| Company Name | Purple Nessie Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223645 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Michael James And Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(4 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 20 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Mr Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(4 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Director Name | Mr Michael James Carey |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW |
| Director Name | Mr Stuart David Bell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(10 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 28 June 2016) |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 18 Manor Way Bexley Kent DA5 3QF |
| Director Name | Nominee Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Nominee Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
Contact
| Telephone | 020 88400165 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Woodham |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Carey 33.33% Ordinary |
|---|---|
| 2 at £1 | Ravi Patel 33.33% Ordinary |
| 2 at £1 | Sean Carey 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Termination of appointment of Sean Carey as a secretary on 28 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Michael James Carey as a director on 28 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Stuart David Bell as a director on 28 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Sean Carey as a secretary on 28 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Stuart David Bell as a director on 28 June 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Michael James Carey as a director on 28 June 2016 (1 page) |
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Resolutions
|
| 11 April 2016 | Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 11 April 2016 (1 page) |
| 19 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 3 July 2015 | Appointment of Mr Stuart David Bell as a director on 3 July 2015 (2 pages) |
| 3 July 2015 | Appointment of Mr Stuart David Bell as a director on 3 July 2015 (2 pages) |
| 3 July 2015 | Appointment of Mr Stuart David Bell as a director on 3 July 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 January 2013 | Registered office address changed from C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London London W5 3TA England on 31 January 2013 (1 page) |
| 31 January 2013 | Registered office address changed from C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London London W5 3TA England on 31 January 2013 (1 page) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 24 December 2009 (1 page) |
| 22 December 2009 | Appointment of Mr Michael James Carey as a director (2 pages) |
| 22 December 2009 | Appointment of Mr Michael James Carey as a director (2 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 January 2009 | Director appointed mr sean carey (1 page) |
| 9 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 9 January 2009 | Director appointed mr sean carey (1 page) |
| 9 January 2009 | Secretary appointed mr sean carey (1 page) |
| 9 January 2009 | Secretary appointed mr sean carey (1 page) |
| 9 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated director nominee director services LIMITED (1 page) |
| 15 September 2008 | Appointment terminated director nominee director services LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary nominee secretarial services LIMITED (1 page) |
| 15 September 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated secretary nominee secretarial services LIMITED (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 10 April 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 6 January 2006 | Return made up to 07/09/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 07/09/05; full list of members (6 pages) |
| 7 September 2004 | Incorporation (17 pages) |
| 7 September 2004 | Incorporation (17 pages) |