Pullmans Limited

Company Name	Pullmans Limited
Company Status	Dissolved
Company Number	03264206
Category	Private Limited Company
Incorporation Date	11 October 1996(27 years, 7 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Cityrama 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(2 years, 6 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(4 years, 5 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(4 years, 11 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	Mr Gary Stephen Hoyles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southpool Pachesham Park Leatherhead Surrey KT22 0DJ

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Jennifer Valerie Beaupierre
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 years, 6 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(3 years, 7 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	11 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(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

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)
12 November 2002	Return made up to 11/10/02; full list of members (7 pages)
4 August 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
26 November 2001	New secretary appointed (2 pages)
12 November 2001	Return made up to 11/10/01; full list of members (6 pages)
12 November 2001	New secretary appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
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)
17 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	New secretary appointed (2 pages)
11 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
27 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
14 May 1999	New secretary appointed;new director appointed (3 pages)
14 May 1999	Secretary resigned;director resigned (1 page)
23 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
17 July 1998	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
16 January 1998	Company name changed cityrama LIMITED\certificate issued on 19/01/98 (2 pages)
13 November 1997	Return made up to 11/10/97; full list of members (5 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
11 October 1996	Incorporation (12 pages)

Pullmans Limited

Business Activity

Directors

Location

Accounts

Filing History

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