| Company Name | York Pullman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762327 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 5 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Peter Lee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1992(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 24 Langley Grove Bishop Auckland County Durham DL14 6UJ |
| Director Name | Eric Bowerbank |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oatlands Way Pity Me Durham County Durham DH1 5GL |
| Secretary Name | Peter Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 24 Langley Grove Bishop Auckland County Durham DL14 6UJ |
| Secretary Name | Mrs Caroline Jane Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 17 January 1993) |
| Role | Company Director |
| Correspondence Address | 22 Castleside Road Newcastle Upon Tyne Tyne & Wear NE15 7DS |
| Director Name | Arthur Mullender |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 Snowdon Grove Hartlepool Cleveland TS24 9QQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £315,472 |
| Gross Profit | £9,363 |
| Net Worth | £8,190 |
| Cash | £17 |
| Current Liabilities | £156,164 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 4 March 2004 | Receiver ceasing to act (1 page) |
| 5 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 November 2002 | Administrative Receiver's report (7 pages) |
| 25 November 2002 | Stat of affairs with f 3.10 (4 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: '; ; ';' ;' ; ; ;'; ; ';' :~ (1 page) |
| 4 September 2002 | Appointment of receiver/manager (1 page) |
| 28 May 2002 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 05/11/00; full list of members (6 pages) |
| 2 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 29 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 7 December 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 5 November 1992 | Incorporation (10 pages) |