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PUMPER PARTS EUROPE LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

PUMPER PARTS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01017363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.12
dissolution date: 2008.04.23
last member list: 2006.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 25.12
overdue: NO
last made update: 2005.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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S366A DISP HOLDING AGM 25/10/04
Form type: ELRES
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/04
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.26
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REGISTERED OFFICE CHANGED ON 26/10/03 FROM:, LAMBERT ROAD, ARMSTRONG ESTATE, WASHINGTON, TYNE AND WEAR NE37 1QP
Form type: 287
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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COMPANY NAME CHANGED, TERRY HARRISON LIMITED, CERTIFICATE ISSUED ON 09/10/03
Form type: CERTNM
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 25/12/97
Form type: 225
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1999.02.19 - 2008.04.23
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
NICHOLAS LOUIS DORSCH (dissolve)
Director, PRESIDENT, 2003.10.08 - 2008.04.23
RR1 BOX 94A , NEW DERRY
PENNSYLVANIA 15671
USA
JEFFREY GEORGE SILL (dissolve)
Director, GENERAL MANAGER, 2006.01.16 - 2008.04.23
30 ESSEX DRIVE USWORTH , WASHINGTON
NE37 2NB, TYNE & WEAR
DAVID ALUN STARK (dissolve)
Director, FINANCIAL DIRECTOR, 2004.10.15 - 2008.04.23
THORNEYBROW , LOW WESTWOOD
NE17 7PR, NEWCASTLE UPON TYNE
BRIAN JOHN BATCHELOR (dissolve)
Secretary, MANAGING DIRECTOR, 1997.08.28 - 1999.02.19
BRIGANTES WEST WOODFOOT SLALEY , HEXHAM
NE47 0DF, NORTHUMBERLAND
COLIN CHARLES GIBSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.04 - 1997.08.26
2 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
MARGARET HARRISON (dissolve)
Secretary, 1991.10.09 - 1997.04.04
THE LIZARDS SEDGEFIELD , STOCKTON ON TEES
TS21 3DT, CLEVELAND
BRIAN JOHN BATCHELOR (dissolve)
Director, COMPANY DIRECTOR, 1997.08.28 - 2001.04.06
BRIGANTES WEST WOODFOOT SLALEY , HEXHAM
NE47 0DF, NORTHUMBERLAND
JEFFERY FRANKLIN FEHR (dissolve)
Director, COMPANY DIRECTOR, 1997.04.04 - 1999.12.15
9775 PAWNEE ROAD , WEST SALEM
44287, OHIO
USA
COLIN CHARLES GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.04 - 1997.08.26
2 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
MARGARET HARRISON (dissolve)
Director, 1991.10.09 - 1997.04.04
THE LIZARDS SEDGEFIELD , STOCKTON ON TEES
TS21 3DT, CLEVELAND
TERRY HARRISON (dissolve)
Director, 1991.10.09 - 1997.04.04
THE LIZARDS SEDGEFIELD , STOCKTON ON TEES
TS21 3DT, CLEVELAND
MICHAEL JOHNSON (dissolve)
Director, ENGINEER, 2003.10.08 - 2006.01.16
12 EMBLETON DRIVE FELLSIDE MEADOWS , CHESTER LE STREET
DH2 3JS, DURHAM
JOHN PATRICK MICHEL (dissolve)
Director, 2003.10.08 - 2006.10.12
4806 WOODLAKE DRIVE , ALLISON PARK
PENNSYLVANIA 15101
USA
FRANK JAMES NOTARO (dissolve)
Director, COMPANY DIRECTOR, 1999.12.15 - 2003.10.08
1133 N DEARBORN APT 2006 , CHICAGO
FOREIGN, ILLINOIS 60610
U S A
MICHAEL HARRY ROTH (dissolve)
Director, COMPANY DIRECTOR, 1997.04.04 - 1999.12.15
3387 OAKSTONE DRIVE , ONTARIO
44906, OHIO
USA
WAYNE PETER SAYATOVIC (dissolve)
Director, DIRECTOR AND SECRETARY, 1997.04.04 - 1999.12.15
91 MALLARD LANE , LAKE FOREST
ILLINOIS 60045
U S A
CATHERINE JANE STEPHENSON (dissolve)
Director, ACCOUNTANT, 2001.07.01 - 2004.10.15
59 HIGHBURY JESMOND , NEWCASTLE UPON TYNE
NE2 3LN, TYNE & WEAR

Companies near to PUMPER PARTS EUROPE ltd.

Information about the Private Limited Company PUMPER PARTS EUROPE 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: 2016.07.19. Reload the data