| Company Name | Pure Filters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986122 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dorothy Anne Louise Clarke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 Cedar Avenue Huddersfield HD1 5QH |
| Secretary Name | Dorothy Anne Louise Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 4 Cedar Avenue Huddersfield HD1 5QH |
| Director Name | Robert Keith Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 24 Onchan Drive Bacup Lancashire OL13 9PX |
| Director Name | Sharon McGowan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 6 Moss Avenue Kingsway Rochdale Greater Manchester OL16 4AA |
| Secretary Name | Robert Keith Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 October 2006) |
| Role | Company Director |
| Correspondence Address | 24 Onchan Drive Bacup Lancashire OL13 9PX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Kpmg Llp St James' Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,616 |
| Cash | £130 |
| Current Liabilities | £595,646 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2009 | Notice of move from Administration to Dissolution (14 pages) |
| 23 March 2009 | Administrator's progress report to 13 March 2009 (14 pages) |
| 1 November 2008 | Administrator's progress report to 27 September 2008 (15 pages) |
| 23 October 2008 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 22 May 2008 | Statement of administrator's proposal (35 pages) |
| 7 April 2008 | Appointment of an administrator (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from kpmg LLP st james' square manchester M2 6DS (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 1 & 2 alma ind. Estate regent street rochdale OL12 0HQ (1 page) |
| 6 March 2007 | Return made up to 05/12/06; full list of members
|
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 13 October 2005 | Ad 31/03/05--------- £ si 59900@1=59900 £ ic 100/60000 (2 pages) |
| 13 October 2005 | Nc inc already adjusted 31/03/05 (1 page) |
| 13 October 2005 | Resolutions
|
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 March 2005 | Particulars of mortgage/charge (9 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members
|
| 18 May 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 16 April 2004 | Particulars of mortgage/charge (5 pages) |
| 17 February 2004 | Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |