Company NamePurefill Limited
Company StatusDissolved
Company Number03538047
CategoryPrivate Limited Company
Incorporation Date31 March 1998(26 years ago)
Dissolution Date30 March 2004 (20 years ago)
Previous NameEverydame Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDamien Joseph Dixon
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(11 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2003)
RolePipe Systems Designer
Correspondence AddressUnit 1 Bispham Hall Business Park
Smethurst Road, Billinge
Wigan
Lancashire
WN5 7DP
Secretary NameKaren Dixon
NationalityBritish
StatusResigned
Appointed11 March 1999(11 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 22 April 2003)
RoleCompany Director
Correspondence AddressUnit 1 Bispham Hall Business Park
Smethurst Road, Billinge
Wigan
Lancashire
WN5 7DP
Director NameKaren Dixon
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(2 years, 12 months after company formation)
Appointment Duration2 years (resigned 22 April 2003)
RoleFinance
Correspondence Address4 Lakes Drive
Orrell
Wigan
Lancashire
WN5 8RP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 March 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressUnit 1 Bispham Hall Business
Park Smethurst Road, Billinge
Wigan
Lancashire
WN5 7DP
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardOrrell
Built Up AreaWigan

Financials

Year2014
Net Worth£20,780
Cash£33
Current Liabilities£65,822

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2003Director resigned (1 page)
29 April 2003Secretary resigned;director resigned (1 page)
23 August 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 April 2002Return made up to 31/03/02; full list of members (6 pages)
15 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
3 May 2001Return made up to 31/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 May 2001New director appointed (2 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
25 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
5 April 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 05/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 April 1999Return made up to 31/03/99; full list of members (6 pages)
29 March 1999Ad 11/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 1999Company name changed everydame LTD\certificate issued on 23/03/99 (2 pages)
19 March 1999Registered office changed on 19/03/99 from: hancocks accountants coburg house 69-71 market street atherton manchester M46 0DA (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New secretary appointed (2 pages)
7 May 1998Secretary resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Registered office changed on 07/05/98 from: 39A leicester road salford manchester M7 4AS (1 page)