PULLEYN LIMITED

Key Data

Status

Dissolved

Company No.

03512038

Incorporation date

16/02/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

15/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

28/07/2016

Liquidators' statement of receipts and payments to 2016-05-31

View PDF (18 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-05-31

View PDF (19 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-05-31

View PDF (13 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (12 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (8 pages)

13/06/2011

Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 2011-06-14

View PDF (2 pages)

12/06/2011

Declaration of solvency

View PDF (3 pages)

12/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/06/2011

Resolutions

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

27/10/2010

Group of companies' accounts made up to 2010-05-31

View PDF (26 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Simone Pulleyn on 2009-12-17

View PDF (2 pages)

03/01/2010

Secretary's details changed for Simone Pulleyn on 2009-12-17

View PDF (1 pages)

03/01/2010

Director's details changed for Adrian John Pulleyn on 2009-12-17

View PDF (2 pages)

07/09/2009

Full accounts made up to 2009-05-31

View PDF (12 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2008-05-31

View PDF (13 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/12/2006

Full accounts made up to 2006-05-31

View PDF (13 pages)

02/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

02/12/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

20/01/2004

New director appointed

View PDF (2 pages)

22/10/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

03/08/2003

Resolutions

View PDF (0 pages)

03/08/2003

Resolutions

View PDF (0 pages)

03/08/2003

Resolutions

View PDF (1 pages)

08/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2003

Ad 17/01/02--------- £ si 100@1

View PDF (2 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

30/01/2003

Resolutions

View PDF (0 pages)

30/01/2003

Resolutions

View PDF (1 pages)

30/01/2003

£ nc 53059/53159 28/01/03

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

23/12/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

15/01/2001

Return made up to 31/12/00; no change of members

View PDF (4 pages)

21/11/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

15/03/2000

Return made up to 17/02/00; no change of members

View PDF (5 pages)

29/11/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Statement of affairs

View PDF (7 pages)

20/01/1999

Ad 19/08/98--------- £ si 45099@1=45099 £ ic 7960/53059

View PDF (2 pages)

27/09/1998

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

27/09/1998

Ad 04/09/98--------- £ si 7959@1=7959 £ ic 1/7960

View PDF (2 pages)

27/09/1998

Nc inc already adjusted 04/09/98

View PDF (1 pages)

27/09/1998

Conve 04/09/98

View PDF (1 pages)

27/09/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

Resolutions

View PDF (3 pages)

27/09/1998

Resolutions

View PDF (3 pages)

27/09/1998

Resolutions

View PDF (3 pages)

27/09/1998

Resolutions

View PDF (2 pages)

27/09/1998

Resolutions

View PDF (38 pages)

31/08/1998

Nc inc already adjusted 19/08/98

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

20/08/1998

Memorandum and Articles of Association

View PDF (46 pages)

20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (2 pages)

16/02/1998

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Group

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudge, Raymond	Director	06/09/1998 - 30/12/1998	7
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/02/1998 - 18/08/1998	275
HP DIRECTORS LIMITED	Nominee Director	16/02/1998 - 18/08/1998	298
Pulleyn, Adrian John	Director	18/08/1998 - Present	8
Foster, Geoffrey Iain	Director	06/09/1998 - 30/12/1998	6

Persons with Significant Control

No PSC data available.

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Description

About PULLEYN LIMITED

PULLEYN LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULLEYN LIMITED?

PULLEYN LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 15/09/2017.

Where is PULLEYN LIMITED located?

PULLEYN LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does PULLEYN LIMITED do?

PULLEYN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PULLEYN LIMITED?

The latest filing was on 15/09/2017: Final Gazette dissolved following liquidation.