Purposefile Limited

Company Name	Purposefile Limited
Company Status	Dissolved
Company Number	02916139
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years, 1 month ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jacob Salomon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(9 years after company formation)
Appointment Duration	10 years, 6 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cavendish Road Salford M7 4WA

Secretary Name	Corrine Salomon
Nationality	British
Status	Closed
Appointed	15 April 2005(11 years after company formation)
Appointment Duration	8 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	66 Cavendish Road Salford Lancashire M7 4WA

Director Name	Micheal Emile Hirsch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	17 Alba Gardens London NW11 9NS

Secretary Name	Martine Hirsch
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	17 Alba Gardens London NW11 9NS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	40a Bury New Road Prestwich Manchester M25 0LD
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

101 at 1	Salomon Children 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 101 (4 pages)
18 May 2010	Director's details changed for Jacob Salomon on 6 April 2010 (2 pages)
18 May 2010	Director's details changed for Jacob Salomon on 6 April 2010 (2 pages)
18 May 2010	Director's details changed for Jacob Salomon on 6 April 2010 (2 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 101 (4 pages)
18 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 101 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2009	Return made up to 06/04/09; full list of members (3 pages)
21 April 2009	Return made up to 06/04/09; full list of members (3 pages)
21 March 2009	Return made up to 04/05/06; full list of members (5 pages)
21 March 2009	Return made up to 04/05/05; full list of members (5 pages)
21 March 2009	Return made up to 04/05/05; full list of members (5 pages)
21 March 2009	Return made up to 04/05/06; full list of members (5 pages)
7 January 2009	Return made up to 04/04/08; full list of members (5 pages)
7 January 2009	Return made up to 04/04/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 June 2007	Return made up to 06/04/07; no change of members 363(287) ‐ Registered office changed on 04/06/07 (6 pages)
4 June 2007	Return made up to 06/04/07; no change of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 August 2005	Return made up to 06/04/04; full list of members (7 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Return made up to 06/04/04; full list of members (7 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 November 2003	New director appointed (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 August 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
3 August 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
4 May 2001	Return made up to 06/04/01; full list of members (6 pages)
4 May 2001	Return made up to 06/04/01; full list of members (6 pages)
20 September 2000	Return made up to 06/04/00; full list of members (6 pages)
20 September 2000	Return made up to 06/04/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (6 pages)
15 February 2000	Return made up to 06/04/99; full list of members (6 pages)
15 February 2000	Return made up to 06/04/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (6 pages)
25 June 1998	Return made up to 06/04/98; full list of members (4 pages)
25 June 1998	Return made up to 06/04/98; full list of members (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (6 pages)
29 April 1998	Full accounts made up to 30 June 1997 (6 pages)
16 April 1997	Full accounts made up to 30 June 1996 (7 pages)
16 April 1997	Full accounts made up to 30 June 1996 (7 pages)
9 May 1996	Full accounts made up to 30 June 1995 (8 pages)
9 May 1996	Full accounts made up to 30 June 1995 (8 pages)
25 August 1995	Particulars of mortgage/charge (3 pages)
25 August 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Return made up to 06/04/95; full list of members (6 pages)
29 June 1995	Return made up to 06/04/95; full list of members (6 pages)

Purposefile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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