PULLEYN LIMITED
LONDON HOWPER 244 LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03512038
Status Liquidation
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators statement of receipts and payments to 31 May 2016; Liquidators statement of receipts and payments to 31 May 2015; Liquidators statement of receipts and payments to 31 May 2014. The most likely internet sites of PULLEYN LIMITED are www.pulleyn.co.uk, and www.pulleyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pulleyn Limited is a Private Limited Company. The company registration number is 03512038. Pulleyn Limited has been working since 17 February 1998. The present status of the company is Liquidation. The registered address of Pulleyn Limited is Griffins Tavistock House South London Wc1h 9lg. . PULLEYN, Simone is a Secretary of the company. PULLEYN, Adrian John is a Director of the company. PULLEYN, Simone is a Director of the company. Secretary FOSTER, Geoffrey Iain has been resigned. Secretary PULLEYN, Simone has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COLVIN, Spencer James has been resigned. Director FOSTER, Geoffrey Iain has been resigned. Director GUDGE, Raymond has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
PULLEYN, Simone
Appointed Date: 31 December 1998

Director
PULLEYN, Adrian John
Appointed Date: 19 August 1998
77 years old

Director
PULLEYN, Simone
Appointed Date: 10 December 2003
65 years old

Resigned Directors

Secretary
FOSTER, Geoffrey Iain
Resigned: 31 December 1998
Appointed Date: 07 September 1998

Secretary
PULLEYN, Simone
Resigned: 07 September 1998
Appointed Date: 19 August 1998

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1998
Appointed Date: 17 February 1998

Director
COLVIN, Spencer James
Resigned: 31 December 1998
Appointed Date: 07 September 1998
79 years old

Director
FOSTER, Geoffrey Iain
Resigned: 31 December 1998
Appointed Date: 07 September 1998
68 years old

Director
GUDGE, Raymond
Resigned: 31 December 1998
Appointed Date: 07 September 1998
76 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 17 February 1998

PULLEYN LIMITED Events

29 Jul 2016
Liquidators statement of receipts and payments to 31 May 2016
18 Aug 2015
Liquidators statement of receipts and payments to 31 May 2015
06 Aug 2014
Liquidators statement of receipts and payments to 31 May 2014
05 Aug 2013
Liquidators statement of receipts and payments to 30 May 2013
06 Aug 2012
Liquidators statement of receipts and payments to 31 May 2012
...
... and 71 more events
28 Aug 1998
Registered office changed on 28/08/98 from: oxford house cliftonville northampton NN1 5PN
21 Aug 1998
Memorandum and Articles of Association
21 Aug 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

21 Aug 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

17 Feb 1998
Incorporation

PULLEYN LIMITED Charges

26 March 1999
Debenture
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…