PULLMAN FLEET SERVICES LIMITED
Company is dissolved
General Information
NAME
PULLMAN FLEET SERVICES LIMITED
COMPANY NUMBER
01145215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/1973
(51 years and 2 months old)
WEBSITE
www.pullmanfleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/11/1973
03/04/1990
OWEN OWEN (WIGAN) LIMITED
WILTSHIRE
SN14 0WT
Telephone: 01924222009
TPS: No
118 Beddington Lane
Croydon
Surrey
CR0 4TB
Gresley House
Ten Pound Walk
Doncaster
South Yorkshire
DN4 5HX
Telephone: 765000
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Newbridge Industrial Estate
Newbridge
Midlothian
EH28 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 22/02/2023 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PULLMAN FLEET SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PULLMAN FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULLMAN FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULLMAN FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - 03/12/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 291 Past: 807 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 122 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 8 Past: 115 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 185 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 270 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 07/03/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 22/02/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 29/11/2022 | Annual Accounts. (AA) | accounts | |
| 31/08/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 02/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/01/2022 | Change of director’s details (CH01) | officers | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Change of director’s details (CH01) | officers | |
| 05/09/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 13/12/2019 | Appointment of secretary (AP03) | officers | |
| 13/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/09/2019 | Termination of appointment of director (TM01) | officers | |
| 03/09/2019 | Change of director’s details (CH01) | officers | |
| 02/09/2019 | Appointment of director (AP01) | officers | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/04/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2017 | Appointment of secretary (AP03) | officers | |
| 11/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2017 | Appointment of secretary (AP03) | officers | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/04/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Appointment of director (AP01) | officers | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2015 | Termination of appointment of director (TM01) | officers | |
| 10/04/2015 | Annual Return (AR01) | returns | |
| 04/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2014 | Appointment of secretary (AP03) | officers | |
| 30/09/2014 | Appointment of corporate secretary (AP04) | officers | |
| 11/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Annual Return (AR01) | returns | |
| 14/08/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 21/01/2013 | Appointment of director (AP01) | officers | |
| 15/11/2012 | Termination of appointment of director (TM01) | officers | |
| 14/11/2012 | Change of director’s details (CH01) | officers | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 18/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 07/04/2011 | Appointment of director (AP01) | officers | |
| 22/12/2010 | Termination of appointment of director (TM01) | officers | |
| 19/08/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Appointment of director (AP01) | officers | |
| 05/07/2010 | Termination of appointment of director (TM01) | officers | |
| 02/07/2010 | Termination of appointment of director (TM01) | officers | |
| 30/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2010 | Appointment of secretary (AP03) | officers | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 11/07/2007 | Annual Accounts. (AA) | accounts | |
| 04/04/2007 | Annual Return. (363A) | returns | |
| 20/11/2006 | No description (RESOLUTIONS) | other | |
| 22/09/2006 | No description (RESOLUTIONS) | other | |
| 22/09/2006 | Annual Accounts. (AA) | accounts | |
| 31/03/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2005 | Annual Accounts. (AA) | accounts | |
| 14/04/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/04/2005 | Annual Return. (363S) | returns | |
| 29/09/2004 | Annual Accounts. (AA) | accounts | |
| 29/03/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Annual Accounts. (AA) | accounts | |
| 14/04/2003 | Annual Return. (363S) | returns | |
| 27/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2002 | Annual Accounts. (AA) | accounts | |
| 12/04/2002 | Annual Return. (363S) | returns | |
| 20/07/2001 | Annual Accounts. (AA) | accounts | |
| 21/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/05/2001 | Annual Return. (363A) | returns | |
| 17/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/08/2000 | Annual Accounts. (AA) | accounts | |
| 17/04/2000 | Annual Return. (363A) | returns | |
| 01/09/1999 | Annual Accounts. (AA) | accounts | |
| 08/04/1999 | Annual Return. (363A) | returns | |
| 21/01/1999 | Annual Accounts. (AA) | accounts | |
| 02/04/1998 | Annual Return. (363A) | returns | |
| 31/01/1998 | Annual Accounts. (AA) | accounts | |
| 10/04/1997 | Annual Return. (363A) | returns | |
| 06/11/1996 | Annual Accounts. (AA) | accounts | |
| 04/04/1996 | Annual Return. (363X) | returns | |
| 13/12/1995 | Annual Accounts. (AA) | accounts | |
| 03/04/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2022 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 23/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923686253) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531939) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194518) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194518) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923526551) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923686253) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321602) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526551) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139665) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321602) Appointed |
| 02/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139665) Appointed |
| 15/09/2014 | Stephen Philip Williams (915094518) has left the board |
| 30/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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