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PURDIE,LUMSDEN AND COMPANY LIMITED

Learn more about PURDIE,LUMSDEN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

PURDIE,LUMSDEN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.10
last member list: 1991.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1992.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.07
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, BRUNSWICK INDUSTRIAL ESTATE, BRUNSWICK VILLAGE, NEWCASTLE UPON TYNE, NE13 7BA
Form type: 287
Date: 1995.11.28
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, BRUNSWICK PARK INDUSTRIAL ESTATE, WIDEOPEN, NEWCASTLE UPON TYNE, NE13 7BA
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/91
Form type: 363(287)
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
AD 18/02/91---------, £ SI [email protected]=26800, £ IC 29300/56100
Form type: 88(2)R
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
£ NC 40000/66800, 18/02/91
Form type: 123
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
CAPITALISED £26800 18/02/91
Form type: SRES13
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/02/91
Form type: SRES01
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/08/90
Form type: SRES01
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/02/90
Form type: SRES01
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.10

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Company directors and board members:

VERA ELEANOR TURNER (dissolve)
Secretary, 1991.06.02
THE KENNELS NEWMINSTER , MORPETH
NE61 2YL, NORTHUMBERLAND
WILLIAM OWEN AITCHINSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.10.01
7 CHANTRY DRIVE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6AD, TYNE AND WEAR
RAYMOND SIMPKINS (dissolve)
Director, CONTRACT DIRECTOR, 1993.10.01
11 THE CLOSE LANCHESTER , DURHAM
DH7 0PX, COUNTY DURHAM
HAROLD TURNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.02
THE KENNELS NEWMINSTER , MORPETH
NE61 2YL, NORTHUMBERLAND
CHRISTOPHER RICHARD NORRIS (dissolve)
Director, CIVIL ENGINEER, 1993.01.01 - 1994.01.14
14 LADYRIGG DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9QS, NORTHUMBERLAND
VERA ELEANOR TURNER (dissolve)
Director, COMPANY SECRETARY, 1991.06.02 - 1994.01.11
THE KENNELS NEWMINSTER , MORPETH
NE61 2YL, NORTHUMBERLAND
PHILIP JOHN YOUNG (dissolve)
Director, 1991.06.02 - 1994.01.14
10 BAULKHAM HILLS PENSHAW , HOUGHTON LE SPRING
DH4 7RY, TYNE & WEAR

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Information about the Private Limited Company PURDIE,LUMSDEN AND COMPANY 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: 2016.04.06. Reload the data