| Company Name | Pure Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065395 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Stephen Anthony Hilton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2004) |
| Role | Travel |
| Correspondence Address | 137 Wheatfield Way Chelmsford Essex CM1 2RB |
| Director Name | Marissa Jane Ousha Green |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2002(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
| Role | Nurse |
| Correspondence Address | 6 Carrington Way Braintree Essex CM7 5LX |
| Secretary Name | Stephen Anthony Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 July 2004) |
| Role | Tour Operator |
| Correspondence Address | 137 Wheatfield Way Chelmsford Essex CM1 2RB |
| Director Name | Deborah Anne Boreham |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Travel Sales |
| Correspondence Address | 8 Sunnyfields Road Braintree Essex CM7 5PG |
| Director Name | Marissa Jane Ousha Green |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Therapist |
| Correspondence Address | 6 Carrington Way Braintree Essex CM7 5LX |
| Secretary Name | Deborah Anne Boreham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Travel Sales |
| Correspondence Address | 8 Sunnyfields Road Braintree Essex CM7 5PG |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Suite 9 & 10 Coln House 96 Mount Chambers Coggeshall Road Braintree Essex CM7 9BY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 6 carrington way bocking braintree essex CM7 5LX (1 page) |
| 1 June 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Director's particulars changed (1 page) |
| 21 September 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 20 June 2001 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2000 | Incorporation (10 pages) |