PURE BUSINESS SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

02929417

Incorporation date

15/05/1994

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Technical and vocational secondary education (80.22 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1994)

03/12/2012

Final Gazette dissolved following liquidation

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03/09/2012

Return of final meeting in a members' voluntary winding up

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09/04/2012

Registered office address changed from York College Sim Balk Lane York YO23 2BB on 2012-04-10

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09/04/2012

Appointment of a voluntary liquidator

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09/04/2012

Resolutions

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09/04/2012

Declaration of solvency

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07/03/2012

Total exemption small company accounts made up to 2011-07-31

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04/03/2012

Termination of appointment of Louise Margaret Lawrence Crockford as a director on 2012-02-23

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04/03/2012

Termination of appointment of David Keith Johnson as a director on 2012-02-23

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02/08/2011

Annual return made up to 2011-05-16 with full list of shareholders

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02/08/2011

Secretary's details changed for Mr Richard Paul Colbert Hinde on 2011-05-01

View PDF (2 pages)

01/08/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Dr Alison Jane Birkinshaw on 2010-05-16

View PDF (2 pages)

10/06/2010

Director's details changed for Trevor Paul Armer on 2010-05-16

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10/06/2010

Director's details changed for Louise Margaret Lawrence Crockford on 2010-05-16

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

20/07/2009

Return made up to 16/05/09; full list of members

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20/07/2009

Secretary appointed mr richard paul colbert hinde

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19/07/2009

Appointment Terminated Director thomas fenwick

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19/07/2009

Appointment Terminated Secretary monica birch

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19/07/2009

Appointment Terminated Director shaun watts

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19/07/2009

Appointment Terminated Director clare wareing

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19/07/2009

Appointment Terminated Director daniel morgan

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

19/05/2008

Return made up to 16/05/08; full list of members

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19/05/2008

Director's Change of Particulars / daniel morgan / 20/05/2008 / Title was: , now: mr; HouseName/Number was: , now: apartment 1; Street was: 9 chessingham gardens, now: trentholme house; Area was: , now: 131 the mount; Region was: north yorkshire, now: ; Post Code was: YO24 1XE, now: YO24 1DU; Occupation was: director nhs, now: retired

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09/04/2008

Director appointed dr alison jane birkinshaw

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27/03/2008

Director appointed louise margaret lawrence crockford

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24/02/2008

Appointment Terminated Director patrick savage

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24/02/2008

Appointment Terminated Director michael galloway

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26/12/2007

Full accounts made up to 2007-07-31

View PDF (16 pages)

11/09/2007

Registered office changed on 12/09/07 from: c/o york college tadcaster road york north yorkshire YO24 1UA

View PDF (1 pages)

10/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

01/01/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

11/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

13/03/2005

New director appointed

View PDF (2 pages)

20/01/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

23/05/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

26/01/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

06/10/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

02/04/2003

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-07-31

View PDF (15 pages)

27/05/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

27/05/2002

Director's particulars changed

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08/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

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31/01/2002

Director resigned

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-07-31

View PDF (13 pages)

24/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Registered office changed on 18/10/01 from: 159 tadcaster road york YO24 1QL

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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23/05/2001

Registered office changed on 24/05/01

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25/02/2001

Director resigned

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28/01/2001

Certificate of change of name

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06/06/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

06/06/2000

Secretary's particulars changed;director's particulars changed;director resigned

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04/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

03/08/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

03/08/1999

Director resigned

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31/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

06/09/1998

Return made up to 16/05/98; full list of members

View PDF (5 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

11/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

01/07/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

20/12/1995

Full accounts made up to 1995-07-31

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20/12/1995

Resolutions

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20/12/1995

Resolutions

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20/12/1995

Resolutions

View PDF (1 pages)

17/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

27/06/1995

New director appointed

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22/05/1995

Return made up to 16/05/95; full list of members

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17/07/1994

Ad 20/06/94--------- £ si 39900@1=39900 £ ic 100/40000

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17/07/1994

Nc inc already adjusted 20/06/94

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17/07/1994

Resolutions

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17/07/1994

Resolutions

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27/06/1994

Accounting reference date notified as 31/07

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16/06/1994

Ad 18/05/94--------- £ si 99@1=99 £ ic 1/100

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25/05/1994

New director appointed

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25/05/1994

New director appointed

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25/05/1994

Director resigned;new director appointed

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25/05/1994

Secretary resigned;new secretary appointed;new director appointed

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25/05/1994

Memorandum and Articles of Association

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25/05/1994

Resolutions

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25/05/1994

Registered office changed on 26/05/94 from: 5 holywell hill st albans hertfordshire AL1 1ET

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15/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PURE BUSINESS SOLUTIONS LTD.

PURE BUSINESS SOLUTIONS LTD. is an(a) Dissolved company incorporated on 15/05/1994 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURE BUSINESS SOLUTIONS LTD.?

PURE BUSINESS SOLUTIONS LTD. is currently Dissolved. It was registered on 15/05/1994 and dissolved on 03/12/2012.

Where is PURE BUSINESS SOLUTIONS LTD. located?

PURE BUSINESS SOLUTIONS LTD. is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does PURE BUSINESS SOLUTIONS LTD. do?

PURE BUSINESS SOLUTIONS LTD. operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PURE BUSINESS SOLUTIONS LTD.?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.