| Company Name | Pullmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201715 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 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
| Director Name | Eric Gordon Frank Blair |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 June 2001) |
| Role | Insurance Broker |
| Correspondence Address | Les Lys 3 Rue Louis-Aureglia Bp 449 Monaco Cedex Mc98011 Monaco |
| Director Name | Peter Coleridge |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 June 2001) |
| Role | Bank/Co Manager |
| Correspondence Address | Le Continental Place Des Moulin Monte Carlo Mc98000 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 June 2001) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1999 | Location of debenture register (1 page) |
| 10 August 1999 | Location of register of members (1 page) |
| 10 August 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 30 July 1999 | Application for striking-off (1 page) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 29 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 3 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 22 August 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 8 August 1996 | New director appointed (3 pages) |
| 8 August 1996 | New secretary appointed (3 pages) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 2 blackall street london EC2A 4BB (1 page) |
| 21 May 1996 | Incorporation (11 pages) |