Pulford Winstone And Tennant Limited

Company Name	Pulford Winstone And Tennant Limited
Company Status	Dissolved
Company Number	01906754
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 2 months ago)
Dissolution Date	27 January 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr David James Hickman
Nationality	British
Status	Closed
Appointed	11 December 1995(10 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(15 years, 8 months after company formation)
Appointment Duration	8 years (closed 27 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Stanley Albert Gates
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1993)
Role	Chartered Accountant
Correspondence Address	67 Penderry Rise London SE6 1EZ

Director Name	Stuart Campbell James
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1993)
Role	Solicitor
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Roy William Pulford
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1993)
Role	Insurance Broker
Correspondence Address	6 Springhurst Close Croydon Surrey CR0 5AT

Director Name	Derek Edward Tennant
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1993)
Role	Insurance Broker
Correspondence Address	4 Woodland Way Petts Wood Orpington Kent BR5 1ND

Director Name	Brian Kenneth Winstone
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 December 1996)
Role	Insurance Broker
Correspondence Address	Hill Farm Arkesden Essex CB11 4EY

Secretary Name	Stanley Albert Gates
Nationality	British
Status	Resigned
Appointed	08 December 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1993)
Role	Company Director
Correspondence Address	67 Penderry Rise London SE6 1EZ

Director Name	David Howard Evelegh
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1995)
Role	Finance Director
Correspondence Address	Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(7 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 21 August 2007)
Role	Finance Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
1 September 2008	Application for striking-off (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 06/12/06; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 January 2005	Return made up to 06/12/04; full list of members (8 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 06/12/03; full list of members (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 January 2003	Return made up to 06/12/02; full list of members (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 December 2001	Return made up to 06/12/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
21 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
15 December 2000	Return made up to 06/12/00; full list of members (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (7 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 May 1999	Secretary's particulars changed (1 page)
4 February 1999	Declaration of mortgage charge released/ceased (2 pages)
11 December 1998	Return made up to 06/12/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Secretary's particulars changed (1 page)
17 December 1997	Return made up to 06/12/97; no change of members (7 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
11 December 1996	Return made up to 06/12/96; full list of members (9 pages)
4 January 1996	Return made up to 08/12/95; no change of members (8 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Director resigned (2 pages)
8 July 1994	Full accounts made up to 31 December 1992 (13 pages)
9 December 1986	Return made up to 09/10/86; full list of members (4 pages)
19 April 1985	Certificate of incorporation (1 page)

Pulford Winstone And Tennant Limited

Business Activity

Directors

Location

Accounts

Filing History

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