PURA Group Comp Trustee Limited

Company Name	PURA Group Comp Trustee Limited
Company Status	Dissolved
Company Number	03352080
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	A&H Group Comp Pension Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Closed
Appointed	02 February 1998(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 09 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	John Joseph Wegrzyn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 09 July 2013)
Role	Customer Care Manager
Country of Residence	England
Correspondence Address	51 Mitchell Road Kings Hill West Malling Kent ME19 4RE

Director Name	Mr Stephen Thomas Filmer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(7 years after company formation)
Appointment Duration	9 years, 2 months (closed 09 July 2013)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Peter George Watson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Secretary
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 September 1997)
Role	Company Director
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Robert William Seabrook
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Non Executive Director
Correspondence Address	Firgrove East Hoathly Lewes East Sussex BN8 6RA

Director Name	Desmond Billing
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Carrick Brack Windermere Road Liverpool L38 3RL

Director Name	Leonard Arthur Allen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 14 November 1997)
Role	Retired General Manager
Correspondence Address	14 Bower Road Woolton Liverpool Merseyside L25 4RQ

Director Name	Joan Matilda Chapman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	1 Theseus House Blair Street London E14 0QA

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	Frederick John Dickson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2004)
Role	Retired Banker
Correspondence Address	230 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1HG

Director Name	Mr Peter Laurence Bates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairby Lodge Ash Road Hartley Longfield Kent DA3 8ER

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Adm International Offices Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adm Pura LTD 50.00% Ordinary
1 at £1	Wallworths LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Application to strike the company off the register (3 pages)
18 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 2 (5 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
25 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
12 November 2010	Director's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for John Joseph Wegrzyn on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for John Joseph Wegrzyn on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 March 2009	Return made up to 01/03/09; full list of members (4 pages)
9 March 2009	Accounts made up to 30 September 2008 (6 pages)
9 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
6 March 2009	Appointment terminated director peter bates (1 page)
6 March 2009	Appointment Terminated Director peter bates (1 page)
14 November 2008	Director and Secretary's Change of Particulars / stephen filmer / 03/11/2008 / HouseName/Number was: , now: 4; Street was: 41 lombardy drive, now: chemin du chalet-vert; Area was: woodlands, now: ; Post Town was: maidstone, now: jouxtens-mezery; Region was: kent, now: ch-1008; Post Code was: ME14 5TB, now: foreign; Country was: , now: switzerland (1 page)
14 November 2008	Director and Secretary's Change of Particulars / stephen filmer / 03/11/2008 / (1 page)
14 November 2008	Director and secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
14 November 2008	Director and secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
17 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 March 2008	Accounts made up to 30 September 2007 (6 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 March 2007	Return made up to 01/03/07; full list of members (3 pages)
23 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 February 2007	Accounts made up to 30 September 2006 (6 pages)
20 April 2006	Accounts made up to 30 September 2005 (6 pages)
20 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
5 May 2005	Accounts made up to 30 September 2004 (6 pages)
11 March 2005	Return made up to 01/03/05; full list of members (7 pages)
11 March 2005	Return made up to 01/03/05; full list of members (7 pages)
5 May 2004	Registered office changed on 05/05/04 from: orchard place london E14 0JH (1 page)
5 May 2004	Registered office changed on 05/05/04 from: orchard place london E14 0JH (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 January 2004	Accounts made up to 30 September 2003 (6 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 01/03/03; full list of members (8 pages)
18 March 2003	Return made up to 01/03/03; full list of members (8 pages)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
8 February 2003	Accounts made up to 30 September 2002 (6 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
19 November 2001	Accounts made up to 30 September 2001 (6 pages)
19 November 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
2 May 2001	Company name changed a&h group comp pension trustee l imited\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed a&h group comp pension trustee l imited\certificate issued on 02/05/01 (2 pages)
27 March 2001	Return made up to 18/03/01; full list of members (7 pages)
27 March 2001	Return made up to 18/03/01; full list of members (7 pages)
22 November 2000	Accounts for a dormant company made up to 24 September 2000 (3 pages)
22 November 2000	Accounts made up to 24 September 2000 (3 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 18/03/00; full list of members (7 pages)
15 March 2000	Return made up to 18/03/00; full list of members (7 pages)
4 November 1999	Accounts for a dormant company made up to 26 September 1999 (3 pages)
4 November 1999	Accounts made up to 26 September 1999 (3 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
15 April 1999	Return made up to 18/03/99; no change of members (4 pages)
15 April 1999	Return made up to 18/03/99; no change of members (4 pages)
15 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/99 (1 page)
15 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/99 (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
5 November 1998	Accounts made up to 27 September 1998 (3 pages)
5 November 1998	Accounts for a dormant company made up to 27 September 1998 (3 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
27 January 1998	Accounts made up to 30 September 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
14 April 1997	Incorporation (16 pages)

PURA Group Comp Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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