MARTIN G. PULLEN LIMITED

MARTIN G. PULLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTIN G. PULLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07300066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN G. PULLEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARTIN G. PULLEN LIMITED located?

    Registered Office Address
    3 Queen Street
    TN23 1RF Ashford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN G. PULLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MARTIN G. PULLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 30, 2020 with updates

    3 pagesCS01

    Termination of appointment of Martin George Pullen as a director on May 22, 2020

    1 pagesTM01

    Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to 3 Queen Street Ashford TN23 1RF on Jul 05, 2019

    1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Notification of Michael Martin Partnership 2018 Limited as a person with significant control on Oct 29, 2018

    2 pagesPSC02

    Cessation of Martin George Pullen as a person with significant control on Oct 29, 2018

    1 pagesPSC07

    Appointment of Mr Nicholas David Stuart May as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Mr Martin Philip Ades as a director on Nov 01, 2018

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2019 to May 31, 2019

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    1 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    1 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Who are the officers of MARTIN G. PULLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADES, Martin Philip
    Queen Street
    TN23 1RF Ashford
    3
    England
    Director
    Queen Street
    TN23 1RF Ashford
    3
    England
    EnglandBritish240137250001
    MAY, Nicholas David Stuart
    Queen Street
    TN23 1RF Ashford
    3
    England
    Director
    Queen Street
    TN23 1RF Ashford
    3
    England
    EnglandBritish191845030001
    PULLEN, Martin George
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Waterworks House
    Kent
    England
    Director
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Waterworks House
    Kent
    England
    EnglandBritish42336000004
    PULLEN, Wendy Kathleen
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Waterworks House
    Kent
    England
    Director
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Waterworks House
    Kent
    England
    EnglandBritish152339370001

    Who are the persons with significant control of MARTIN G. PULLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Martin Partnership 2018 Limited
    Queen Street
    TN23 1RF Ashford
    3
    England
    Oct 29, 2018
    Queen Street
    TN23 1RF Ashford
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company Act
    Place RegisteredEngland And Wales
    Registration Number11296497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin George Pullen
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    Kent
    Jun 30, 2016
    Pluckley Road
    TN27 0AH Charing
    Waterworks House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0