Purcell & Hudson Limited

Company Name	Purcell & Hudson Limited
Company Status	Dissolved
Company Number	00727553
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 6 months ago)
Dissolution Date	16 September 2008 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(38 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(38 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(40 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Stephen Henry Wastell
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2001)
Role	Pharmacist
Correspondence Address	77 Coppice View Idle Bradford West Yorkshire BD10 8UF

Director Name	Bernard Wright
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 1996)
Role	Company Director
Correspondence Address	4 Yeadon Drive Southowram Halifax West Yorkshire HX3 9QX

Secretary Name	Stephen Henry Wastell
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	77 Coppice View Idle Bradford West Yorkshire BD10 8UF

Director Name	John Buchanan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(32 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2001)
Role	General Manager
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
20 December 2007	Return made up to 11/12/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
15 December 2005	Registered office changed on 15/12/05 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
15 December 2005	Return made up to 11/12/05; full list of members (2 pages)
13 December 2005	Location of register of members (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 December 2004	Return made up to 11/12/04; full list of members (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 January 2004	Return made up to 11/12/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
30 December 2002	Director resigned (1 page)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 October 2002	Accounting reference date shortened from 30/03/02 to 31/01/02 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
24 September 2002	Total exemption small company accounts made up to 30 March 2001 (4 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
21 December 2001	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Registered office changed on 27/06/01 from: 466 idle road bradford west yorkshire BD2 2A9 (1 page)
27 June 2001	Accounting reference date shortened from 30/04/01 to 30/03/01 (1 page)
2 May 2001	New secretary appointed;new director appointed (17 pages)
2 May 2001	New director appointed (13 pages)
26 April 2001	New director appointed (9 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1999	Full accounts made up to 30 April 1999 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Full accounts made up to 30 April 1998 (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (7 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 30 April 1996 (7 pages)
24 April 1996	Director resigned (1 page)
12 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1995	Full accounts made up to 30 April 1995 (7 pages)
17 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Purcell & Hudson Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire