood
Loudwater
Rickmansworth
Hertfordshire
WD3 4JU
Secretary NameMr Magan Khushalbhai Chauhan
NationalityBritish
StatusResigned
Appointed21 August 1998(1 month after company formation)
Appointment Duration9 months, 1 week (resigned 26 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 Wolmer Gardens
Edgware
Middlesex
HA8 8QE
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(10 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameMichael Stuart Tapp
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 06 February 2003)
RoleChartered Surveyor
Correspondence Address132 Wymering Mansions
Wymering Road
London
W9 2NF
Secretary NameAlan Joseph Harris
NationalityIrish
StatusResigned
Appointed26 May 1999(10 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2002)
RoleCompany Director
Correspondence Address595 Uxbridge Road
Hatch End
Middlesex
HA5 4SN
Director NameMichelle Marie Hunt
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(1 year, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address62 First Avenue
Chelmsford
Essex
CM1 1RU
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed01 July 2002(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameDavid McDowell
Date of BirthAugust 1942 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed23 April 2004(5 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Secretary NamePaul Culhane
NationalityIrish
StatusResigned
Appointed18 March 2008(9 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 18 March 2008)
RoleCompany Director
Correspondence Address48 Stepaside Park
Stepaside
Dublin
18
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts30 September 2006 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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