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PURIMACHOS (HOLDINGS) LIMITED

Learn more about PURIMACHOS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WATERLOO ROAD, ST PHILLIPS, BRISTOL, BS2 0PG

PURIMACHOS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00102841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.05.04
dissolution date: 1999.07.20
last member list: 1996.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company PURIMACHOS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00102841, established in United Kingdom on the 4. May 1909. The company was dissolved. The company was in business for 107 years and 7 months. The company used to be located at 14 WATERLOO ROAD, ST PHILLIPS, BRISTOL, BS2 0PG. Business of the company PURIMACHOS (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.07.20. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1997.11.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.30
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1977.11.11
COUTTS & COMPANY
DEBENTURE - Outstanding on 1983.05.26
COUTTS & COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1987.05.30
COUTTS & COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1987.05.30
COUTTS AND COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1987.12.17
COUTTS & COMPANY
MEM OF DEPOSIT - Outstanding on 1989.04.20

List of company documents:

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Find out more information about PURIMACHOS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to PURIMACHOS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91
Form type: 363(287)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PURIMACHOS, LIMITED, CERTIFICATE ISSUED ON 01/06/89
Form type: CERTNM
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
£ NC 75000/250000, 12/11
Form type: SRES04
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 130887
Form type: SRES01
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
WD 30/10/87 AD 15/10/87---------, £ SI [email protected]=1643, £ IC 17036/18679
Form type: PUC 2
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02

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Company directors and board members:

JOHN CLAYTON CALLOW (dissolve)
Secretary, 1991.12.02 - 1999.07.20
CROFT COTTAGE NORTON LANE CHEW MAGNA , BRISTOL
BS18 8RW, AVON
JOHN GARRETT (dissolve)
Secretary, ACCOUNTANT, 1994.03.15 - 1999.07.20
14 GROSVENOR BRIDGE ROAD LAMBRIDGE , BATH
BA1 6BQ, AVON
JOHN CLAYTON CALLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.02 - 1999.07.20
CROFT COTTAGE NORTON LANE CHEW MAGNA , BRISTOL
BS18 8RW, AVON
JAMES BASIL LEARMONTH MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.02 - 1999.07.20
26 PITCHCOMBE GARDENS , BRISTOL
BS9 2RH
JOHN CHARLES MORGAN (dissolve)
Director, CHAIRMAN, 1991.12.02 - 1999.07.20
82 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
LEONARD BERTRUN PATTISON (dissolve)
Director, 1994.03.15 - 1999.07.20
83 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3TB, AVON
JOHN BERESFORD BLUNSDEN (dissolve)
Director, PUBLISHIER, 1991.12.02 - 1994.03.12
56 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
RICHARD JOHN LAUDER MORGAN (dissolve)
Director, CONTRACTS MANAGER, 1991.12.02 - 1994.04.01
FAIRLIE HORCOTT ROAD , FAIRFORD
GL7 4DD, GLOUCESTERSHIRE

Information about the Private Limited Company PURIMACHOS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data