| Company Name | Purpletone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05143691 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2004(19 years, 11 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Warren Paul Hodgkins |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2007) |
| Role | Architect |
| Correspondence Address | 17 Upper Mall London W6 9TA |
| Director Name | Krystyna Maria Winter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 35 Inner Park Road Wimbledon London SW19 6DF |
| Secretary Name | Krystyna Maria Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 35 Inner Park Road Wimbledon London SW19 6DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | Strike-off action suspended (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 30 November 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Ad 11/06/04-30/06/04 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 8 July 2004 | Memorandum and Articles of Association (16 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | New director appointed (2 pages) |
| 5 July 2004 | Resolutions
|
| 16 June 2004 | Registered office changed on 16/06/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 June 2004 | Incorporation (19 pages) |