Pullman Cinemas Limited

Company Name	Pullman Cinemas Limited
Company Status	Dissolved
Company Number	03295885
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Sarah Anderson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(1 year after company formation)
Appointment Duration	22 years, 3 months (closed 17 March 2020)
Role	Writer/Consultant
Country of Residence	England
Correspondence Address	13 Blenheim Crescent London W11 2EE

Director Name	Sasha Marcus Alaric Gebler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(1 year after company formation)
Appointment Duration	22 years, 3 months (closed 17 March 2020)
Role	Architect
Correspondence Address	17b Princes Place Notting Hill London W11 4QA

Director Name	Marc Edward Over
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(1 year after company formation)
Appointment Duration	22 years, 3 months (closed 17 March 2020)
Role	Film Director
Correspondence Address	21 Parsons Green London SW6 4UL

Director Name	Michael Roderick Gough Varley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(1 year, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	53 Orchards Way Highfields Southampton SO17 1RF

Secretary Name	Helen Margaret Marshall
Nationality	British
Status	Closed
Appointed	23 April 1999(2 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	89a Queensway Orpington Kent BR5 1DQ

Director Name	Timothy David Kyrle Simond
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Old Church Street London SW3 6EB

Secretary Name	Mrs Charlotte Lucinda Lorimer
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Chiddingstone Street London SW6 3TQ

Director Name	Elizabeth Jane Kelly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 March 1999)
Role	PR Executive
Correspondence Address	106 Pavilion Road London SW1X 0AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	1997
Turnover	£1,700
Net Worth	£740
Current Liabilities	£32,842

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2001	Administrator's abstract of receipts and payments (3 pages)
3 October 2001	Administrator's abstract of receipts and payments (3 pages)
3 October 2001	Notice of discharge of Administration Order (4 pages)
3 October 2001	Notice of discharge of Administration Order (4 pages)
10 January 2001	Appointment of a liquidator (1 page)
10 January 2001	Appointment of a liquidator (1 page)
11 December 2000	Order of court to wind up (4 pages)
11 December 2000	Order of court to wind up (4 pages)
5 December 2000	Order of court to wind up (2 pages)
5 December 2000	Order of court to wind up (2 pages)
1 November 2000	Administrator's abstract of receipts and payments (3 pages)
1 November 2000	Administrator's abstract of receipts and payments (3 pages)
25 April 2000	Administrator's abstract of receipts and payments (3 pages)
25 April 2000	Administrator's abstract of receipts and payments (3 pages)
23 February 2000	Administration Order (4 pages)
23 February 2000	Administration Order (4 pages)
1 February 2000	Notice of result of meeting of creditors (3 pages)
1 February 2000	Notice of result of meeting of creditors (3 pages)
12 January 2000	Statement of administrator's proposal (18 pages)
12 January 2000	Statement of administrator's proposal (18 pages)
26 October 1999	Registered office changed on 26/10/99 from: 136 kensington church street london W8 4BH (1 page)
26 October 1999	Notice of Administration Order (1 page)
26 October 1999	Notice of Administration Order (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 136 kensington church street london W8 4BH (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1997 (9 pages)
25 February 1999	Full accounts made up to 31 December 1997 (9 pages)
15 February 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 1999	Return made up to 23/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Ad 23/12/97--------- Â£ si 998@1 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Ad 23/12/97--------- Â£ si 998@1 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
17 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
17 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU (1 page)
15 April 1998	Return made up to 23/12/97; full list of members (7 pages)
15 April 1998	Return made up to 23/12/97; full list of members (7 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
23 December 1996	Incorporation (15 pages)
23 December 1996	Incorporation (15 pages)

Pullman Cinemas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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