PURDIE ELCOCK LIMITED

Key Data

Status

Dissolved

Company No.

00226690

Incorporation date

19/12/1927

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/05/1986)

01/09/2011

Final Gazette dissolved following liquidation

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01/06/2011

Return of final meeting in a creditors' voluntary winding up

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18/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

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13/01/2011

Termination of appointment of Andrew Taylor as a director

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25/06/2010

Registered office address changed from Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

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05/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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08/10/2009

Administrator's progress report to 2009-09-17

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19/05/2009

Statement of affairs with form 2.14B

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16/05/2009

Statement of administrator's proposal

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02/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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02/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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03/04/2009

Registered office changed on 03/04/2009 from 40-60 frankfort street birmingham B19 2YJ

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26/03/2009

Appointment of an administrator

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20/02/2009

Appointment Terminated Director john overington

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24/11/2008

Director appointed andrew taylor

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21/10/2008

Accounts for a small company made up to 2007-12-31

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11/08/2008

Return made up to 21/07/08; full list of members

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05/12/2007

New director appointed

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15/10/2007

Accounts for a small company made up to 2006-12-31

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30/07/2007

Return made up to 21/07/07; full list of members

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08/11/2006

Full accounts made up to 2005-12-31

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28/07/2006

Return made up to 21/07/06; full list of members

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27/07/2005

Return made up to 21/07/05; full list of members

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09/05/2005

Full accounts made up to 2004-12-31

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03/11/2004

Full accounts made up to 2003-12-31

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13/08/2004

Return made up to 21/07/04; full list of members

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13/08/2004

Location of register of members address changed

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30/06/2004

Director resigned

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08/06/2004

Director resigned

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11/02/2004

Resolutions

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07/02/2004

Particulars of mortgage/charge

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03/02/2004

Particulars of mortgage/charge

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29/01/2004

Registered office changed on 29/01/04 from: 1 pikehelve street west bromwich B70 0TU

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07/01/2004

Resolutions

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26/10/2003

Accounts for a small company made up to 2002-12-31

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13/08/2003

Return made up to 21/07/03; full list of members

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13/08/2003

Registered office changed on 13/08/03

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13/08/2003

Location of register of members address changed

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12/02/2003

Registered office changed on 12/02/03 from: lancaster works lancaster road new barnet hertfordshire EN4 8AP

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04/09/2002

Accounts for a small company made up to 2001-12-31

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09/08/2002

Return made up to 21/07/02; full list of members

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09/08/2002

Director's particulars changed

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16/08/2001

New director appointed

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08/08/2001

Return made up to 21/07/01; full list of members

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05/06/2001

Accounts for a small company made up to 2000-12-31

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28/07/2000

Return made up to 21/07/00; full list of members

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16/05/2000

Accounts for a small company made up to 1999-12-31

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27/01/2000

Particulars of mortgage/charge

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10/08/1999

Return made up to 21/07/99; no change of members

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16/05/1999

Accounts for a small company made up to 1998-12-31

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26/07/1998

Return made up to 21/07/98; full list of members

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11/06/1998

Accounts for a small company made up to 1997-12-31

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25/07/1997

Return made up to 21/07/97; no change of members

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15/05/1997

Accounts for a small company made up to 1996-12-31

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02/10/1996

New director appointed

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02/10/1996

New director appointed

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15/08/1996

Return made up to 21/07/96; no change of members

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29/04/1996

Accounts for a small company made up to 1995-12-31

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09/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1995

Return made up to 21/07/95; full list of members

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31/07/1995

Accounts for a small company made up to 1994-12-31

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25/03/1995

Declaration of satisfaction of mortgage/charge

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25/03/1995

Declaration of satisfaction of mortgage/charge

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25/03/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Declaration of satisfaction of mortgage/charge

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29/07/1994

Return made up to 21/07/94; change of members

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29/07/1994

Location of register of members address changed

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29/07/1994

Location of debenture register address changed

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29/07/1994

Director resigned

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23/05/1994

New secretary appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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13/05/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Certificate of change of name

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10/05/1994

Registered office changed on 10/05/94 from: 85 tindal street balsall heath birmimgham B12 9QU

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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03/08/1993

Return made up to 21/07/93; no change of members

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03/08/1993

Location of register of members address changed

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03/08/1993

Location of debenture register address changed

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03/08/1993

Registered office changed on 03/08/93

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21/06/1993

Accounts for a small company made up to 1992-12-31

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03/08/1992

Return made up to 21/07/92; full list of members

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16/07/1992

Accounts for a small company made up to 1991-12-31

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13/01/1992

Accounts for a small company made up to 1990-12-31

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28/08/1991

Return made up to 21/07/91; no change of members

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06/08/1990

Accounts for a small company made up to 1989-12-31

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06/08/1990

Return made up to 21/07/90; full list of members

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19/06/1989

Accounts for a small company made up to 1988-12-31

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01/06/1989

Return made up to 20/05/89; full list of members

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23/11/1988

Director's particulars changed

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19/05/1988

Return made up to 21/05/88; full list of members

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17/03/1988

Accounts for a small company made up to 1987-12-31

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09/10/1987

Resolutions

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24/08/1987

Return made up to 02/05/87; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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11/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1986

Annual return made up to 19/04/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Andrew William	Director	20/11/2008 - 24/04/2009	4
Holdaway, John James	Director	29/04/1994 - Present	2
Gauntlett, Leonard Paul	Director	01/09/1996 - Present	-
Purdie, Edward John	Director	29/04/1994 - Present	2
Overington, John	Director	01/09/1996 - 31/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PURDIE ELCOCK LIMITED

PURDIE ELCOCK LIMITED is an(a) Dissolved company incorporated on 19/12/1927 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURDIE ELCOCK LIMITED?

PURDIE ELCOCK LIMITED is currently Dissolved. It was registered on 19/12/1927 and dissolved on 01/09/2011.

Where is PURDIE ELCOCK LIMITED located?

PURDIE ELCOCK LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does PURDIE ELCOCK LIMITED do?

PURDIE ELCOCK LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PURDIE ELCOCK LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.