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PURA THREE LIMITED

Learn more about PURA THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL

PURA THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00258593
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.24
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 10000000
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 01/01/2016
Form type: CH01
Date: 2016.02.04
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 25/04/2014
Form type: CH01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCLELLAND / 17/01/2014
Form type: CH01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010
Form type: CH03
Date: 2010.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR APPOINTED PHILIP WASLING
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR DANIEL MCCARTHY
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.23
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, ORCHARD PLACE, LONDON, E14 0JH
Form type: 287
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.02.11

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2015.12.10
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
HELEN LOUISE MCLELLAND (current)
Director, ACCOUNTANT, 2008.01.18
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
PHILIP WASLING (current)
Director, FINANCE DIRECTOR, 2009.07.08
THE CLOSE HIGH STREET SWINESHEAD , BEDFORD
MK44 2AA, BEDFORDSHIRE
STEPHEN THOMAS FILMER (resigned)
Secretary, 1998.03.06 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
PETER GEORGE WATSON (resigned)
Secretary, 1991.03.06 - 1998.03.06
ZEBULUN CHURCH ROAD , OFFHAM
ME19 5NY, KENT
ADM PURA LIMITED (resigned)
Director, HOLDING COMPANY, 1991.03.06 - 2008.01.21
ADM INTERNATIONAL OFFICES CHURCH MANORWAY , ERITH
DA8 1DL, KENT
WILLIAM JAMES ANDERSON (resigned)
Director, CONTROLLER, 2003.10.31 - 2006.06.19
33 ALBANY ROAD , CHISLEHURST
BR7 6BG, KENT
PHILLIP ERNEST CHALLIS (resigned)
Director, 1991.03.06 - 1995.10.31
24 SOMERVILLE CLOSE LITTLE NESTON , WIRRAL
L64 0ST, MERSEYSIDE
ROBIN ANDREW HLAWEK (resigned)
Director, FINANCE DIRECTOR, 2007.06.25 - 2008.01.21
DORFSTRASS 34 , BONNINGSTEDT
FOREIGN, HAMBURG D-25474
ROBERT HOBSON (resigned)
Director, 2004.07.02 - 2008.01.21
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
GUY NEVILLE HUMPHRY BAKER (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2003.10.31
4 RICHMOND PLACE , TUNBRIDGE WELLS
TN2 5JZ, KENT
IAN STUART HUTCHESON (resigned)
Director, COMPANY CHAIRMAN, 1991.03.06 - 2000.08.02
THE BOWER FARM HOUSE HEVER ROAD , EDENBRIDGE
TN8 7LE, KENT
JEAN IRENE HUTCHESON (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1994.11.30
COBTREE OLDBURY LANE , IGHTHAM
TN15 9DA, KENT
ROGER RIDGARD KALUPKA (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1993.03.25
OLD BARN COTTAGE THE STREET WEST CLANDON , GUILDFORD
GU4 7SY, SURREY
STEPHEN BRIAN MANLEY (resigned)
Director, MANAGING DIRECTOR, 2000.04.05 - 2003.08.31
IGHTHAM WARREN IGHTHAM , SEVENOAKS
TN15 9AP, KENT
DANIEL CHARLES MCCARTHY (resigned)
Director, 2008.01.18 - 2009.04.30
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
STEPHEN JOHN MOORE (resigned)
Director, TREASURER, 1991.03.06 - 1993.08.26
300 BEXLEY ROAD ELTHAM , LONDON
SE9 2PN
MILES PATRICK ROBERTS (resigned)
Director, ENGINEER, 1991.03.06 - 2000.06.27
61 CHIPSTEAD LANE CHIPSTEAD , SEVENOAKS
TN13 2AJ, KENT
TODD SAATHOFF (resigned)
Director, 2003.10.31 - 2004.07.02
26A BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
MARC ALAN SANNER (resigned)
Director, 2006.06.05 - 2007.06.25
464 FIFTH STREET , ILLIOPOLIS
ILLINOIS 62539
USA
STEPHEN RONALD TROWSDALE (resigned)
Director, SALES DIRECTOR, 1991.03.06 - 2000.12.20
3 COURT MEADOW , ROTHERFIELD
TN6 3LQ, EAST SUSSEX
JAMES WEIR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.06 - 1993.03.25
1 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
JAMES WEIR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.24 - 2000.03.10
1 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
MARK NICHOLAS ZENUK (resigned)
Director, 2006.06.05 - 2007.09.28
CORINTHSTRASSE 18 , HAMBURG
FOREIGN, 22605
GERMANY

Companies near to PURA THREE ltd.

Information about the Private Limited Company PURA THREE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data