PURA Brands Limited

Company Name	PURA Brands Limited
Company Status	Dissolved
Company Number	03860844
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Doorfix Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Closed
Appointed	25 October 1999(1 week after company formation)
Appointment Duration	7 years, 8 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(4 years, 8 months after company formation)
Appointment Duration	3 years (closed 03 July 2007)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(6 years, 8 months after company formation)
Appointment Duration	1 year (closed 03 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	Benjamin David Tolley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 January 2000)
Role	Solicitor
Correspondence Address	11a Nugent Terrace London NW8 9QB

Director Name	Bryan Andrew Donald
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 July 2006)
Role	Managing Director
Correspondence Address	Churchlea House Charnia Grove, Swithland Loughborough Leicestershire LE12 8XZ

Director Name	Bryan Andrew Donald
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2002)
Role	Managing Director
Correspondence Address	Churchlea House Charnia Grove, Swithland Loughborough Leicestershire LE12 8XZ

Director Name	Stephen Derek Hobbs
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2002)
Role	Commercial Director
Correspondence Address	The Elms Gretton Road, Harringworth Corby Northamptonshire NN17 3AD

Director Name	Stephen John Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	1 year (resigned 17 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	300 Bexley Road Eltham London SE9 2PN

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	1 year (resigned 17 January 2001)
Role	Chartered Accountant
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	Mr David Bryn Major Briggs
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granville House The Green Glinton Peterborough Cambridgeshire PE6 7JN

Director Name	Todd Saathoff
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(4 years after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	26a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	William James Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2006)
Role	Controller
Correspondence Address	33 Albany Road Chislehurst Kent BR7 6BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	A D M International Offices Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2007	Application for striking-off (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 July 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
11 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 September 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (8 pages)
8 March 2004	Registered office changed on 08/03/04 from: orchard place london E14 0JH (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
9 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
9 September 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 01/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
12 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
24 October 2001	Return made up to 18/10/01; full list of members (7 pages)
17 August 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
16 November 2000	Return made up to 18/10/00; full list of members (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
21 January 2000	New director appointed (3 pages)
20 January 2000	Company name changed doorfix LIMITED\certificate issued on 21/01/00 (2 pages)
9 December 1999	Ad 29/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
8 December 1999	Registered office changed on 08/12/99 from: 90 long acre london WC2E 9TT (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 120 east road london N1 6AA (1 page)
18 October 1999	Incorporation (27 pages)

PURA Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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