Company NamePurple Box Engineering Limited
Company StatusDissolved
Company Number09289555
CategoryPrivate Limited Company
Incorporation Date31 October 2014(9 years, 5 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMrs Denise Stones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorley Lodge Morley
Bishop Auckland
Co Durham
DL14 0PH
Director NameMr Kevin Stones
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorley Lodge Morley
Bishop Auckland
Co Durham
DL14 0PH

Location

Registered Address7 Newgate
Barnard Castle
DL12 8NQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
3 August 2020Application to strike the company off the register (1 page)
28 November 2019Micro company accounts made up to 31 July 2019 (2 pages)
28 November 2019Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page)
21 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 March 2019Micro company accounts made up to 31 October 2018 (2 pages)
3 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 October 2018Registered office address changed from 8 Galgate Barnard Castle Co Durham DL12 8BG to 7 Newgate Barnard Castle DL12 8NQ on 17 October 2018 (1 page)
1 May 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 October 2014Incorporation
Statement of capital on 2014-10-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)