PURA Four Limited

Company Name	PURA Four Limited
Company Status	Dissolved
Company Number	01840744
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)
Previous Name	PURA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Current
Appointed	06 March 1998(13 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(16 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	PURA Plc (Corporation)
Status	Current
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	Orchard Place London E14 0JH

Director Name	Julie Ann Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	15 Southmeade Maghull Liverpool Merseyside L31 8EG

Director Name	Mr James Duncan Falconer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crooked Cottage 43 Sandy Lane Chester CH3 5UL Wales

Director Name	George Anthony Gill
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 March 1996)
Role	Company Director
Correspondence Address	43 Parkway Meols Wirral Merseyside L61

Director Name	Ian Stuart Hutcheson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2000)
Role	Company Chairman
Correspondence Address	The Bower Farm House Hever Road Edenbridge Kent TN8 7LE

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	William John Pickering Harris
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1996)
Role	Technical Manager
Correspondence Address	8 Woodyear Road Bromborough Wirral L62 6AZ

Director Name	David William Twomey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1996)
Role	Managing Director Designate
Correspondence Address	25 Cae Gwyn Llanferres Mold Clwyd CH7 5SL Wales

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 1997)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2000)
Role	Chartered Accountant
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Stephen John Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	300 Bexley Road Eltham London SE9 2PN

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£135,532

Accounts

Latest Accounts	1 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 August 2004	Dissolved (1 page)
6 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
2 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2002	Registered office changed on 22/03/02 from: orchard place london E14 0JH (1 page)
20 March 2002	Appointment of a voluntary liquidator (1 page)
20 March 2002	Declaration of solvency (3 pages)
13 March 2002	Return made up to 06/03/02; full list of members (7 pages)
7 December 2001	Auditor's resignation (1 page)
3 December 2001	Auditor's resignation (1 page)
6 September 2001	Accounts made up to 1 April 2001 (9 pages)
14 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Director resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
24 July 2000	Accounts made up to 31 March 2000 (9 pages)
14 April 2000	New director appointed (2 pages)
29 March 2000	Company name changed pura one LIMITED\certificate issued on 30/03/00 (2 pages)
15 March 2000	Return made up to 06/03/00; full list of members (7 pages)
9 December 1999	Accounts made up to 28 March 1999 (10 pages)
18 March 1999	Return made up to 06/03/99; no change of members (6 pages)
30 September 1998	New director appointed (3 pages)
3 August 1998	Accounts made up to 29 March 1998 (10 pages)
24 February 1998	Accounts made up to 28 September 1997 (10 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
23 April 1997	Accounts made up to 29 September 1996 (12 pages)
3 April 1997	Return made up to 06/03/97; full list of members (7 pages)
25 April 1996	New director appointed (3 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
28 March 1996	Return made up to 06/03/96; no change of members (7 pages)
21 February 1996	Company name changed vitafoods LIMITED\certificate issued on 22/02/96 (2 pages)
15 February 1996	Accounts made up to 1 October 1995 (12 pages)
23 April 1995	Director's particulars changed (2 pages)
23 March 1995	Return made up to 06/03/95; no change of members (8 pages)

PURA Four Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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