Pumpserv Limited

Company Name	Pumpserv Limited
Company Status	Dissolved
Company Number	01003650
Category	Private Limited Company
Incorporation Date	1 March 1971(53 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Peter Hanbury Bevan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(21 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	105 Porthmawr Road Pontnewydd Cwmbran Gwent Np44 Inb

Director Name	Richard Nigel Porter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(21 years, 1 month after company formation)
Appointment Duration	32 years
Role	Engineer
Correspondence Address	Greenacre Mathern Chepstow Gwent NP6 6JD Wales

Secretary Name	Mr Peter Hanbury Bevan
Nationality	British
Status	Current
Appointed	13 April 1992(21 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	105 Porthmawr Road Pontnewydd Cwmbran Gwent Np44 Inb

Director Name	Stuart Harry Cairncross
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(23 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Manager
Correspondence Address	2 Bishop Close Caerwent Newport Gwent NP6 4QS Wales

Director Name	Mr Stuart Harry Cairncross
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1993)
Role	Company Director
Correspondence Address	2 Woodcroft Close Woodcroft Chepstow Gwent NP6 7HX Wales

Director Name	Mr Anthony William Ford Talboys
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 1992)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Marling House Trinity Way Minehead Somerset TA24 6GW

Director Name	Mr Ian Iago Calderpotts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1993(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1995)
Role	Engineer
Correspondence Address	Clevelode Farm Clevelode Malvern Worcestershire WR13 6PD

Director Name	Mr John Morgan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1995)
Role	Engineer
Correspondence Address	Fox Court Colwall Malvern Worcestershire WR13 6PD

Director Name	David William Christie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1997)
Role	Sales Manager
Correspondence Address	7 William Court Hows Road Uxbridge Middlesex UB8 2AA

Secretary Name	Gillian Mary Withycombe
Nationality	British
Status	Resigned
Appointed	17 February 1995(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 October 1995)
Role	Company Director
Correspondence Address	Doward Farmhouse Whitchurch Ross-On-Wye Herefordshire HR9 6DV Wales

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,879,607
Gross Profit	£1,626,030
Net Worth	£154,137
Cash	£1,557
Current Liabilities	£2,563,600

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2002	Dissolved (1 page)
7 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
17 December 2001	Liquidators statement of receipts and payments (5 pages)
13 June 2001	Liquidators statement of receipts and payments (5 pages)
4 January 2001	Liquidators statement of receipts and payments (5 pages)
5 July 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
1 July 1999	Liquidators statement of receipts and payments (6 pages)
30 June 1998	Statement of affairs (43 pages)
17 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Registered office changed on 12/06/98 from: severnbridge industrial estate caldicot gwent NP6 7YS (1 page)
12 May 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
19 August 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 1997	Full accounts made up to 31 March 1997 (21 pages)
19 May 1997	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Full accounts made up to 31 March 1996 (21 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (21 pages)

Pumpserv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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