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JAMES H.PULLIN & COMPANY LIMITED

Learn more about JAMES H.PULLIN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 WELBECK STREET, LONDON, W1M 8BH

JAMES H.PULLIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00202072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.11.29
dissolution date: 2001.02.06
last member list: 1998.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company JAMES H.PULLIN & COMPANY LIMITED was a Private Limited Company, registration number 00202072, established in United Kingdom on the 29. November 1924. The company was dissolved. The company was in business for 92 years . The company used to be located at 60 WELBECK STREET, LONDON, W1M 8BH. Business of the company JAMES H.PULLIN & COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 40 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.02.06. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1999.03.07. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.07
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Partially Satisfied on 1972.02.01
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1975.10.15
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1977.03.15
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1981.02.07
D. I. GRAMMOND
LEGAL CHARGE - Outstanding on 1981.06.10
D. I. GRAMMOND
DEBENTURE - Outstanding on 1981.10.08

List of company documents:

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Find out more information about JAMES H.PULLIN & COMPANY LIMITED. Our website makes it possible to view other available documents related to JAMES H.PULLIN & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/07/95
Form type: SRES03
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 07/04/93
Form type: ELRES
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/04/93
Form type: ELRES
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 07/04/93
Form type: ELRES
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/04/93
Form type: ELRES
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.08.25

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Company directors and board members:

LISA CRAMMOND (dissolve)
Secretary, 1991.05.15 - 2001.02.06
HARAS DU MANET LE MANET 27330 CHAMPIGNOLLES , FRANCE
DONALD IAN CRAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1999.07.16
HARAS DU MANET 27330 CHAMPIGNOLLES , FRANCE

Companies near to JAMES H.PULLIN & COMPANY ltd.

Information about the Private Limited Company JAMES H.PULLIN & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data