| Company Name | Pureflare Limited |
|---|---|
| Director | Susan Anthea Wake |
| Company Status | Dissolved |
| Company Number | 02850261 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 7 months ago) |
| Previous Name | ESC International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Susan Anthea Wake |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1993(2 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | Welland House Tixover Stamford Lincolnshire PE9 3QL |
| Secretary Name | Mr Michael Benson-Colpi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 November 1993) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stonerwood Park Steep Petersfield Hampshire GU32 1AH |
| Secretary Name | Sharon Janet Washington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(2 months after company formation) |
| Appointment Duration | 1 year (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | 46 Masons Road Wood Farm Oxford Oxfordshire OX3 8QJ |
| Secretary Name | Lorraine Vivienne Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 27 November 1995) |
| Role | Secretary |
| Correspondence Address | White Court Wallage Lane Rowfant West Sussex RH10 4NN |
| Director Name | Chandrika Patel |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(1 year, 12 months after company formation) |
| Appointment Duration | 6 days (resigned 05 September 1995) |
| Role | Accountant |
| Correspondence Address | 42 Elm Avenue Ruislip Middlesex HA4 8PD |
| Secretary Name | Richard Kuppens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 August 1996) |
| Role | Company Director |
| Correspondence Address | 38 High Street Hampton Middlesex TW12 2SY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1&2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 July 2001 | Dissolved (1 page) |
|---|---|
| 10 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 21 February 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Statement of affairs (9 pages) |
| 29 January 1997 | Appointment of a voluntary liquidator (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: fairfax house fulwood place london WC1V 6UB (1 page) |
| 17 December 1996 | Company name changed esc international LIMITED\certificate issued on 17/12/96 (2 pages) |
| 6 November 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | Full accounts made up to 30 June 1994 (13 pages) |
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 28 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 18 July 1995 | Company name changed european study conferences limit ed\certificate issued on 19/07/95 (4 pages) |