Pure Gold Valeting Limited

Company Name	Pure Gold Valeting Limited
Company Status	Dissolved
Company Number	04740923
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Dean Baines
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD

Secretary Name	Mrs Davinia Baines
Nationality	British
Status	Closed
Appointed	31 March 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	52 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD

Secretary Name	Peter Baines
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Finney Close Wilmslow Cheshire SK9 2ET

Director Name	James Robert Morris
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	57 Mainwaring Drive Wilmslow Cheshire SK9 2QU

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	High Lane House 148 Buxton Road High Lane Stockport Cheshire SK6 8ED
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Shareholders

1 at 1	Dean Baines 100.00% Ordinary

Financials

Year	2014
Net Worth	£485
Cash	£126
Current Liabilities	£7,704

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Return made up to 23/04/09; full list of members (5 pages)
5 June 2009	Return made up to 23/04/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 October 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 August 2008	Secretary appointed davinia baines (2 pages)
18 August 2008	Secretary appointed davinia baines logged form (1 page)
18 August 2008	Secretary appointed davinia baines (2 pages)
18 August 2008	Secretary Appointed Davinia Baines Logged Form (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: high lane house 148 buxton road high lane stockport cheshire SK6 8ED (1 page)
22 May 2007	Registered office changed on 22/05/07 from: high lane house 148 buxton road high lane stockport cheshire SK6 8ED (1 page)
22 May 2007	Director resigned (1 page)
14 May 2007	Return made up to 23/04/07; no change of members (7 pages)
14 May 2007	Return made up to 23/04/07; no change of members 363(287) ‐ Registered office changed on 14/05/07 363(288) ‐ Director resigned (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 22/04/06; full list of members (7 pages)
18 May 2006	Return made up to 22/04/06; full list of members (7 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 May 2005	Return made up to 22/04/05; full list of members (6 pages)
5 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 June 2004	Return made up to 22/04/04; full list of members (6 pages)
8 June 2004	Return made up to 22/04/04; full list of members (6 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
22 April 2003	Incorporation (12 pages)
22 April 2003	Incorporation (12 pages)

Pure Gold Valeting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check