PURPOSETHEME LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03016645
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 January 199531 years
Registered office: C/O Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England
Accounts due: 31 July 2024
Confirmation statement due: 11 August 2024
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England
Nature of business
Operation of arts facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Patricia Dawn ACTIVE	Director	28 Jul 2023		England	June 1952	C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England
FRIESLANDER, Adele Elaine RESIGNED	Secretary	08 Feb 1995	23 Jan 2003			21 Rochford Avenue, Whitefield, Manchester, M45 7PQ
HUGHES, Neil David RESIGNED	Secretary	23 Jan 2003	30 May 2008			30 The Downs, Altrincham, Cheshire, WA14 2TQ
SMITH, Graeme Richard RESIGNED	Secretary	30 May 2008	01 Jan 2014			Pine Trees, 2a Manchester Road, Knutsford, Cheshire, WA16 0NT
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1995	08 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BRISLEY, Richard RESIGNED	Director	23 Jan 2003	19 Mar 2004		May 1972	10 Ashton Avenue, Altrincham, Cheshire, WA14 1LG
CHALK, John Farrant RESIGNED	Director	23 Jan 2003	30 May 2008		September 1948	32 Norris Road, Sale, Cheshire, M33 3QR
FRIESLANDER, Adele Elaine RESIGNED	Director	08 Feb 1995	23 Jan 2003	United Kingdom	November 1961	21 Rochford Avenue, Whitefield, Manchester, M45 7PQ
FRIESLANDER, David Stephen RESIGNED	Director	08 Feb 1995	23 Jan 2003	United Kingdom	November 1961	21 Rochford Avenue, Whitefield, Manchester, Lancashire, M45 7PQ
HUGHES, Neil David RESIGNED	Director	23 Jan 2003	02 Mar 2020	England	November 1963	30 The Downs, Altrincham, Cheshire, WA14 2TQ
LANCASTER, David Clive RESIGNED	Director	01 Sep 2003	30 May 2008	England	October 1963	13 Cumberland Road, Sale, Cheshire, M33 3EW
PROPHET, Anthony RESIGNED	Director	02 Mar 2020	20 Apr 2021	England	August 1980	Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom
PROPHET, Edward RESIGNED	Director	02 Mar 2020	28 Jul 2023	England	May 1987	C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	31 Jan 1995	08 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

SHAW, Patricia Dawn ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: England
Date of birth: June 1952
Address: C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

FRIESLANDER, Adele Elaine RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 23 Jan 2003
Address: 21 Rochford Avenue, Whitefield, Manchester, M45 7PQ

HUGHES, Neil David RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 30 May 2008
Address: 30 The Downs, Altrincham, Cheshire, WA14 2TQ

SMITH, Graeme Richard RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 01 Jan 2014
Address: Pine Trees, 2a Manchester Road, Knutsford, Cheshire, WA16 0NT

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1995
Resigned on: 08 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BRISLEY, Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 19 Mar 2004
Date of birth: May 1972
Address: 10 Ashton Avenue, Altrincham, Cheshire, WA14 1LG

CHALK, John Farrant RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 30 May 2008
Date of birth: September 1948
Address: 32 Norris Road, Sale, Cheshire, M33 3QR

FRIESLANDER, Adele Elaine RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 21 Rochford Avenue, Whitefield, Manchester, M45 7PQ

FRIESLANDER, David Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 21 Rochford Avenue, Whitefield, Manchester, Lancashire, M45 7PQ

HUGHES, Neil David RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: November 1963
Address: 30 The Downs, Altrincham, Cheshire, WA14 2TQ

LANCASTER, David Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: October 1963
Address: 13 Cumberland Road, Sale, Cheshire, M33 3EW

PROPHET, Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Apr 2021
Country of Residence: England
Date of birth: August 1980
Address: Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, United Kingdom

PROPHET, Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: May 1987
Address: C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 2AX, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1995
Resigned on: 08 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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