Company NamePure Entertainment (Studios) Limited
Company StatusDissolved
Company Number03141538
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date19 March 2002 (19 years, 3 months ago)
Previous NamePure Entertainment Games Limited

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen David Holmwood
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address4 Studland Road
London
SE26 5NH
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 2001(5 years, 7 months after company formation)
Appointment Duration7 months (closed 19 March 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameLucy Helen Delaney
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(3 months, 1 week after company formation)
Appointment Duration2 weeks (resigned 17 April 1996)
RoleTeacher
Correspondence Address286b King Street
London
Greater London
W6 0SP
Director NameSidney Herbert Holmwood
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(3 months, 1 week after company formation)
Appointment Duration2 weeks (resigned 17 April 1996)
RoleManagement Consultant
Correspondence Address24 Station Road
Orpington
Kent
BR6 0SA
Director NameRichard Andrew Groves
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 19 December 2000)
RoleCompany Director
Correspondence Address85 Effra Road
London
SW2 1DF
Director NameAndrew Knott
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 29 November 1999)
RoleCompany Director
Correspondence Address11 Hambalt Road
Clapham Common
London
SW4 9EA
Director NameSimon James Parkinson
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 19 December 2000)
RoleCompany Director
Correspondence AddressFlat E 4 Nottingham Street
London
W1M 3RA
Director NameDouglas Anthony Craig Telford
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 23 March 2001)
RoleCompany Director
Correspondence AddressTop Flat
5 Putney Hill
London
SW15 6BA
Director NameIan Livingstone
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(8 months, 1 week after company formation)
Appointment Duration3 years (resigned 30 September 1999)
RoleCompany Director
Correspondence Address117 Castelnau
Barnes
London
SW13 9EL
Director NameChristopher Edward Dillon
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2001)
RoleCo Director
Correspondence Address38 Church Lane
London
N2 8DT
Director NameRobert Mark Ledger
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(3 years, 11 months after company formation)
Appointment Duration1 year (resigned 19 December 2000)
RoleCompany Director
Correspondence Address22 Park Road
Southborough
Kent
TN4 0NX
Secretary NameRobert Mark Ledger
NationalityBritish
StatusResigned
Appointed18 June 2000(4 years, 5 months after company formation)
Appointment Duration6 months (resigned 19 December 2000)
RoleCompany Director
Correspondence Address22 Park Road
Southborough
Kent
TN4 0NX
Secretary NameNicola Caroline Morton
NationalityBritish
StatusResigned
Appointed19 December 2000(4 years, 11 months after company formation)
Appointment Duration9 months (resigned 17 September 2001)
RoleChartered Accountant
Correspondence AddressChurch Farm House
Church Road, Barningham
Bury St. Edmunds
Suffolk
IP31 1DD
Director NameAFS Kingscroft Limited (Corporation)
Date of BirthJanuary 1986 (Born 35 years ago)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address3 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH
Director NameThe Kingscroft Company Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address3 The Parade
Trumpsgreen Road
Virginia Water
Surrey
GU25 4EH
Secretary NameAFS Kingscroft Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address3 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH
Director NameKingscroft Directors Limited (Corporation)
Date of BirthJanuary 1996 (Born 25 years ago)
StatusResigned
Appointed23 January 1996(3 weeks, 6 days after company formation)
Appointment Duration2 months, 1 week (resigned 03 April 1996)
Correspondence Address3 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH

Location

Registered Address2 Bloomsbury Street
C/O Baker Tilly London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
15 October 2001Application for striking-off (1 page)
26 September 2001New secretary appointed (2 pages)
25 September 2001Secretary resigned (1 page)
13 June 2001Registered office changed on 13/06/01 from: 131-151 great titchfield street london W1W 5BB (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
10 January 2001New secretary appointed (2 pages)
10 January 2001Director resigned (2 pages)
10 January 2001Secretary resigned;director resigned (2 pages)
10 January 2001Director resigned (2 pages)
9 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
7 September 2000New secretary appointed (2 pages)
1 September 2000Full accounts made up to 31 March 2000 (13 pages)
10 August 2000Secretary resigned (1 page)
10 August 2000Registered office changed on 10/08/00 from: 3 the parade trumpsgreen road virginia water surrey GU25 4EH (1 page)
7 August 2000Director's particulars changed (2 pages)
4 July 2000Director resigned (1 page)
14 June 2000Director's particulars changed (1 page)
14 June 2000Return made up to 27/12/99; full list of members (9 pages)
21 January 2000Auditor's resignation (1 page)
7 January 2000New director appointed (2 pages)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 October 1999Nc dec already adjusted 14/10/99 (1 page)
19 October 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(19 pages)
14 October 1999Company name changed pure entertainment games LIMITED\certificate issued on 14/10/99 (3 pages)
24 September 1999Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
18 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999Director's particulars changed (1 page)
10 June 1999Return made up to 27/12/98; full list of members (8 pages)
1 December 1998Full accounts made up to 31 March 1998 (10 pages)
6 February 1998Return made up to 27/12/97; full list of members (8 pages)
27 October 1997Full accounts made up to 31 March 1997 (10 pages)
4 April 1997Ad 24/02/97--------- £ si [email protected]=1725 £ ic 25276/27001 (2 pages)
13 February 1997Particulars of mortgage/charge (3 pages)
30 January 1997Return made up to 27/12/96; full list of members (8 pages)
30 January 1997Director's particulars changed (1 page)
30 January 1997Director's particulars changed (1 page)
15 October 1996Director's particulars changed (2 pages)
26 September 1996Director's particulars changed (3 pages)
25 September 1996New director appointed (1 page)
13 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
12 September 1996Ad 02/09/96--------- £ si [email protected]=1150 £ ic 24126/25276 (2 pages)
6 September 1996Ad 02/09/96--------- £ si [email protected]=2875 £ ic 21251/24126 (2 pages)
11 August 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
4 August 1996Nc dec already adjusted 16/07/96 (1 page)
4 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 August 1996Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
19 July 1996Ad 10/07/96--------- £ si [email protected]=1250 £ ic 19125/20375 (2 pages)
17 July 1996Ad 20/05/96--------- £ si [email protected]=1250 £ ic 17875/19125 (2 pages)
17 July 1996Ad 20/05/96--------- £ si [email protected]=1250 £ ic 16625/17875 (2 pages)
21 May 1996Director resigned (1 page)
21 May 1996Director resigned (1 page)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996New director appointed (2 pages)
14 April 1996Ad 04/04/96--------- £ si [email protected]=2500 £ ic 14125/16625 (2 pages)
14 April 1996Ad 04/04/96--------- £ si [email protected]=4875 £ ic 9250/14125 (2 pages)
14 April 1996Ad 04/04/96--------- £ si [email protected]=375 £ ic 8875/9250 (2 pages)
14 April 1996Ad 04/04/96--------- £ si [email protected]=375 £ ic 8500/8875 (2 pages)
14 April 1996Director resigned (4 pages)
14 April 1996New director appointed (1 page)
12 April 1996Ad 03/04/96--------- £ si [email protected]=8498 £ ic 2/8500 (1 page)
12 April 1996New director appointed (1 page)
12 April 1996Director resigned (1 page)
3 April 1996Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 1996Re-registration of Memorandum and Articles (7 pages)
3 April 1996Application for reregistration from PLC to private (1 page)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
16 February 1996Director resigned (3 pages)
16 February 1996New director appointed (1 page)
27 December 1995Incorporation (28 pages)