PURE ENERGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03254095

Incorporation date

23/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1996)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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04/01/2017

Application to strike the company off the register

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22/02/2016

Director's details changed for Mr Jeffery John Siemers on 2015-03-16

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

08/10/2015

Registered office address changed from 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 2015-10-09

View PDF (1 pages)

22/03/2015

Appointment of Mr David Ingar Nestingen as a director on 2015-03-16

View PDF (2 pages)

22/03/2015

Appointment of Mr Jeffery John Siemers as a director on 2015-03-16

View PDF (2 pages)

22/03/2015

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES on 2015-03-23

View PDF (1 pages)

22/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

22/03/2015

Termination of appointment of Francis William Edward Bartlett as a director on 2015-03-16

View PDF (1 pages)

22/03/2015

Termination of appointment of Ken Eckardt as a secretary on 2015-03-16

View PDF (1 pages)

22/03/2015

Appointment of Mr John Cory Mcfarlane as a director on 2015-03-16

View PDF (2 pages)

20/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

17/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

28/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

04/03/2013

Director's details changed for Francis William Edward Bartlett on 2013-01-18

View PDF (2 pages)

21/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

16/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

14/11/2010

Director's details changed for Francis William Edward Bartlett on 2010-11-05

View PDF (2 pages)

14/11/2010

Secretary's details changed for Ken Eckardt on 2010-11-05

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

11/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

14/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

01/11/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

05/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

20/10/2007

Return made up to 24/09/07; no change of members

View PDF (6 pages)

09/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

23/01/2007

Return made up to 24/09/06; full list of members

View PDF (6 pages)

05/11/2006

New secretary appointed

View PDF (3 pages)

07/05/2006

Registered office changed on 08/05/06 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

05/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

12/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

29/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

29/09/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

08/04/2002

Registered office changed on 09/04/02 from: collins house, 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

16/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

28/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a dormant company made up to 1999-09-30

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17/07/2000

Resolutions

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16/11/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

27/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

13/10/1998

Director resigned

View PDF (1 pages)

16/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

02/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

23/09/1996

Incorporation

View PDF (18 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
Mcfarlane, John Cory	Director	15/03/2015 - Present	14
Bartlett, Francis William Edward	Director	06/10/1998 - 15/03/2015	5
CREMORNE NOMINEES LIMITED	Corporate Secretary	23/09/1996 - 31/03/2002	112
Nestingen, David Ingar	Director	15/03/2015 - Present	6
FLR NOMINEES LIMITED	Corporate Secretary	31/03/2002 - 05/11/2006	34

Persons with Significant Control

No PSC data available.

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Description

About PURE ENERGY (UK) LIMITED

PURE ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 23/09/1996 with the registered office located at 61 Gazelle Road, Weston-Super-Mare BS24 9ES. 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 ENERGY (UK) LIMITED?

PURE ENERGY (UK) LIMITED is currently Dissolved. It was registered on 23/09/1996 and dissolved on 03/04/2017.

Where is PURE ENERGY (UK) LIMITED located?

PURE ENERGY (UK) LIMITED is registered at 61 Gazelle Road, Weston-Super-Mare BS24 9ES.

What does PURE ENERGY (UK) LIMITED do?

PURE ENERGY (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PURE ENERGY (UK) LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.