Pure Basement Systems Nw Ltd

Company Name	Pure Basement Systems Nw Ltd
Company Status	Dissolved
Company Number	07674206
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Pure Healthy Homes Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Darren Foster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2012(1 year after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Otley Road Guiseley Leeds LS20 8AH

Director Name	Mrs Stephanie Corrie Foster
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	15 September 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Otley Road Guiseley Leeds LS20 8AH

Director Name	Mr Tony Saville
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(2 years, 2 months after company formation)
Appointment Duration	11 months (closed 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Otley Road Guiseley Leeds LS20 8AH

Director Name	Miss Stephanie Corrie Davies
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cavendish Drive Guiseley Leeds West Yorkshire LS20 8DR

Director Name	Mr Michael Darren Foster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cavendish Drive Guiseley Leeds West Yorkshire LS20 8DR

Contact

Website	purebasementsystems.co.uk
Telephone	0800 0320750
Telephone region	Freephone

Location

Registered Address	2 Otley Road Guiseley Leeds LS20 8AH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

81 at £1	Michael Foster 81.00% Ordinary
19 at £1	Stephanie Davies 19.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	Application to strike the company off the register (3 pages)
29 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Company name changed pure healthy homes LTD\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Company name changed pure healthy homes LTD\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution (3 pages)
29 August 2013	Registered office address changed from 5 Cavendish Drive Guiseley Leeds West Yorkshire LS20 8DR United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from 5 Cavendish Drive Guiseley Leeds West Yorkshire LS20 8DR United Kingdom on 29 August 2013 (1 page)
29 August 2013	Appointment of Mr Tony Saville as a director (2 pages)
29 August 2013	Appointment of Mr Tony Saville as a director (2 pages)
29 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013	Director's details changed for Mrs Stephanie Corrie Foster on 6 April 2013 (2 pages)
29 April 2013	Director's details changed for Mrs Stephanie Corrie Foster on 6 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Michael Darren Foster on 6 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Michael Darren Foster on 6 April 2013 (2 pages)
29 April 2013	Director's details changed for Mrs Stephanie Corrie Foster on 6 April 2013 (2 pages)
29 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 April 2013	Director's details changed for Mr Michael Darren Foster on 6 April 2013 (2 pages)
17 September 2012	Appointment of Mrs Stephanie Corrie Foster as a director (2 pages)
17 September 2012	Appointment of Mrs Stephanie Corrie Foster as a director (2 pages)
7 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Termination of appointment of Stephanie Davies as a director (1 page)
25 June 2012	Termination of appointment of Stephanie Davies as a director (1 page)
19 June 2012	Appointment of Mr Michael Darren Foster as a director (2 pages)
19 June 2012	Appointment of Mr Michael Darren Foster as a director (2 pages)
19 May 2012	Termination of appointment of Michael Foster as a director (1 page)
19 May 2012	Termination of appointment of Michael Foster as a director (1 page)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pure Basement Systems Nw Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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