Otherpurposes Limited

Company Name	Otherpurposes Limited
Company Status	Dissolved
Company Number	10006345
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Stephen Jeremy Dutton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	10 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Christopher James Hobbs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2018)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Closed
Appointed	10 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 02 October 2018)
Correspondence Address	5th Floor, Minories House 2-5 Minories Street London EC3N 1BJ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Jay Martin Solder
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2017)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Kevin Bowers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Location

Registered Address	Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
5 July 2018	Application to strike the company off the register (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 May 2017	Termination of appointment of Kevin Bowers as a director on 15 May 2017 (1 page)
16 May 2017	Termination of appointment of Kevin Bowers as a director on 15 May 2017 (1 page)
1 March 2017	Termination of appointment of Jay Martin Solder as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Jay Martin Solder as a director on 1 March 2017 (1 page)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 May 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
20 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 200 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 10 May 2016 GBP 200 (3 pages)
20 May 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
18 May 2016	Appointment of Mr Christopher James Hobbs as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Jay Martin Solder as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Alto Secretaries Limited as a secretary on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Kevin Bowers as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Kevin Bowers as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Christopher James Hobbs as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Alto Secretaries Limited as a secretary on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stephen Jeremy Dutton as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Jay Martin Solder as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Stephen Jeremy Dutton as a director on 10 May 2016 (2 pages)
17 May 2016	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Minories House 2-5 Minories London EC3N 1BJ on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Jonathon Charles Round as a director on 10 May 2016 (1 page)
17 May 2016	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Minories House 2-5 Minories London EC3N 1BJ on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Jonathon Charles Round as a director on 10 May 2016 (1 page)
15 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 1 (19 pages)
15 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-15 GBP 1 (19 pages)

Otherpurposes Limited

Business Activity

Directors

Location

Accounts

Filing History

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