Company NamePulstronix Limited
Company StatusDissolved
Company Number01536941
CategoryPrivate Limited Company
Incorporation Date2 January 1981(43 years, 4 months ago)
Dissolution Date23 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director NameHenry Gordon McKeown
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(10 years, 5 months after company formation)
Appointment Duration20 years, 2 months (closed 23 August 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address55 Leigh Gardens
London
NW10 5HN
Secretary NameAnna Messik
NationalityBritish
StatusClosed
Appointed14 June 1991(10 years, 5 months after company formation)
Appointment Duration20 years, 2 months (closed 23 August 2011)
RoleCompany Director
Correspondence AddressChatsworth Road
Croydon
Surrey

Location

Registered Address55 Leigh Gardens
London
NW10 5HN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
12 July 2010Director's details changed for Henry Gordon Mckeown on 12 June 2010 (2 pages)
12 July 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Annual return made up to 14 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Director's details changed for Henry Gordon Mckeown on 12 June 2010 (2 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 July 2009Return made up to 14/06/09; full list of members (3 pages)
10 July 2009Return made up to 14/06/09; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009Accounts made up to 31 March 2008 (2 pages)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
14 July 2008Return made up to 14/06/08; full list of members (3 pages)
2 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 February 2008Accounts made up to 31 March 2007 (2 pages)
1 September 2007Return made up to 14/06/07; no change of members (6 pages)
1 September 2007Return made up to 14/06/07; no change of members (6 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007Accounts made up to 31 March 2006 (2 pages)
14 July 2006Return made up to 14/06/06; full list of members (6 pages)
14 July 2006Return made up to 14/06/06; full list of members (6 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006Accounts made up to 31 March 2005 (2 pages)
15 July 2005Return made up to 14/06/05; full list of members (6 pages)
15 July 2005Return made up to 14/06/05; full list of members (6 pages)
23 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 February 2005Accounts made up to 31 March 2004 (2 pages)
15 July 2004Return made up to 14/06/04; full list of members (6 pages)
15 July 2004Return made up to 14/06/04; full list of members (6 pages)
4 February 2004Accounts made up to 31 March 2003 (2 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 July 2003Return made up to 14/06/03; full list of members (6 pages)
17 July 2003Return made up to 14/06/03; full list of members (6 pages)
7 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Accounts made up to 31 March 2002 (1 page)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2002Return made up to 14/06/02; full list of members (6 pages)
16 July 2002Return made up to 14/06/02; full list of members (6 pages)
31 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2002Accounts made up to 31 March 2001 (1 page)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 August 2001Return made up to 14/06/01; full list of members (6 pages)
14 August 2001Return made up to 14/06/01; full list of members (6 pages)
5 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001Accounts made up to 31 March 2000 (1 page)
13 July 2000Return made up to 14/06/00; full list of members (6 pages)
13 July 2000Return made up to 14/06/00; full list of members (6 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000Accounts made up to 31 March 1999 (1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1999Return made up to 14/06/99; no change of members (4 pages)
13 July 1999Return made up to 14/06/99; no change of members (4 pages)
4 February 1999Accounts made up to 31 March 1998 (1 page)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998Return made up to 14/06/98; full list of members (6 pages)
21 July 1998Return made up to 14/06/98; full list of members (6 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Accounts made up to 31 March 1997 (1 page)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1997Return made up to 14/06/97; no change of members (4 pages)
17 July 1997Return made up to 14/06/97; no change of members (4 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts made up to 31 March 1996 (1 page)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1996Return made up to 14/06/96; no change of members (4 pages)
17 July 1996Return made up to 14/06/96; no change of members (4 pages)
19 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
19 March 1996Accounts made up to 31 March 1995 (1 page)