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PURCHAS INTERNATIONAL LIMITED

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

Company details

9 MANSFIELD STREET,, LONDON, W1G 9NY

PURCHAS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00960038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.12
dissolution date: 2014.11.25
last member list: 2013.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.21
Form type: LATEST SOC
Document description: 21/06/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AUERBACH / 17/05/2013
Form type: CH01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW AUERBACH
Form type: TM01
Date: 2013.06.21
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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ADOPT MEM AND ARTS 20/11/98
Form type: SRES01
Date: 1998.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/07/96
Form type: SRES03
Date: 1997.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10

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Company directors and board members:

PAULINE ELIZABETH AUERBACH (dissolve)
Secretary, 1997.12.30 - 2014.11.25
9 MANSFIELD STREET , LONDON
W1G 9NY
DANIEL AUERBACH (dissolve)
Director, ACCOUNTANT, 1996.07.04 - 2014.11.25
9 MANSFIELD STREET , LONDON
W1G 9NY
DANIEL AUERBACH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.07.04 - 1997.12.30
9 MANSFIELD STREET , LONDON
W1G 9NY
DOUGLAS JOHN POUND (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.24 - 1996.07.04
7 ORCHARD AVENUE SONNING COMMON , READING
RG4 9LT
ATTRACTA CHRISTINE PURCHAS (dissolve)
Secretary, 1991.05.17 - 1995.11.23
FLAT 67 6THFLOOR FOUNTAIN HOUSE PARK STREET , LONDON
W1X 7FP
ANDREW ELLIOT AUERBACH (dissolve)
Director, TV EXECUTIVE, 1998.09.23 - 2013.03.31
8 AVONMORE ROAD , LONDON
W14 8RL
ATTRACTA CHRISTINE PURCHAS (dissolve)
Director, SECRETARY, 1991.05.17 - 1995.11.23
FLAT 67 6THFLOOR FOUNTAIN HOUSE PARK STREET , LONDON
W1X 7FP
KENNETH ALFRED PURCHAS (dissolve)
Director, RETIRED, 1991.05.17 - 1997.12.29
FLAT 67 6TH FLOOR FOUNTAIN HOUSE PARK STREET , LONDON
W1X 7FP

Companies near to PURCHAS INTERNATIONAL ltd.

Information about the Private Limited Company PURCHAS INTERNATIONAL 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: 2016.06.28. Reload the data