Company NameJames H.Pullin & Company Limited
Company StatusDissolved
Company Number00202072
CategoryPrivate Limited Company
Incorporation Date29 November 1924(95 years, 10 months ago)
Dissolution Date6 February 2001 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLisa Crammond
NationalityBritish
StatusClosed
Appointed15 May 1991(66 years, 6 months after company formation)
Appointment Duration9 years, 9 months (closed 06 February 2001)
RoleCompany Director
Correspondence AddressHaras Du Manet Le Manet
27330 Champignolles
France
Director NameMr Donald Ian Crammond
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(66 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 July 1999)
RoleCompany Director
Correspondence AddressHaras Du Manet
27330 Champignolles
France

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (22 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000First Gazette notice for compulsory strike-off (1 page)
15 September 1999Director resigned (1 page)
25 March 1999Return made up to 07/03/99; no change of members (5 pages)
3 March 1999Secretary's particulars changed (1 page)
3 March 1999Director's particulars changed (1 page)
20 July 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 April 1997Return made up to 07/03/97; full list of members (7 pages)
31 January 1997Registered office changed on 31/01/97 from: 16 wimpole street london W1M 8BH (1 page)
22 July 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
12 March 1996Return made up to 07/03/96; no change of members (5 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 March 1995Return made up to 07/03/95; no change of members (6 pages)