PULLMAN CINEMAS LIMITED
LONDON

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Company number 03295885
Status Liquidation
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Notice of discharge of Administration Order; Administrator's abstract of receipts and payments; Appointment of a liquidator. The most likely internet sites of PULLMAN CINEMAS LIMITED are www.pullmancinemas.co.uk, and www.pullman-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pullman Cinemas Limited is a Private Limited Company. The company registration number is 03295885. Pullman Cinemas Limited has been working since 23 December 1996. The present status of the company is Liquidation. The registered address of Pullman Cinemas Limited is Sherlock House 7 Kenrick Place London W1h 3ff. . MARSHALL, Helen Margaret is a Secretary of the company. ANDERSON, Sarah is a Director of the company. GEBLER, Sasha Marcus Alaric is a Director of the company. OVER, Marc Edward is a Director of the company. VARLEY, Michael Roderick Gough is a Director of the company. Secretary LORIMER, Charlotte Lucinda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Elizabeth Jane has been resigned. Director SIMOND, Timothy David Kyrle has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
MARSHALL, Helen Margaret
Appointed Date: 23 April 1999

Director
ANDERSON, Sarah
Appointed Date: 23 December 1997
78 years old

Director
GEBLER, Sasha Marcus Alaric
Appointed Date: 23 December 1997
68 years old

Director
OVER, Marc Edward
Appointed Date: 23 December 1997
65 years old

Director
VARLEY, Michael Roderick Gough
Appointed Date: 29 September 1998
66 years old

Resigned Directors

Secretary
LORIMER, Charlotte Lucinda
Resigned: 23 April 1999
Appointed Date: 23 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Director
KELLY, Elizabeth Jane
Resigned: 12 March 1999
Appointed Date: 29 September 1998
60 years old

Director
SIMOND, Timothy David Kyrle
Resigned: 14 December 1998
Appointed Date: 23 December 1996
72 years old

PULLMAN CINEMAS LIMITED Events

03 Oct 2001
Notice of discharge of Administration Order
03 Oct 2001
Administrator's abstract of receipts and payments
10 Jan 2001
Appointment of a liquidator
11 Dec 2000
Order of court to wind up
05 Dec 2000
Order of court to wind up
...
... and 19 more events
17 Dec 1998
Accounting reference date extended from 31/12/98 to 31/03/99
21 Oct 1998
Registered office changed on 21/10/98 from: 18 pall mall london SW1Y 5LU
15 Apr 1998
Return made up to 23/12/97; full list of members
02 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

PULLMAN CINEMAS LIMITED Charges

18 December 1998
Rent deposit deed
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Martin's Properties (Chelsea) Limited
Description: £8,250.