Purdie Elcock Limited

Company Name	Purdie Elcock Limited
Company Status	Dissolved
Company Number	00226690
Category	Private Limited Company
Incorporation Date	19 December 1927(96 years, 5 months ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)
Previous Name	Elcock & Sons,Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John James Holdaway
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1994(66 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Martins Drive Cheshunt Waltham Cross Hertfordshire EN8 0RW

Director Name	Edward John Purdie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1994(66 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	46 Denmans Drive Hampstead Garden Suburb London NW11 6RH

Secretary Name	Arthur John Millins
Nationality	British
Status	Closed
Appointed	29 April 1994(66 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 01 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	94 Tuffnells Way Harpenden Hertfordshire AL5 3HW

Director Name	Leonard Paul Gauntlett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(68 years, 9 months after company formation)
Appointment Duration	15 years (closed 01 September 2011)
Role	Company Director
Correspondence Address	3 Minster Walk Catshill Bromsgrove Birmingham B61 0JX

Director Name	Mr Clive Graeme Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(79 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sycamore Drive Gainsborough Lincolnshire DN21 1FD

Director Name	Mrs Beryl Barbara Reed
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Housewife
Correspondence Address	343 Harborne Road Edgbaston Birmingham West Midlands B15 3JN

Director Name	Mr Bryan Arthur Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Solicitor
Correspondence Address	195 Abbeville Road Clapham Park London SW4 9JH

Director Name	Mr Nicholas Ronald Reed
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Mechanical Engineer
Correspondence Address	343 Harborne Road Edgbaston Birmingham West Midlands B15 3JN

Secretary Name	Mrs Beryl Barbara Reed
Nationality	British
Status	Resigned
Appointed	21 July 1991(63 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	343 Harborne Road Edgbaston Birmingham West Midlands B15 3JN

Director Name	John Purdie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(66 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	48 Parliament Hill London NW3 2JL

Director Name	John Overington
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(68 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	20 Sedgebourne Way Northfield Birmingham B31 5HQ

Director Name	Richard Hugh Johnson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(73 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	7 Elliott Court Back Of Avon Tewkesbury Gloucestershire GL20 5AG Wales

Director Name	Mr Andrew William Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(80 years, 11 months after company formation)
Appointment Duration	5 months (resigned 24 April 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Gladden Hey Drive Winstanley Wigan Lancashire WN3 6LJ

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

315 at 1	E.j. Purdie & Son LTD 99.68% Ordinary
1 at 1	E J Purdie & E J Purdie & Sons LTD 0.32% Ordinary

Financials

Year	2014
Net Worth	£320,044
Cash	£42
Current Liabilities	£692,264

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
18 March 2011	Liquidators statement of receipts and payments to 4 March 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 4 March 2011 (5 pages)
13 January 2011	Termination of appointment of Andrew Taylor as a director (2 pages)
13 January 2011	Termination of appointment of Andrew Taylor as a director (2 pages)
25 June 2010	Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
5 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
5 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
8 October 2009	Administrator's progress report to 17 September 2009 (13 pages)
8 October 2009	Administrator's progress report to 17 September 2009 (13 pages)
19 May 2009	Statement of affairs with form 2.14B (28 pages)
19 May 2009	Statement of affairs with form 2.14B (28 pages)
16 May 2009	Statement of administrator's proposal (46 pages)
16 May 2009	Statement of administrator's proposal (46 pages)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 40-60 frankfort street birmingham B19 2YJ (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 40-60 frankfort street birmingham B19 2YJ (1 page)
26 March 2009	Appointment of an administrator (1 page)
26 March 2009	Appointment of an administrator (1 page)
20 February 2009	Appointment terminated director john overington (1 page)
20 February 2009	Appointment Terminated Director john overington (1 page)
24 November 2008	Director appointed andrew taylor (2 pages)
24 November 2008	Director appointed andrew taylor (2 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008	Return made up to 21/07/08; full list of members (5 pages)
11 August 2008	Return made up to 21/07/08; full list of members (5 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
30 July 2007	Return made up to 21/07/07; full list of members (3 pages)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
28 July 2006	Return made up to 21/07/06; full list of members (3 pages)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
3 November 2004	Full accounts made up to 31 December 2003 (19 pages)
13 August 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2004	Return made up to 21/07/04; full list of members (8 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
11 February 2004	Resolutions RES13 ‐ S.320 loan facilities 30/01/04 (2 pages)
11 February 2004	Resolutions RES13 ‐ S.320 loan facilities 30/01/04 (2 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	Particulars of mortgage/charge (5 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
3 February 2004	Particulars of mortgage/charge (4 pages)
29 January 2004	Registered office changed on 29/01/04 from: 1 pikehelve street west bromwich B70 0TU (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 1 pikehelve street west bromwich B70 0TU (1 page)
7 January 2004	Resolutions RES13 ‐ Section 320 1 authorise 09/12/03 (1 page)
7 January 2004	Resolutions RES13 ‐ Section 320 1 authorise 09/12/03 (1 page)
26 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 August 2003	Return made up to 21/07/03; full list of members (9 pages)
13 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 363(353) ‐ Location of register of members address changed (9 pages)
12 February 2003	Registered office changed on 12/02/03 from: lancaster works lancaster road new barnet hertfordshire EN4 8AP (1 page)
12 February 2003	Registered office changed on 12/02/03 from: lancaster works lancaster road new barnet hertfordshire EN4 8AP (1 page)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Return made up to 21/07/02; full list of members (9 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
8 August 2001	Return made up to 21/07/01; full list of members (7 pages)
8 August 2001	Return made up to 21/07/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 July 2000	Return made up to 21/07/00; full list of members (7 pages)
28 July 2000	Return made up to 21/07/00; full list of members (7 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
10 August 1999	Return made up to 21/07/99; no change of members (6 pages)
10 August 1999	Return made up to 21/07/99; no change of members (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1998	Return made up to 21/07/98; full list of members (8 pages)
26 July 1998	Return made up to 21/07/98; full list of members (8 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 July 1997	Return made up to 21/07/97; no change of members (6 pages)
25 July 1997	Return made up to 21/07/97; no change of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
15 August 1996	Return made up to 21/07/96; no change of members (4 pages)
15 August 1996	Return made up to 21/07/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (3 pages)
1 August 1995	Return made up to 21/07/95; full list of members (6 pages)
1 August 1995	Return made up to 21/07/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Purdie Elcock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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