Pulley's Nominees Limited

Company Name	Pulley's Nominees Limited
Company Status	Dissolved
Company Number	00296471
Category	Private Limited Company
Incorporation Date	23 January 1935(89 years, 3 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(73 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(80 years after company formation)
Appointment Duration	2 years, 11 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(79 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Charles Stewart Shaw Graham
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1993)
Role	Settlements Operations Manager (Foreign& Uk)
Correspondence Address	70 Grosvenor Avenue Carshalton Surrey SM5 3EP

Director Name	Martin West
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1995)
Role	Stockbroker
Correspondence Address	Badgers Wood White Stubbs Lane Broxbourne Hertfordshire EN10 7QA

Director Name	Mark Anthony Carton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2005)
Role	Stockbroker
Correspondence Address	Poplar Court Pines Hill Stansted Mountfitchet Essex CM24 8TB

Director Name	Derek Newman Byrne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Settlements Manager
Correspondence Address	18 Malvern Road Hockley Essex SS5 5JA

Director Name	Roy Christopher James Bellman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 2000)
Role	Director Of Settlements
Correspondence Address	Glenarm 396 Baddow Road Great Baddow Chelmsford Essex CM2 9RA

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	02 April 1992(57 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	95 Stradella Road London SE24 9HL

Director Name	Arie Christian Tupker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1992(57 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	97 Rivermead Court Ranelagh Gardens London SW6 3SA

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	11 January 1993(58 years after company formation)
Appointment Duration	21 years, 7 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Simon Robert Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(58 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 1994)
Role	Head Of Settlements
Correspondence Address	19 Middle Street Brockham Betchworth Surrey RH3 7JT

Director Name	Mark James Louis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(59 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 1997)
Role	Operations Manager
Correspondence Address	89 Balfour Road Highbury London N5 2HE

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(59 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 1994)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Simon John Clegg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(59 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	Hill Cottage Reading Road Heckfield Hook Hampshire RG27 0JY

Director Name	Giles Edwin Thomas Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(61 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2004)
Role	Head Of Global Trading
Correspondence Address	26 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr David Derek Deane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(65 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2006)
Role	Head Of European Operations
Correspondence Address	Jai's Oak Tenterden Road, High Tilt Cranbrook Kent TN17 3PB

Director Name	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(70 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Jonathan Adrian Foord
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(71 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Head Of Securities Operations
Correspondence Address	65 Earshall Road London SE9 1PP

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(72 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Telephone	020 76788000
Telephone region	London

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
1 February 2017	Declaration of solvency (3 pages)
1 February 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
19 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (1 page)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (9 pages)
15 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 02/04/07; full list of members (2 pages)
18 April 2007	Return made up to 02/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 02/04/06; full list of members (2 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	Return made up to 02/04/06; full list of members (2 pages)
25 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Full accounts made up to 31 December 2004 (8 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (7 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 02/04/01; full list of members (7 pages)
1 May 2001	Return made up to 02/04/01; full list of members (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (6 pages)
19 April 2000	Return made up to 02/04/00; no change of members (6 pages)
19 April 2000	Return made up to 02/04/00; no change of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
17 April 1999	Return made up to 02/04/99; no change of members (6 pages)
17 April 1999	Return made up to 02/04/99; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Return made up to 02/04/98; full list of members (7 pages)
28 April 1998	Return made up to 02/04/98; full list of members (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (7 pages)
9 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	Return made up to 02/04/97; no change of members (6 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
13 May 1996	Director's particulars changed (1 page)
14 April 1996	Return made up to 02/04/96; no change of members (6 pages)
14 April 1996	Return made up to 02/04/96; no change of members (6 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	Director resigned (4 pages)
10 April 1995	Return made up to 02/04/95; full list of members (18 pages)
10 April 1995	Return made up to 02/04/95; full list of members (18 pages)
14 November 1985	Annual return made up to 31/10/85 (4 pages)
14 November 1985	Annual return made up to 31/10/85 (4 pages)
26 August 1975	Annual return made up to 18/08/75 (5 pages)
26 August 1975	Annual return made up to 18/08/75 (5 pages)

Pulley's Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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