PURA GROUP COMP TRUSTEE LIMITED
Overview
| Company Name | PURA GROUP COMP TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03352080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURA GROUP COMP TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PURA GROUP COMP TRUSTEE LIMITED located?
| Registered Office Address | Adm International Offices Church Manorway DA8 1DL Erith Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURA GROUP COMP TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A&H GROUP COMP PENSION TRUSTEE LIMITED | Apr 14, 1997 | Apr 14, 1997 |
What are the latest accounts for PURA GROUP COMP TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PURA GROUP COMP TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Stephen Thomas Filmer on Nov 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Thomas Filmer on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Joseph Wegrzyn on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of PURA GROUP COMP TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||
| FILMER, Stephen Thomas | Director | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | Switzerland | British | 56857770002 | |||||
| WEGRZYN, John Joseph | Director | 51 Mitchell Road Kings Hill ME19 4RE West Malling Kent | England | British | 55204100002 | |||||
| WATSON, Peter George | Secretary | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLEN, Leonard Arthur | Director | 14 Bower Road Woolton L25 4RQ Liverpool Merseyside | British | 27971910001 | ||||||
| BATES, Peter Laurence | Director | Fairby Lodge Ash Road Hartley DA3 8ER Longfield Kent | England | British | 33968730002 | |||||
| BILLING, Desmond | Director | Carrick Brack Windermere Road L38 3RL Liverpool | British | 51356700001 | ||||||
| CAMPBELL, Colin Stephen | Director | 53 Mildmay Grove North N1 4PL London | United Kingdom | British | 89866330001 | |||||
| CAUNT, Ian Charles | Director | 29 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | 800300001 | ||||||
| CHAPMAN, Joan Matilda | Director | 1 Theseus House Blair Street E14 0QA London | British | 55204180001 | ||||||
| DICKSON, Frederick John | Director | 230 Old Birmingham Road Marlbrook B60 1HG Bromsgrove Worcestershire | British | 50792060006 | ||||||
| MANLEY, Stephen Brian | Director | Ightham Warren Ightham TN15 9AP Sevenoaks Kent | British | 22567900003 | ||||||
| SEABROOK, Robert William | Director | Firgrove East Hoathly BN8 6RA Lewes East Sussex | British | 173140001 | ||||||
| WATSON, Peter George | Director | Zebulun Church Road ME19 5NY Offham Kent | British | 5992550001 | ||||||
| WEIR, James | Director | 1 White Hart Wood TN13 1RR Sevenoaks Kent | British | 54800830001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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