Pure Entertainment (Studios) Limited

Company Name	Pure Entertainment (Studios) Limited
Company Status	Dissolved
Company Number	03141538
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)
Previous Name	Pure Entertainment Games Limited

Business Activity

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

Directors

Director Name	Stephen David Holmwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 19 March 2002)
Role	Company Director
Correspondence Address	4 Studland Road London SE26 5NH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Closed
Appointed	21 August 2001(5 years, 7 months after company formation)
Appointment Duration	7 months (closed 19 March 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Sidney Herbert Holmwood
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(3 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 17 April 1996)
Role	Management Consultant
Correspondence Address	24 Station Road Orpington Kent BR6 0SA

Director Name	Lucy Helen Delaney
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(3 months, 1 week after company formation)
Appointment Duration	2 weeks (resigned 17 April 1996)
Role	Teacher
Correspondence Address	286b King Street London Greater London W6 0SP

Director Name	Richard Andrew Groves
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	85 Effra Road London SW2 1DF

Director Name	Douglas Anthony Craig Telford
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Top Flat 5 Putney Hill London SW15 6BA

Director Name	Simon James Parkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Flat E 4 Nottingham Street London W1M 3RA

Director Name	Andrew Knott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	11 Hambalt Road Clapham Common London SW4 9EA

Director Name	Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	117 Castelnau Barnes London SW13 9EL

Director Name	Christopher Edward Dillon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2001)
Role	Co Director
Correspondence Address	38 Church Lane London N2 8DT

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 December 2000)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Secretary Name	Robert Mark Ledger
Nationality	British
Status	Resigned
Appointed	18 June 2000(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Secretary Name	Nicola Caroline Morton
Nationality	British
Status	Resigned
Appointed	19 December 2000(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 September 2001)
Role	Chartered Accountant
Correspondence Address	Church Farm House Church Road, Barningham Bury St. Edmunds Suffolk IP31 1DD

Director Name	AFS Kingscroft Limited (Corporation)
Date of Birth	January 1986 (Born 38 years ago)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	3 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH

Director Name	The Kingscroft Company Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	3 The Parade Trumpsgreen Road Virginia Water Surrey GU25 4EH

Secretary Name	AFS Kingscroft Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	3 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH

Director Name	Kingscroft Directors Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	23 January 1996(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1996)
Correspondence Address	3 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH

Location

Registered Address	2 Bloomsbury Street C/O Baker Tilly London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Pure Entertainment (Studios) Limited

Business Activity

Directors

Location

Accounts

Filing History

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