PUREFLAKE LIMITED

Key Data

Status

Dissolved

Company No.

04916021

Incorporation date

29/09/2003

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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28/06/2012

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

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25/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

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28/06/2011

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

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06/01/2011

Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA Uk on 2011-01-07

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Laurence Grant as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Geoffrey Davies as a secretary

View PDF (1 pages)

29/06/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Haydn James Fry on 2009-11-28

View PDF (2 pages)

28/06/2010

Termination of appointment of Aegf Services Limited as a director

View PDF (1 pages)

13/06/2010

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

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05/12/2009

Memorandum and Articles of Association

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02/11/2009

Ad 20/08/09 gbp si 480@455=218400 gbp ic 800/219200

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21/10/2009

Appointment of Aegf Services Limited as a director

View PDF (1 pages)

23/08/2009

Gbp nc 1000/1000000 21/08/09

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18/08/2009

Director appointed mr laurence michael grant

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18/08/2009

Ad 18/08/09 gbp si 400@1=400 gbp ic 400/800

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18/08/2009

Ad 18/08/09 gbp si 399@1=399 gbp ic 1/400

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17/08/2009

Registered office changed on 18/08/2009 from hen weirglodd llanfor bala gwynedd LL23 7NR

View PDF (1 pages)

17/08/2009

Secretary appointed mr geoffrey davies

View PDF (1 pages)

17/08/2009

Appointment Terminated Secretary rebeca shakespear-fry

View PDF (1 pages)

26/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

22/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 28/11/06; full list of members

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Registered office changed on 01/11/07 from: station yard gwyddelwern corwen dendighshire LL21 9DG

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

30/10/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

25/07/2006

Registered office changed on 26/07/06 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

09/02/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

11/01/2005

Registered office changed on 12/01/05 from: c/o duncan sheard glass grosvenor place grosvenor street, mold flintshire CH7 1EJ

View PDF (1 pages)

14/12/2004

Return made up to 28/11/04; full list of members

View PDF (5 pages)

06/10/2003

Registered office changed on 07/10/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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

Person	Title	Period	Connections
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	29/09/2003 - 29/09/2003	917
Avis, Christine Susan	Nominee Director	29/09/2003 - 29/09/2003	1433
Fry, Haydn James	Director	29/09/2003 - Present	-
Grant, Laurence Michael	Director	17/08/2009 - 04/01/2011	2
Davies, Geoffrey	Secretary	16/08/2009 - 04/01/2011	3

Persons with Significant Control

No PSC data available.

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Description

About PUREFLAKE LIMITED

PUREFLAKE LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at Hen Weirglodd Cwmtirmynach, Llanfor, Bala, Gwynedd LL23 7NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUREFLAKE LIMITED?

PUREFLAKE LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 29/04/2013.

Where is PUREFLAKE LIMITED located?

PUREFLAKE LIMITED is registered at Hen Weirglodd Cwmtirmynach, Llanfor, Bala, Gwynedd LL23 7NR.

What does PUREFLAKE LIMITED do?

PUREFLAKE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PUREFLAKE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.