Purple Edge Limited

Company Name	Purple Edge Limited
Company Status	Dissolved
Company Number	04263651
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Francis Rocque
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Casterbridge, Abbey Road Kilburn London NW6 4DP

Secretary Name	Josrphine Cynthia Francis
Nationality	British
Status	Closed
Appointed	01 August 2004(3 years after company formation)
Appointment Duration	7 years, 7 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	233 Samuel Lewis Buildings Liverpool Road London N1 1LJ

Director Name	Mr Nicholas Jeremy Fishberg
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD2 1NN

Secretary Name	David Francis
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	84 Ashburnham Road London NW10 5SE

Secretary Name	Jennifer Phillips
Nationality	British
Status	Resigned
Appointed	03 July 2002(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2004)
Role	Company Director
Correspondence Address	10 Crawford Gardens Northolt Middlesex UB5 6BQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	10 St Georges Avenue Southall Middlesex Southall UB1 1PZ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Dormers Wells
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	Registered office address changed from 32 Casterbridge Abbey Road Kilburn London NW6 4DP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 32 Casterbridge Abbey Road Kilburn London NW6 4DP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 32 Casterbridge Abbey Road Kilburn London NW6 4DP on 4 October 2011 (1 page)
6 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (4 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (4 pages)
26 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (4 pages)
1 July 2010	Total exemption full accounts made up to 30 August 2009 (12 pages)
1 July 2010	Total exemption full accounts made up to 30 August 2009 (12 pages)
25 August 2009	Return made up to 02/08/09; full list of members (3 pages)
25 August 2009	Return made up to 02/08/09; full list of members (3 pages)
2 July 2009	Accounts made up to 31 August 2008 (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 August 2007 (5 pages)
15 January 2009	Accounts made up to 31 August 2007 (5 pages)
28 October 2008	Director's change of particulars / david francis / 01/01/2008 (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from 84 ashburnham road kensal rise london NW10 5SE (1 page)
28 October 2008	Return made up to 02/08/08; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from 84 ashburnham road kensal rise london NW10 5SE (1 page)
28 October 2008	Director's Change of Particulars / david francis / 01/01/2008 / Title was: , now: mr.; Middle Name/s was: , now: francis; Surname was: francis, now: rocque; HouseName/Number was: , now: 32; Street was: 84 ashburnham road, now: casterbridge, abbey road; Area was: , now: kilburn; Post Code was: NW10 5SE, now: NW6 4DP (2 pages)
28 October 2008	Return made up to 02/08/08; full list of members (3 pages)
5 September 2007	Return made up to 02/08/07; full list of members (6 pages)
5 September 2007	Return made up to 02/08/07; full list of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
6 September 2006	Return made up to 02/08/06; full list of members (6 pages)
6 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
7 September 2005	Return made up to 02/08/05; full list of members (6 pages)
7 September 2005	Return made up to 02/08/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 02/08/04; full list of members (7 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 02/08/04; full list of members (7 pages)
4 June 2004	Accounts made up to 31 August 2003 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 72 new bond street london W1S 1RR (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 72 new bond street london W1S 1RR (2 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 02/08/03; full list of members (7 pages)
9 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 02/08/02; full list of members (7 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	New secretary appointed (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 84 ashburnham road london NW10 5SE (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 84 ashburnham road london NW10 5SE (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
2 August 2001	Incorporation (14 pages)

Purple Edge Limited

Business Activity

Directors

Location

Accounts

Filing History

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