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PURITAN MAID LIMITED

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

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

PURITAN MAID LIMITED on the map

Company type: Private Limited Company
Company number: 00247967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.09
dissolution date: 2004.12.14
last member list: 2003.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.01
documents available: 1

List of company documents:

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Find out more information about PURITAN MAID LIMITED. Our website makes it possible to view other available documents related to PURITAN MAID 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: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE & BUSINESS PARK, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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ADOPTARTICLES30/11/99
Form type: SRES01
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 01/10/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT TN23 1EU
Form type: 287
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1995.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, ENTERPRISE HOUSE, GODINTON ROAD, ASHFORD, KENT TN23 1EU
Form type: 287
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
DAMIAN HARTE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.26 - 2004.12.14
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1994.06.19 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, 1992.10.21 - 1993.09.21
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1995.11.24 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
DAVID JOHN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.06 - 1995.11.24
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, 1995.09.04 - 1995.11.24
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1993.09.21 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
DAVID ROBERT BARON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.21 - 1996.12.05
56 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
CHRISTOPHER BRAKE (dissolve)
Director, MANAGING DIRECTOR, 1995.11.24 - 1998.11.18
FAIRLAWN HOUSE EYHURST , KINGSWOOD
KT20 6JN, SURREY
FRANCIS ROBERT BRAKE (dissolve)
Director, CHAIRMAN, 1995.11.24 - 1998.11.18
WALNUT LODGE KENNINGTON , ASHFORD
TN25 4EB, KENT
MALCOLM JOHN CHAMPION (dissolve)
Director, COMPANY DIRECTOR, 1995.11.24 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
GIAN BATTISTA CHIANDETTI (dissolve)
Director, CATERING SERVICES DIRECTOR, 1992.10.21 - 1995.11.24
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1995.09.04 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
PETER THOMAS EMMENS (dissolve)
Director, GROUP SYSTEMS DIRECTOR, 1995.11.24 - 1998.11.18
THE PINES 67 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NA, ESSEX
MITCHELL FISHER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.21 - 1995.11.24
FAIRFIELDS BANBURY ROAD PILLERTON PRIORS , WARWICK
CV35 0PG
ROCCO GIOVANNI FORTE (dissolve)
Director, CHAIRMAN CHIEF EXECUTIVE FORTE PLC, 1992.10.21 - 1993.07.27
21 CHEYNE GARDENS , LONDON
SW3 5QT
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
KEITH HAMILL (dissolve)
Director, FINANCE DIRECTOR, 1995.09.29 - 1995.11.24
166 HIGH HOLBORN , LONDON
WC1V 6TT
LEONARD HUGHES (dissolve)
Director, 1998.11.18 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
IAN ANDREW HILL JOHNSTON (dissolve)
Director, DIRECTOR FORTE PLC, 1992.10.21 - 1993.04.30
15 CAROLINE TERRACE , LONDON
SW1W 8JT
ANTHONY LOUIS MONNICKENDAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.27 - 1995.11.24
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 1998.11.18 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.09.29 - 1995.11.24
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

Companies near to PURITAN MAID ltd.

Information about the Private Limited Company PURITAN MAID 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: 2016.04.14. Reload the data