Company NamePuritee Medical Company Limited(The)
DirectorsKeith Joseph Hooper and Howard James Luckett
Company StatusDissolved
Company Number01578436
CategoryPrivate Limited Company
Incorporation Date6 August 1981(42 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameKeith Joseph Hooper
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(10 years after company formation)
Appointment Duration32 years, 7 months
RoleJoint Chief Executive
Correspondence AddressThe Old Sawmill Castlewoods
Skipton
North Yorks
BD23 1UL
Director NameHoward James Luckett
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(10 years after company formation)
Appointment Duration32 years, 7 months
RoleJoint Chief Executive
Correspondence Address6 River Park Drive
Marlow
Buckinghamshire
SL7 1QT
Secretary NameSheila Hooper
NationalityBritish
StatusCurrent
Appointed30 August 1991(10 years after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressThe Old Sawmill
Castle Woods
Skipton
North Yorks
BD23 1UL

Location

Registered AddressSargent & Co
4 Wards End
Halifax
West Yorkshire
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

22 March 1999Dissolved (1 page)
22 December 1998Return of final meeting in a members' voluntary winding up (4 pages)
10 December 1998Liquidators statement of receipts and payments (7 pages)
27 November 1997Registered office changed on 27/11/97 from: sackville mills sackville street skipton north yorkshire BD23 2PR (1 page)
26 November 1997Return made up to 30/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/11/97
(4 pages)
25 November 1997Appointment of a voluntary liquidator (1 page)
25 November 1997Declaration of solvency (3 pages)
25 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 October 1996Accounting reference date extended from 31/10 to 30/04 (1 page)
20 September 1996Return made up to 30/08/96; no change of members (4 pages)
22 August 1996Full accounts made up to 31 October 1995 (18 pages)
14 November 1995Return made up to 30/08/95; full list of members (6 pages)
17 August 1995Full group accounts made up to 31 October 1994 (23 pages)