Pure Properties Limited

Company Name	Pure Properties Limited
Company Status	Dissolved
Company Number	02948003
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 May 2009)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	CDS Directors Limited (Corporation)
Status	Closed
Appointed	30 January 2002(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 May 2009)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Jean Ann Huish
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1998)
Role	Secretary
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Director Name	Mr Daniel Benedict McCann
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2000)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	Valley House Rue D'Enfer Jersey JE3 3BG

Secretary Name	Helen Joan Dorey
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1996)
Role	Secretary
Correspondence Address	18 Regency House Regents Road St Helier Jersey Channel Islands

Secretary Name	Margaret Thomson Hillyear
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Director Name	Anthony Edwin Groves
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2000)
Role	Company Director
Correspondence Address	La Neuve Grange Route Du Tertre Castel Guernsey GY5 7JN

Secretary Name	Jean Ann Huish
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2000)
Role	Secretary
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Secretary Name	Jean Ann Huish
Nationality	British
Status	Resigned
Appointed	22 January 1998(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 January 1998)
Role	Secretary
Correspondence Address	PO Box 222 26 Queen Street St Helier Jersey Channel Islands JE4 9SJ

Director Name	Peter Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Apt 260 Baranita 07850 Saint Carles Ibiza Balereas Spain

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(7 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 January 2002)
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY

Location

Registered Address	88-90 Camden Road London NW1 9EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£161,703
Current Liabilities	£47,103

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 February 2008	Application for striking-off (1 page)
20 July 2007	Return made up to 13/07/07; full list of members (6 pages)
20 July 2006	Return made up to 13/07/06; full list of members (6 pages)
3 April 2006	Return made up to 13/07/05; full list of members; amend (6 pages)
10 August 2005	Return made up to 13/07/05; full list of members (6 pages)
7 June 2005	Amended accounts made up to 31 December 2003 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2005	Ad 24/01/05--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 July 2004	Return made up to 13/07/04; full list of members (5 pages)
30 July 2003	Return made up to 13/07/03; full list of members (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2003	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
1 October 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 July 2001	Return made up to 13/07/01; full list of members (6 pages)
11 September 2000	Return made up to 13/07/00; full list of members (6 pages)
10 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (11 pages)
18 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Return made up to 13/07/99; no change of members (6 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 August 1997	Return made up to 13/07/97; full list of members (8 pages)
10 July 1997	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
2 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
19 September 1996	Return made up to 13/07/96; full list of members (8 pages)
2 August 1996	Registered office changed on 02/08/96 from: 258A high road loughton essex IG10 1RO (1 page)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
10 November 1995	Return made up to 13/07/95; full list of members (14 pages)
16 March 1995	Accounting reference date notified as 30/09 (1 page)
13 July 1994	Incorporation (15 pages)

Pure Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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