Company NamePullman Car Company Limited(The)
DirectorMalcolm Douglas Twite
Company StatusActive
Company Number00141798
CategoryPrivate Limited Company
Incorporation Date7 October 1915 (101 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMalcolm Douglas Twite
Date of BirthApril 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(98 years after company formation)
Appointment Duration3 years, 2 months
RoleChartered Suveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House 33 Horseferry Road
London
SW1P 4DR
Director NameJohn Anthony Horton
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(75 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1995)
RoleAccountant
Correspondence AddressWychwood House
Alton Road South Warnborough
Basingstoke
Hampshire
RG25 1RP
Director NameRalph Anthony Porter
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(75 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 25 October 2002)
RoleCompany Director
Correspondence Address18 Sherborne Close
Colnbrook
Slough
Berkshire
SL3 0PB
Secretary NameThomas Michael Twomey
NationalityBritish
StatusResigned
Appointed28 June 1991(75 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address59 Castleton Avenue
Wembley
Middlesex
HA9 7QE
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(79 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 April 1997)
RoleSenior Executive Br Board
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Secretary NameHeather Jane Bonney
NationalityBritish
StatusResigned
Appointed31 May 1995(79 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 27 August 2003)
RoleCompany Director
Correspondence Address2 Station View
Oldends Lane
Stonehouse
Gloucestershire
GL10 3RL
Wales
Director NamePeter Charles Trewin
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(87 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 30 September 2013)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressOne Kemble Street
London
WC2B 4AN
Secretary NameJanet Elizabeth Sinclair
NationalityBritish
StatusResigned
Appointed27 August 2003(87 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address29 St Andrews Close
Wroughton
Swindon
Wiltshire
SN4 9DN

Contact

Websitewww.pcs.org.uk
Telephone020 79442809
Telephone regionLondon

Location

Registered AddressDepartment For Transport Great Minster House
33 Horseferry Road
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 June 2016 (5 months, 1 week ago)
Next Return Due26 July 2017 (7 months, 3 weeks from now)

Filing History

6 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
7 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,671,000
(4 pages)
23 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,671,000
(4 pages)
11 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
24 October 2013Appointment of Malcolm Douglas Twite as a director (3 pages)
24 October 2013Registered office address changed from One Kemble Street London WC2B 4AN United Kingdom on 24 October 2013 (2 pages)
2 October 2013Termination of appointment of Peter Trewin as a director (2 pages)
26 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 August 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Peter Charles Trewin on 26 June 2010 (2 pages)
27 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 24 June 2010 (1 page)
20 January 2010Termination of appointment of Janet Sinclair as a secretary (2 pages)
5 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
5 October 2009Director's details changed for Peter Charles Trewin on 2 October 2009 (3 pages)
18 September 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 June 2009Return made up to 28/06/09; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 July 2008Return made up to 28/06/08; full list of members (3 pages)
9 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 August 2007Return made up to 28/06/07; full list of members (2 pages)
28 June 2007Return made up to 28/06/06; full list of members (2 pages)
28 June 2007Location of register of members (1 page)
7 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005Registered office changed on 10/11/05 from: 55 victoria street london SW1H 0EU (1 page)
26 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 June 2005Return made up to 28/06/05; full list of members (2 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 July 2004Return made up to 28/06/04; full list of members (6 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 September 2003Secretary resigned (1 page)
3 September 2003New secretary appointed (2 pages)
25 July 2003Return made up to 28/06/03; full list of members (6 pages)
5 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
1 August 2002Return made up to 28/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 November 2001Secretary's particulars changed (1 page)
25 July 2001Return made up to 28/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2001Registered office changed on 31/01/01 from: whittles house 14 pentonville road london N1 9HF (1 page)
14 July 2000Return made up to 28/06/00; full list of members (6 pages)
4 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999Return made up to 28/06/99; full list of members (7 pages)
10 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 July 1998Return made up to 28/06/98; full list of members (7 pages)
24 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 January 1998Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF (1 page)
23 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997Return made up to 28/06/97; full list of members (7 pages)
24 April 1997Director resigned (1 page)
3 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
26 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
28 June 1995Return made up to 28/06/95; full list of members (8 pages)
27 June 1995New director appointed (2 pages)
26 June 1995Director resigned (1 page)