Dissolved
Dissolved 2017-02-14
Company Information for PUROTECH LIMITED
ROCHESTER, KENT, ME1,
|
Company Registration Number
03600599
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
---|---|
PUROTECH LIMITED | |
Legal Registered Office | |
ROCHESTER KENT | |
Company Number | 03600599 | |
---|---|---|
Date formed | 1998-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 19:43:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUROTECH COMMODITIES PVT LTD | 161 M G ROAD KOLKATA West Bengal 700007 | STRIKE OFF | Company formed on the 1995-02-10 | |
PUROTECH HOME APPLIANCES PRIVATE LIMITED | H. HO-111-C GALI - 6 (18) FOOTA ROAD A BLOCK BABA COLONY BURARI NEW DELHI Delhi 110084 | ACTIVE | Company formed on the 2009-12-24 | |
PUROTECH MERCHANTS PVT LTD | 30/31 KALAKAR STREET 5TH FLOOR KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 1995-02-08 | |
PUROTECH SYSTEMS PVT. LTD | 203 KALAMANSION S.D ROADSECUNDERABAD Telangana | DORMANT | Company formed on the 1985-10-09 | |
PUROTECH SALES PVT LTD | 19 R. N. MUKHERJEE ROAD FIRST FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-02-08 | |
PUROTECH VINIMAY PVT LTD | 67/40 STAND ROAD CROSS ROAD NO-11 KOLKATA West Bengal 700006 | ACTIVE | Company formed on the 1995-02-08 |
Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
||
RICHARD GEORGE HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
Company Secretary | ||
JOHN WILLIAM CHARLES CHARLTON |
Director | ||
JOHN PROWSE |
Director | ||
MARK TAYLOR |
Company Secretary | ||
JUDITH CARMEL TAYLOR |
Director | ||
MARK TAYLOR |
Director | ||
STEVEN PAUL BROWN |
Director | ||
PAUL HOWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
AAREN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2006-06-27 | Active | |
FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 20/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES / 12/08/2011 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODGSON | |
AP03 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM FOXHOLE COTTAGE CROSSWAYS LANE THORNBURY SOUTH GLOUCESTERSHIRE BS35 3UE | |
AP01 | DIRECTOR APPOINTED MR JOHN PROWSE | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM CHARLES | |
AR01 | 20/07/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
88(2)R | AD 23/07/98--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUROTECH LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as PUROTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |