Pullmans Travel Limited

Company Name	Pullmans Travel Limited
Company Status	Dissolved
Company Number	02934191
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Tourace Trading Limited

Business Activity

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

Directors

Director Name	Jennifer Valerie Beaupierre
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Gerrard Price
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 December 2003)
Role	Managing Director
Correspondence Address	5 Audwick Close Cheshunt Waltham Cross Hertfordshire EN8 0RF

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Closed
Appointed	30 September 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Director Name	Andrew George Bassom
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Risingholme Close Harrow Weald Harrow Middlesex HA3 7ET

Director Name	Mr Russell Pringle Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Secretary Name	Mr Russell Pringle Scott
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southpool Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	07 March 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Manager
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	85 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Resigned
Appointed	07 May 1999(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 May 2000)
Role	Company Director
Correspondence Address	2 Penney Close Dartford Kent DA1 2NE

Secretary Name	Ann Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	19 May 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Old School Court Chattenden Lane, Chattenden Rochester Kent ME3 8LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	London Coaches (Kent) Limited Northfleet Depot Lower Road Northfleet Kent DA11 9BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
4 July 2003	Application for striking-off (1 page)
31 March 2003	Accounts for a dormant company made up to 31 August 2001 (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 November 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
14 December 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
25 October 2000	Secretary's particulars changed (1 page)
20 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
11 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
22 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (3 pages)
17 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: third floor jessica house 191 wandsworth high street wandsworth london SW18 4JE (1 page)
11 June 1997	Return made up to 31/05/97; full list of members (6 pages)
7 March 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
2 August 1996	Return made up to 31/05/96; no change of members (4 pages)
6 June 1996	Return made up to 01/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Return made up to 31/05/95; full list of members; amend (6 pages)
5 October 1995	Registered office changed on 05/10/95 from: jews row wandsworth london SW18 1TB (1 page)
5 October 1995	Secretary resigned;director resigned (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
15 August 1995	Return made up to 31/05/95; full list of members (6 pages)

Pullmans Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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