| Company Name | Pulse Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103539 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 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 | Catherine Anne Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 95 Chase Side Enfield Middlesex EN2 6NL |
| Director Name | Mr Gerald Richard Ellender |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1995(6 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Dundee Wharf 100 Three Colt St Limehouse London E14 8AX |
| Director Name | Jane Margaret Deane |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gordon Road London W4 3LU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor, International House 1 St. Katharines Way London E1W 1UN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pulse Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2019 | Application to strike the company off the register (3 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 3 January 2019 | Registered office address changed from C/O Mannooch & Company 5 Briton Hill Road South Croydon Surrey CR2 0JG to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 3 January 2019 (1 page) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 3 August 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 30 October 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 31 October 2016 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
| 2 November 2015 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 11 November 2014 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 11 November 2014 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 1 November 2013 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 1 November 2013 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 2 November 2012 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 2 November 2012 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 28 October 2011 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 16 November 2010 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 20 September 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 17 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 29 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 25 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 3 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 4 October 2000 | Return made up to 19/09/00; full list of members
|
| 4 October 2000 | Return made up to 19/09/00; full list of members
|
| 15 December 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 6 October 1999 | Return made up to 19/09/99; full list of members
|
| 6 October 1999 | Return made up to 19/09/99; full list of members
|
| 8 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 6 October 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 6 October 1998 | Return made up to 19/09/98; no change of members (5 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 12 February 1998 | Resolutions
|
| 12 February 1998 | Resolutions
|
| 7 October 1997 | Return made up to 19/09/97; no change of members
|
| 7 October 1997 | Return made up to 19/09/97; no change of members
|
| 19 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Resolutions
|
| 14 October 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 14 October 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 5 October 1995 | Ad 21/09/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 5 October 1995 | Ad 21/09/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 19 September 1995 | Incorporation (34 pages) |
| 19 September 1995 | Incorporation (34 pages) |