| Company Name | Pulse Computers (UK) Limited |
|---|---|
| Director | Michael Thompson |
| Company Status | Liquidation |
| Company Number | 03644023 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Thompson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Computer Consultant |
| Correspondence Address | 9 Victoria Gate Harlow Essex CM17 9TA |
| Director Name | Mark Jarvis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Jefferson Avenue Laindon Basildon Essex SS15 6JY |
| Director Name | Jullian Arthur Williams |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Haulage Consultant |
| Correspondence Address | 28 Codenham Green Basildon Essex SS16 5DT |
| Secretary Name | Mark Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 20 Jefferson Avenue Laindon Basildon Essex SS15 6JY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Secretarial Services (London & Essex) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 October 2003) |
| Correspondence Address | 191-193 High Street Hornchurch Essex RM11 3XT |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £499 |
| Cash | £5,470 |
| Current Liabilities | £16,028 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 19 October 2016 (overdue) |
|---|
Filing History
| 17 June 2009 | Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW (1 page) |
|---|---|
| 17 June 2009 | Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
| 17 June 2004 | Appointment of a liquidator (1 page) |
| 17 June 2004 | Appointment of a liquidator (1 page) |
| 29 March 2004 | Order of court to wind up (2 pages) |
| 29 March 2004 | Order of court to wind up (2 pages) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 24 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 24 September 2003 | Return made up to 05/10/02; full list of members (6 pages) |
| 24 September 2003 | Return made up to 05/10/02; full list of members (6 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 193 high street hornchurch essex RM11 3XT (1 page) |
| 24 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 23 September 2003 | Restoration by order of the court (2 pages) |
| 23 September 2003 | Restoration by order of the court (2 pages) |
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 30 August 2002 | Return made up to 05/10/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 12 January 2001 | Return made up to 05/10/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 05/10/00; full list of members (6 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 3 October 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 3 October 2000 | Return made up to 05/10/99; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 October 1999 (4 pages) |
| 16 May 2000 | Full accounts made up to 31 October 1999 (4 pages) |
| 25 April 2000 | Secretary resigned;director resigned (1 page) |
| 25 April 2000 | Secretary resigned;director resigned (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 October 1998 | Incorporation (14 pages) |
| 5 October 1998 | Incorporation (14 pages) |