Pure Vacations Limited

Company Name	Pure Vacations Limited
Company Status	Dissolved
Company Number	03817035
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Wesley James Baker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heron View 1 Admiralty Walk Whitstable Kent CT5 4ET

Secretary Name	Jane Yin Kwan Baker
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 March 2011)
Role	Accountant
Correspondence Address	Heron View 1 Admiralty Walk Whitstable Kent CT5 4ET

Director Name	Mrs Yin Kwan Baker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Admiralty Walk Whitstable Kent CT5 4ET

Secretary Name	Mr Wesley James Baker
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron View 1 Admiralty Walk Whitstable Kent CT5 4ET

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£257,556
Cash	£23,986
Current Liabilities	£71,120

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

1 March 2011	Final Gazette dissolved following liquidation (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
30 October 2008	Statement of affairs with form 4.19 (6 pages)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-23 (1 page)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2008	Statement of affairs with form 4.19 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from 1ST floor boughton golf club brickfield lane boughton kent ME13 9AJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 1ST floor boughton golf club brickfield lane boughton kent ME13 9AJ (1 page)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 August 2007	Registered office changed on 02/08/07 from: 1 admiralty walk whitstable kent CT5 4ET (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 1 admiralty walk whitstable kent CT5 4ET (1 page)
2 August 2007	Return made up to 30/07/07; full list of members (3 pages)
2 August 2007	Return made up to 30/07/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 November 2006	Return made up to 30/07/06; full list of members (7 pages)
9 November 2006	Return made up to 30/07/06; full list of members (7 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
30 June 2006	Statement of rights variation attached to shares (1 page)
30 June 2006	Statement of rights variation attached to shares (1 page)
30 June 2006	Notice of assignment of name or new name to shares (1 page)
30 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 June 2006	Ad 14/02/06--------- Â£ si 235@1=235 Â£ ic 100/335 (2 pages)
30 June 2006	Ad 14/02/06--------- Â£ si 235@1=235 Â£ ic 100/335 (2 pages)
30 June 2006	Ad 14/02/06--------- Â£ si 165@1=165 Â£ ic 335/500 (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 June 2006	Ad 14/02/06--------- Â£ si 165@1=165 Â£ ic 335/500 (2 pages)
30 June 2006	Notice of assignment of name or new name to shares (1 page)
26 August 2005	Return made up to 30/07/05; full list of members (3 pages)
26 August 2005	Return made up to 30/07/05; full list of members (3 pages)
6 July 2005	Particulars of mortgage/charge (5 pages)
6 July 2005	Particulars of mortgage/charge (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 September 2004	Return made up to 30/07/04; full list of members (6 pages)
2 September 2004	Return made up to 30/07/04; full list of members (6 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2004	Statement of rights variation attached to shares (1 page)
15 May 2004	Statement of rights variation attached to shares (1 page)
15 May 2004	Notice of assignment of name or new name to shares (1 page)
15 May 2004	Notice of assignment of name or new name to shares (1 page)
31 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
31 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
2 October 2003	Return made up to 30/07/03; full list of members (6 pages)
2 October 2003	Return made up to 30/07/03; full list of members (6 pages)
2 October 2003	Notice of assignment of name or new name to shares (2 pages)
2 October 2003	Notice of assignment of name or new name to shares (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: the coach house 7 mill road, sturry canterbury kent CT2 0AJ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the coach house 7 mill road, sturry canterbury kent CT2 0AJ (1 page)
12 July 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
12 July 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
25 February 2003	Registered office changed on 25/02/03 from: 5 castle street canterbury kent CT1 2FG (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 5 castle street canterbury kent CT1 2FG (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
4 September 2002	Return made up to 30/07/02; full list of members (8 pages)
4 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 July 2002	New secretary appointed (1 page)
18 July 2002	New secretary appointed (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Secretary resigned (1 page)
22 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
22 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
9 August 2001	Accounts made up to 31 July 2000 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: c/o temples kemp house 152 city road london EC1V 2NX (1 page)
16 October 2000	Registered office changed on 16/10/00 from: c/o temples kemp house 152 city road london EC1V 2NX (1 page)
30 August 2000	Return made up to 30/07/00; full list of members (6 pages)
30 August 2000	Return made up to 30/07/00; full list of members (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 152/160 city road london EC1V 2NX (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 152/160 city road london EC1V 2NX (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (10 pages)

Pure Vacations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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