| Company Name | Pure Parking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211639 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Simon Henry Burnett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Director Name | Mr Angus Piers Burnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Director Name | Mr Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
| Secretary Name | Simon Henry Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Secretary Name | Mr Timothy Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
Location
| Registered Address | 381 Kennington Road London SE11 4PT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
|---|---|
| 6 September 2007 | Return made up to 23/08/07; full list of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 June 2007 | Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page) |
| 22 September 2006 | Return made up to 23/08/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 December 2005 | Return made up to 23/08/05; full list of members
|
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 23 August 2004 | Incorporation (18 pages) |