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PURE INDUSTRIES LIMITED

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

Company details

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP

PURE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00679650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 1997.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2624 - Manufacture other technical ceramic goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.01.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 12/13 MADELEY ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE B98 9NB
Form type: 287
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/96
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.22
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/95
Form type: SRES11
Date: 1996.01.11
£2.95
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AD 15/12/95---------, £ SI [email protected]=900000, £ IC 5000/905000
Form type: 88(2)R
Date: 1996.01.11
£2.95
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NC INC ALREADY ADJUSTED 15/12/95
Form type: ORES04
Date: 1996.01.10
£2.95
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£ NC 5000/950000, 15/12/95
Form type: 123
Date: 1996.01.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95
Form type: ORES10
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/95 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 1995.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/95
Form type: AA
Date: 1995.04.25
£2.95
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COMPANY NAME CHANGED, MORGAN TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 22/03/95
Form type: CERTNM
Date: 1995.03.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.10
£2.95
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/94
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/11/92
Form type: ELRES
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93 FROM:, CHARIOTT HOUSE, 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/11/92
Form type: ELRES
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/01/92
Form type: SRES01
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORGAN MRD LIMITED, CERTIFICATE ISSUED ON 09/10/89
Form type: CERTNM
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/89
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 060587
Form type: SRES03
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.10

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Company directors and board members:

ELAINE MARRINER (dissolve)
Secretary, 1991.07.09
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 2000.05.08
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
DAVID CHARLES DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2000.05.08
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
IAN PEARSON NORRIS (dissolve)
Director, DIVISIONAL CHAIRMAN, 1995.03.20
CEDAR COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
FRANCIS SCOTT BROWN (dissolve)
Director, COMPANY PRESIDENT, 1995.03.20 - 1997.03.07
951 BILLEY ROAD , ST MARYS
PA
USA
LAURENCE MILLER BRYCE (dissolve)
Director, 1995.03.20 - 2000.05.08
49 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 1991.07.09 - 1995.03.20
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
BRYAN WILLIAM MARGETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1992.01.03
32 BEADON ROAD , BROMLEY
BR2 9AT, KENT
GRAHAM DUDLEY SWETMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.07.09 - 1995.03.20
CAMELLIAS DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
ROY ALLAN WALDHEGER (dissolve)
Director, 1995.03.20 - 1997.03.07
115 GIBSON AVENUE NARRAGANSETT , RHODE ISLAND
02882
USA

Companies near to PURE INDUSTRIES ltd.

Information about the Private Limited Company PURE INDUSTRIES 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: 2016.05.26. Reload the data