About

Registered Number: 05583603
Date of Incorporation: 05/10/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 2 months ago)
Registered Address: 1 Hillsea Avenue, Heysham, Morecambe, Lancashire, LA3 2BU

 

Founded in 2005, Purely Mineral (UK) Ltd has its registered office in Morecambe. The current directors of this organisation are listed as Stebbing, Carl, Stebbing, Valerie Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEBBING, Valerie Margaret 05 October 2005 28 September 2007 1
Secretary Name Appointed Resigned Total Appointments
STEBBING, Carl 05 October 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 04 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD01 - Change of registered office address 10 November 2009
287 - Change in situation or address of Registered Office 01 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2008
RESOLUTIONS - N/A 15 November 2007
RESOLUTIONS - N/A 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
123 - Notice of increase in nominal capital 15 November 2007
AA - Annual Accounts 17 July 2007
225 - Change of Accounting Reference Date 17 July 2007
363s - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 24 November 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
CERTNM - Change of name certificate 28 November 2005
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.