| Company Name | Pristine Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06217065 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Peter Beuvink |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 April 2007(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bailey Road Leigh On Sea Essex SS9 3PJ |
| Director Name | Phillip John Tredwell |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 527 London Road Hadleigh Essex SS7 2EA |
| Secretary Name | Mr John Peter Beuvink |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 April 2007(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Bailey Road Leigh On Sea Essex SS9 3PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1422-4 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at 1 | John Peter Beuvink 30.00% Ordinary |
|---|---|
| 30 at 1 | Phillip John Tredwell 30.00% Ordinary |
| 20 at 1 | Ms Jayne Beuvink 20.00% Ordinary |
| 20 at 1 | Ms Stella Tredwell 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,980 |
| Cash | £3,482 |
| Current Liabilities | £338,623 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 4 May 2010 | Director's details changed for Phillip John Tredwell on 18 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for John Peter Beuvink on 18 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for John Peter Beuvink on 18 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Phillip John Tredwell on 18 April 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 August 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 10 May 2007 | Ad 23/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 May 2007 | Ad 23/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New director appointed (2 pages) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 April 2007 | Incorporation (16 pages) |
| 18 April 2007 | Incorporation (16 pages) |