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PURDIE ELCOCK LIMITED

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

Company details

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB

PURDIE ELCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00226690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.19
dissolution date: 2011.09.01
last member list: 2008.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011
Form type: 4.68
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, ZOLFO COOPER, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL
Form type: AD01
Date: 2010.06.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.03.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, 40-60 FRANKFORT STREET, BIRMINGHAM, B19 2YJ
Form type: 287
Date: 2009.04.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OVERINGTON
Form type: 288b
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED ANDREW TAYLOR
Form type: 288a
Date: 2008.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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S.320 LOAN FACILITIES 30/01/04
Form type: RES13
Date: 2004.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 PIKEHELVE STREET, WEST BROMWICH, B70 0TU
Form type: 287
Date: 2004.01.29
£2.95
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SECTION 320 1 AUTHORISE 09/12/03
Form type: RES13
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, LANCASTER WORKS, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE EN4 8AP
Form type: 287
Date: 2003.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25

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Company directors and board members:

ARTHUR JOHN MILLINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29 - 2011.09.01
94 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
CLIVE GRAEME ANDERSON (dissolve)
Director, 2007.11.06 - 2011.09.01
16 SYCAMORE DRIVE , GAINSBOROUGH
DN21 1FD, LINCOLNSHIRE
LEONARD PAUL GAUNTLETT (dissolve)
Director, 1996.09.01 - 2011.09.01
3 MINSTER WALK CATSHILL BROMSGROVE , BIRMINGHAM
B61 0JX
JOHN JAMES HOLDAWAY (dissolve)
Director, 1994.04.29 - 2011.09.01
26 MARTINS DRIVE CHESHUNT , WALTHAM CROSS
EN8 0RW, HERTFORDSHIRE
EDWARD JOHN PURDIE (dissolve)
Director, 1994.04.29 - 2011.09.01
46 DENMANS DRIVE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RH
BERYL BARBARA REED (dissolve)
Secretary, 1991.07.21 - 1994.04.29
343 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3JN, WEST MIDLANDS
RICHARD HUGH JOHNSON (dissolve)
Director, 2001.08.01 - 2004.05.31
7 ELLIOTT COURT BACK OF AVON , TEWKESBURY
GL20 5AG, GLOUCESTERSHIRE
JOHN OVERINGTON (dissolve)
Director, 1996.09.01 - 2009.01.31
20 SEDGEBOURNE WAY NORTHFIELD , BIRMINGHAM
B31 5HQ
JOHN PURDIE (dissolve)
Director, 1994.04.29 - 2004.05.31
48 PARLIAMENT HILL , LONDON
NW3 2JL
BERYL BARBARA REED (dissolve)
Director, HOUSEWIFE, 1991.07.21 - 1994.04.29
343 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3JN, WEST MIDLANDS
BRYAN ARTHUR REED (dissolve)
Director, SOLICITOR, 1991.07.21 - 1994.04.29
195 ABBEVILLE ROAD CLAPHAM PARK , LONDON
SW4 9JH
NICHOLAS RONALD REED (dissolve)
Director, MECHANICAL ENGINEER, 1991.07.21 - 1994.04.29
343 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3JN, WEST MIDLANDS
ANDREW WILLIAM TAYLOR (dissolve)
Director, SALES DIRECTOR, 2008.11.20 - 2009.04.24
20 GLADDEN HEY DRIVE WINSTANLEY , WIGAN
WN3 6LJ, LANCASHIRE

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Information about the Private Limited Company PURDIE ELCOCK 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: 2016.04.12. Reload the data