Pullmaflex Technical Services Limited

Company Name	Pullmaflex Technical Services Limited
Company Status	Dissolved
Company Number	00361658
Category	Private Limited Company
Incorporation Date	6 June 1940(83 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Edmund Bell & Co.,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Paul Ronald Hauser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(66 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 May 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(70 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(70 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Closed
Appointed	30 June 2010(70 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 17 May 2011)
Role	Company Director
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Peter Keith Runton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 1996)
Role	Merchant Converter
Correspondence Address	Longcroft Longcroft Road Ilkley West Yorkshire LS29 8SE

Director Name	Keith Welburn Runton
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Merchant Converter
Correspondence Address	Troutbeck Nursing Home Crossbeck Road Ilkley West Yorkshire LS29 9JP

Director Name	Michael John Boulton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	5 Edelshain Grove Wakefield West Yorkshire WF2 6HG

Director Name	David Keith Runton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 December 2000)
Role	Merchant Converter
Correspondence Address	Orchard Hill Cragg Wood Drive Rawdon Leeds West Yorkshire LS19 6LG

Director Name	Keith Morville Mitchell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 December 1999)
Role	Merchant Converter
Correspondence Address	Ash Tree House Station Lane, Farnsfield Newark Nottinghamshire NG22 8LB

Secretary Name	Michael John Boulton
Nationality	British
Status	Resigned
Appointed	31 July 1991(51 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	5 Edelshain Grove Wakefield West Yorkshire WF2 6HG

Secretary Name	John Morris Stuart
Nationality	British
Status	Resigned
Appointed	24 June 1994(54 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	Cromdale 26 Foxglove Avenue Leeds West Yorkshire LS8 2QR

Secretary Name	Mr David Hilaire Rix
Nationality	British
Status	Resigned
Appointed	11 October 1995(55 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 1999)
Role	Finance Director
Correspondence Address	14 Mallard Avenue Sandal Wakefield West Yorkshire WF2 6SH

Director Name	Penelope Ann Brooke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(57 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1999)
Role	Finance Director
Correspondence Address	1 Grange Cottages The Dell Cullingworth Bradford West Yorkshire BD13 5AL

Secretary Name	Penelope Ann Brooke
Nationality	British
Status	Resigned
Appointed	21 January 1999(58 years, 8 months after company formation)
Appointment Duration	7 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	1 Grange Cottages The Dell Cullingworth Bradford West Yorkshire BD13 5AL

Director Name	Mr Stuart Blackman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(59 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 February 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Moorland Court 42 Melville Road Birmingham B16 9JR

Director Name	Mr Steven Russell Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(59 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Middle Lane Ends Farm Cowling North Yorkshire BD22 0LD

Secretary Name	Kate Routledge
Nationality	British
Status	Resigned
Appointed	23 August 1999(59 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Wyre Hall Farm Wakefield Road, Drighlington Bradford West Yorkshire BD11 1EB

Director Name	Joan Booth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(59 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2001)
Role	Managing Director
Correspondence Address	4 The Leavens Apperley Bridge Bradford West Yorkshire BD10 0UW

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(60 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Mr John Christopher Mitchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(60 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Loud Bridge Farm Loud Bridge Chipping Preston Lancashire PR3 2NX

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Resigned
Appointed	14 December 2000(60 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Mr John Peter Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(60 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Co-Op 1 Harden Road Kelbrook BB18 6TS

Director Name	Mr Paul Kevin Emmerson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Mayfair Drive Sale Cheshire M33 4JT

Director Name	Sara Caroline Handforth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(62 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2008)
Role	Finance Director
Correspondence Address	74 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DW

Director Name	Greta Henderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(62 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Cavendish Street Barnoldswick Lancashire BB18 5QW

Director Name	Mr Patrick Anthony Foster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(62 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	35 Greaves Close Strelley Nottingham Nottinghamshire NG8 6NJ

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
14 October 2010	Statement of capital on 14 October 2010 GBP 178.60 (4 pages)
14 October 2010	Statement of capital on 14 October 2010 GBP 178.60 (4 pages)
12 October 2010	Solvency Statement dated 22/09/10 (1 page)
12 October 2010	Solvency statement dated 22/09/10 (1 page)
8 October 2010	Statement by Directors (1 page)
8 October 2010	Statement by directors (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve 25/08/2010 (1 page)
8 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve 25/08/2010 (1 page)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Paul Ronald Hauser on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for Paul Ronald Hauser on 30 June 2010 (2 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Appointment of Wendy March Watson as a director (3 pages)
2 September 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
2 September 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
2 September 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
2 September 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
2 September 2010	Appointment of Shonna Lea Koch as a director (3 pages)
2 September 2010	Appointment of Shonna Lea Koch as a director (3 pages)
2 September 2010	Appointment of Wendy March Watson as a director (3 pages)
2 September 2010	Termination of appointment of Ernest Jett as a director (2 pages)
2 September 2010	Termination of appointment of Ernest Jett as a director (2 pages)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
1 October 2009	Full accounts made up to 30 November 2008 (16 pages)
1 October 2009	Full accounts made up to 30 November 2008 (16 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 August 2008	Return made up to 31/07/08; full list of members (3 pages)
15 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Appointment terminated director sara handforth (1 page)
11 August 2008	Appointment Terminated Director sara handforth (1 page)
31 July 2008	Company name changed edmund bell & co.,LIMITED\certificate issued on 01/08/08 (2 pages)
31 July 2008	Company name changed edmund bell & co.,LIMITED\certificate issued on 01/08/08 (2 pages)
25 June 2008	Full accounts made up to 30 November 2007 (16 pages)
25 June 2008	Full accounts made up to 30 November 2007 (16 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 30 November 2006 (16 pages)
28 March 2007	Full accounts made up to 30 November 2006 (16 pages)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Auditor's resignation (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
5 October 2006	Full accounts made up to 30 November 2005 (15 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
20 September 2005	Full accounts made up to 30 November 2004 (15 pages)
20 September 2005	Full accounts made up to 30 November 2004 (15 pages)
9 August 2005	Return made up to 31/07/05; full list of members (8 pages)
9 August 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Full accounts made up to 30 November 2003 (15 pages)
7 September 2004	Full accounts made up to 30 November 2003 (15 pages)
6 August 2004	Return made up to 31/07/04; full list of members (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
11 August 2003	Return made up to 31/07/03; full list of members (8 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2003	Full accounts made up to 30 November 2002 (16 pages)
3 July 2003	Full accounts made up to 30 November 2002 (16 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	Director resigned (2 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
10 October 2002	Full accounts made up to 30 November 2001 (14 pages)
10 October 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 October 2002	Full accounts made up to 30 November 2001 (14 pages)
10 October 2002	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members (8 pages)
7 December 2001	Full accounts made up to 31 December 2000 (16 pages)
7 December 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Return made up to 31/07/01; full list of members (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Auditor's resignation (1 page)
5 January 2001	Auditor's resignation (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: belfry house roydsdale way euroway trading estate bradford west yorkshire BD4 6SU (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: belfry house roydsdale way euroway trading estate bradford west yorkshire BD4 6SU (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
13 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
16 August 2000	Return made up to 31/07/00; full list of members (7 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 31/07/99; full list of members (7 pages)
27 August 1999	Return made up to 31/07/99; full list of members (7 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Return made up to 31/07/98; full list of members (6 pages)
1 September 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
4 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/09/97 (4 pages)
4 September 1997	Return made up to 31/07/97; no change of members (4 pages)
7 January 1997	Registered office changed on 07/01/97 from: po box 116 belfry house, chester street, bradford, yorks BD5 0AR (1 page)
7 January 1997	Registered office changed on 07/01/97 from: po box 116 belfry house, chester street, bradford, yorks BD5 0AR (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1996	Return made up to 31/07/96; full list of members (7 pages)
30 August 1996	Return made up to 31/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1995	Return made up to 31/07/95; no change of members (5 pages)
10 August 1995	Return made up to 31/07/95; no change of members (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)

Pullmaflex Technical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London