| Company Name | Mountain Pure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280198 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Barry John Harris |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Secretary Name | Bryn James Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 24 October 2017) |
| Role | Company Director |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Director Name | David Leonard Fryatt |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fir Gables 4 Scofield Court Great Cornard Sudbury Suffolk CO10 0HS |
| Secretary Name | Roy Michael Daniel Collini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | David Leonard Fryatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 09 June 2004) |
| Role | Company Director |
| Correspondence Address | Fir Gables 4 Scofield Court Great Cornard Sudbury Suffolk CO10 0HS |
| Director Name | Siew Leng Khong |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 09 December 2001(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 June 2004) |
| Role | Company Director |
| Correspondence Address | 31 County Place Chelmsford Essex CM2 0RF |
| Director Name | Mr Aaron Thomas Harris |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,302 |
| Cash | £48,711 |
| Current Liabilities | £22,027 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 30 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 10 May 2017 | Director's details changed for Mr Barry John Harris on 9 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Barry John Harris on 9 May 2017 (2 pages) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 August 2016 | Director's details changed for Mr Barry John Harris on 1 July 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Barry John Harris on 1 July 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 June 2014 | Termination of appointment of Aaron Harris as a director (1 page) |
| 25 June 2014 | Termination of appointment of Aaron Harris as a director (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 April 2014 | Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 24 April 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 24 April 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 26 July 2013 | Sub-division of shares on 1 December 2012 (5 pages) |
| 26 July 2013 | Resolutions
|
| 26 July 2013 | Sub-division of shares on 1 December 2012 (5 pages) |
| 26 July 2013 | Resolutions
|
| 26 July 2013 | Sub-division of shares on 1 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 February 2011 | Appointment of Mr Aaron Thomas Harris as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Aaron Thomas Harris as a director (2 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 February 2010 | Director's details changed for Barry John Harris on 19 November 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Secretary's details changed for Bryn James Harris on 19 November 2009 (1 page) |
| 15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Barry John Harris on 19 November 2009 (2 pages) |
| 15 February 2010 | Secretary's details changed for Bryn James Harris on 19 November 2009 (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 June 2009 | Director's change of particulars / barry harris / 01/02/2009 (1 page) |
| 8 June 2009 | Director's change of particulars / barry harris / 01/02/2009 (1 page) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 5 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 18 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 27 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 12 August 2002 | Ad 06/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 August 2002 | Ad 06/08/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 4 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 25 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 November 1999 | Return made up to 19/11/99; full list of members
|
| 29 November 1999 | Return made up to 19/11/99; full list of members
|
| 5 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 5 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 24 November 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 24 November 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (17 pages) |
| 19 November 1996 | Incorporation (17 pages) |