| Company Name | Ephemera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02720863 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1992(31 years, 11 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
| Previous Name | Pure Air International Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
Directors
| Director Name | Mr Andrew Richard Haws |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 47 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
| Secretary Name | Mrs Louise Joy Haws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Air Sterilizers |
| Correspondence Address | 47 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
| Director Name | Dr Jeffery Neville Carrington |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Staceys Meadow Elstead Godalming Surrey GU8 6BX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 47 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2001 | Application for striking-off (1 page) |
| 21 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2000 | Full accounts made up to 31 August 2000 (13 pages) |
| 24 October 2000 | Company name changed pure air international LIMITED\certificate issued on 25/10/00 (2 pages) |
| 10 August 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 28 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 7 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 7 July 1998 | Return made up to 05/06/98; full list of members
|
| 24 June 1998 | £ nc 100/124 28/04/98 (1 page) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Ad 28/04/98--------- £ si 92@1=92 £ ic 32/124 (2 pages) |
| 11 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: old printers yard 156 south street dorking surrey RH4 2EU (1 page) |
| 2 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 3 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 11 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Ad 26/02/96--------- £ si 30@1=30 £ ic 2/32 (2 pages) |
| 1 March 1996 | Memorandum and Articles of Association (34 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 June 1995 | Company name changed unitherm international LIMITED\certificate issued on 23/06/95 (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |