Pure Nutrition Limited

Company Name	Pure Nutrition Limited
Company Status	Dissolved
Company Number	04528447
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Broomco (3022) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Simon Jordan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Al Lubana Joan Miro Atalaya Rio Verde Marbella Malaga 29660 29660

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(3 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryman Group Limited 22-24 Worple Road Wimbledon London SW19 4DD

Secretary Name	Mr Simon Jordan
Nationality	British
Status	Closed
Appointed	16 November 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 September 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa Al Lubana Joan Miro Atalaya Rio Verde Marbella Malaga 29660 29660

Director Name	Mr David James Yeoward
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 December 2002)
Role	Marketing Drive
Country of Residence	England
Correspondence Address	119b Brook Drive London SE11 4TQ

Secretary Name	Mr David James Yeoward
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	119b Brook Drive London SE11 4TQ

Director Name	Dr Adam Henry Carey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm Blakehill Shibden Halifax HX3 7UN

Director Name	Dr Francis Wadsworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Marquis Road London NW1 9UB

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	2nd Floor 22 - 24 Worple Road Wimbledon London SW19 4DD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,089
Gross Profit	-£6,691
Net Worth	-£1,005,378
Current Liabilities	£647,386

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Director's change of particulars / theodoros paphitis / 07/02/2008 (1 page)
22 November 2007	Return made up to 06/09/07; full list of members (7 pages)
24 August 2007	Registered office changed on 24/08/07 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (12 pages)
29 May 2007	Return made up to 06/09/06; full list of members (8 pages)
11 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (2 pages)
1 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 June 2006	Amended accounts made up to 30 September 2004 (5 pages)
23 November 2005	Return made up to 06/09/05; full list of members (9 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 January 2005	Return made up to 06/09/04; full list of members (8 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (13 pages)
8 October 2004	Registered office changed on 08/10/04 from: 8 early mews london NW1 7HG (1 page)
17 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Notice of assignment of name or new name to shares (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Ad 10/12/02--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
5 February 2003	New director appointed (2 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 January 2003	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 119B brook drive london SE11 4TQ (1 page)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 October 2002	Ad 10/10/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

Pure Nutrition Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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