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PUMPSERV LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

PUMPSERV LIMITED on the map

Company type: Private Limited Company
Company number: 01003650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 1997.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.24
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.08.02
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1989.08.02
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1995.10.19
PETER HANBURY BEVAN
DEBENTURE - Outstanding on 1998.04.30
STUART HARRY CAIRNCROSS,PETER HANBURY BEVAN AND RICHARD NIGEL PORTER AS TRUSTEES OF THEDIRECTORS OF PUMPSERV LIMITED SPECIAL PENSION SCHEME
DEBENTURE - Outstanding on 1998.05.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.17
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, SEVERNBRIDGE INDUSTRIAL ESTATE, CALDICOT, GWENT, NP6 7YS
Form type: 287
Date: 1998.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.20
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.22
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, SEVERNBRIDGE INUSTRIAL ESTATE, CALIDICOT, GWENT, NP6 4YG
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/94
Form type: 363(287)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:, MORLEY & SCOTT, LYNTON HOUSE, 7-11 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/04/93
Form type: SRES01
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RE DIRECTOR 09/06/92
Form type: ORES13
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/01/92
Form type: SRES01
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
£ IC 36969/26376, 11/05/89, £ SR [email protected]=10593
Form type: 169
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DISAPPLY PREEMTION RIGH 150589
Form type: SRES13
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14

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Company directors and board members:

PETER HANBURY BEVAN (dissolve)
Secretary, 1992.04.13
105 PORTHMAWR ROAD PONTNEWYDD , CWMBRAN
NP44 INB, GWENT
PETER HANBURY BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13
105 PORTHMAWR ROAD PONTNEWYDD , CWMBRAN
NP44 INB, GWENT
STUART HARRY CAIRNCROSS (dissolve)
Director, MANAGER, 1995.02.17
2 BISHOP CLOSE CAERWENT , NEWPORT
NP6 4QS, GWENT
RICHARD NIGEL PORTER (dissolve)
Director, ENGINEER, 1992.04.13
GREENACRE MATHERN , CHEPSTOW
NP6 6JD, GWENT
GILLIAN MARY WITHYCOMBE (dissolve)
Secretary, 1995.02.17 - 1995.10.30
DOWARD FARMHOUSE WHITCHURCH , ROSS-ON-WYE
HR9 6DV, HEREFORDSHIRE
STUART HARRY CAIRNCROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.06.04
2 WOODCROFT CLOSE WOODCROFT , CHEPSTOW
NP6 7HX, GWENT
IAN IAGO CALDERPOTTS (dissolve)
Director, ENGINEER, 1993.06.04 - 1995.02.10
CLEVELODE FARM CLEVELODE , MALVERN
WR13 6PD, WORCESTERSHIRE
DAVID WILLIAM CHRISTIE (dissolve)
Director, SALES MANAGER, 1994.04.20 - 1997.04.05
7 WILLIAM COURT HOWS ROAD , UXBRIDGE
UB8 2AA, MIDDLESEX
JOHN MORGAN (dissolve)
Director, ENGINEER, 1993.06.04 - 1995.02.14
FOX COURT COLWALL , MALVERN
WR1 36PD, WORCESTERSHIRE
ANTHONY WILLIAM FORD TALBOYS (dissolve)
Director, ENGINEER, 1992.04.13 - 1992.06.07
29 MARLING HOUSE TRINITY WAY , MINEHEAD
TA24 6GW, SOMERSET

Companies near to PUMPSERV ltd.

Information about the Private Limited Company PUMPSERV 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: 2016.07.18. Reload the data