PRISTINE RESOURCES LIMITED

PRISTINE RESOURCES LIMITED

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

    Company NamePRISTINE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04936974
    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 PRISTINE RESOURCES LIMITED?

    • (4521) /

    Where is PRISTINE RESOURCES LIMITED located?

    Registered Office Address
    6th Floor Cardinal House
    St Mary's Parsonage
    M3 2LG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRISTINE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PRISTINE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Karl Oyston as a director

    2 pagesTM01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2010

    Statement of capital on Apr 08, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Simon John Hanson on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Who are the officers of PRISTINE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Simon John
    Purbeck House
    Farleton
    LA2 9LF Lancaster
    Lancashire
    Secretary
    Purbeck House
    Farleton
    LA2 9LF Lancaster
    Lancashire
    BritishIt Director109718870001
    HANSON, Simon John
    Purbeck House
    Farleton
    LA2 9LF Lancaster
    Lancashire
    Director
    Purbeck House
    Farleton
    LA2 9LF Lancaster
    Lancashire
    United KingdomBritishIt Director109718870001
    JACKSON, Peter Alan Vaughan
    Homestead Farm
    58 Chainhouse Lane Whitestake
    PR4 4LB Preston
    Lancashire
    Director
    Homestead Farm
    58 Chainhouse Lane Whitestake
    PR4 4LB Preston
    Lancashire
    United KingdomBritishDirector23910060003
    WHITEHEAD, Peter John
    12a Market Square
    FY8 5LW Lytham
    Lancashire
    Secretary
    12a Market Square
    FY8 5LW Lytham
    Lancashire
    BritishCompany Director94896170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROOKS, Clive Richard
    1a Roundhay
    FY4 4LY Blackpool
    Lancashire
    Director
    1a Roundhay
    FY4 4LY Blackpool
    Lancashire
    EnglandBritishRetired109718960001
    OYSTON, Karl
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    Director
    Manor House Farm Farleton Lane
    Farleton
    LA2 9LG Lancaster
    Lancashire
    United KingdomBritishCompany Director38087800001
    WHITEHEAD, Peter John
    12a Market Square
    FY8 5LW Lytham
    Lancashire
    Director
    12a Market Square
    FY8 5LW Lytham
    Lancashire
    EnglandBritishCompany Director94896170001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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