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PULSE PROPERTIES LIMITED

Learn more about PULSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 COACH AND HORSES YARD, LONDON, W1S 2EJ

PULSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00813938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.28
dissolution date: 2006.01.03
last member list: 2004.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.14
documents available: 1

Mortgages:

NORTHERN BANK LIMITED
FLOATING CHARGE - Outstanding on 1983.12.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, 14 COACH & HORSES YARD, LONDON, W1X 1FH
Form type: 287
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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S366A DISP HOLDING AGM 29/05/98
Form type: (W)ELRES
Date: 1998.06.01
£2.95
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S252 DISP LAYING ACC 29/05/98
Form type: (W)ELRES
Date: 1998.06.01
£2.95
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S386 DIS APP AUDS 29/05/98
Form type: (W)ELRES
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.03
£2.95
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COMPANY NAME CHANGED, SAVILE ROW PROPERTIES LIMITED, CERTIFICATE ISSUED ON 30/05/97
Form type: CERTNM
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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ALTER MEM AND ARTS 04/12/96
Form type: SRES01
Date: 1997.01.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.16
£2.95
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COMPANY NAME CHANGED, BURLINGTON (SAVILE ROW) SHIRTS L, IMITED, CERTIFICATE ISSUED ON 02/01/97
Form type: CERTNM
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/91
Form type: SRES01
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/90 FROM:, 25, SAVILE ROW,, LONDON,, W1X 1AA.
Form type: 287
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAVILE ROW SHIRT COMPANY LIMITED, (THE), CERTIFICATE ISSUED ON 18/11/88
Form type: CERTNM
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14

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Company directors and board members:

ALAN WHEELDON (dissolve)
Secretary, COMPANY DIRECTOR, 2001.06.01 - 2006.01.03
ROMILEY HOUSE FERRY LANE, THELWALL , WARRINGTON
WA4 2SS, CHESHIRE
JEFFREY STUART DOLTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 2006.01.03
1 REYNOLDS CLOSE , LONDON
NW11 7EA
ALAN WHEELDON (dissolve)
Director, COMPANY DIRECTOR, 1996.12.24 - 2006.01.03
ROMILEY HOUSE FERRY LANE, THELWALL , WARRINGTON
WA4 2SS, CHESHIRE
SHIRLEY DOLTIS (dissolve)
Secretary, 1991.07.16 - 1996.12.04
2 ELM TREE CLOSE , LONDON
NW8 9JS
JOHN MICHAEL LEES (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.12.04 - 2001.06.01
3 CLYSBARTON COURT BRAMHALL PARK ROAD , STOCKPORT
SK7 3NP, CHESHIRE
ISRAEL DOLTIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 2001.08.19
2 ELM TREE CLOSE , LONDON
NW8 9JS

Companies near to PULSE PROPERTIES ltd.

Information about the Private Limited Company PULSE PROPERTIES 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: 2016.06.07. Reload the data