PURE WATER HOLDINGS PLC

PURE WATER HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePURE WATER HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03328181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE WATER HOLDINGS PLC?

    • (9999) /

    Where is PURE WATER HOLDINGS PLC located?

    Registered Office Address
    c/o ATLANTIC LAW LLC
    6th Floor One
    Great Cumberland Place
    W1H 7AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE WATER HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for PURE WATER HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP .02
    SH01

    Registered office address changed from 93 Highgate West Hill London N6 6EH on Mar 22, 2010

    1 pagesAD01

    Termination of appointment of Lindsay Smith as a director

    1 pagesTM01

    Termination of appointment of Lindsay Smith as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2009

    5 pagesAA

    Accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aa adopted mr smith rea 30/06/06
    RES13

    Accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2003

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2002

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2001

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of PURE WATER HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, John Adam
    90 Mount Pleasant Lane
    Bricket Wood
    AL2 3XD St. Albans
    Hertfordshire
    Director
    90 Mount Pleasant Lane
    Bricket Wood
    AL2 3XD St. Albans
    Hertfordshire
    United KingdomBritish64928660001
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    Nominee Secretary
    28 Arlington Avenue
    N1 7AX London
    British900008620001
    SMITH, Lindsay Meredith
    93 Highgate West Hill
    Highgate
    N6 6EH London
    Secretary
    93 Highgate West Hill
    Highgate
    N6 6EH London
    British14578540001
    CHILD, Peter John
    3 Danson Mead
    DA16 1RU Welling
    Kent
    Director
    3 Danson Mead
    DA16 1RU Welling
    Kent
    British24036010001
    MILLAR, Andrew Donaldson
    29 Ferncroft Avenue
    Hampstead
    NW3 7PG London
    Director
    29 Ferncroft Avenue
    Hampstead
    NW3 7PG London
    British116870001
    SMITH, Lindsay Meredith
    93 Highgate West Hill
    Highgate
    N6 6EH London
    Director
    93 Highgate West Hill
    Highgate
    N6 6EH London
    United KingdomBritish14578540001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0