| Company Name | Pullman Refrigeration Sales Limited |
|---|---|
| Director | George Mazereeuw |
| Company Status | Dissolved |
| Company Number | 02834166 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr George Mazereeuw |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mason Close Freckleton Preston Lancashire PR4 1RG |
| Secretary Name | Annette Patricia McMichael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1996(2 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Pleasant Grove Thornton Cleveleys Lancashire FY5 4AG |
| Secretary Name | David Shawcross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 June 1996) |
| Role | Secretary |
| Correspondence Address | 34 Astley Crescent Freckleton Preston Lancashire PR4 1RE |
| Director Name | Lord William Haughey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 141 Brownside Road Cambuslang Glasgow G72 8AH Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,473 |
| Current Liabilities | £109,973 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 January 2005 | Dissolved (1 page) |
|---|---|
| 25 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 August 2003 | O/C - replacement of liquidator (23 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: parkgates 52A preston new road blackburn lancashire BB2 6AH (1 page) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Statement of affairs (5 pages) |
| 12 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 September 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 8 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 5 March 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 18 July 1996 | Secretary resigned (2 pages) |
| 18 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | Return made up to 25/06/96; no change of members
|
| 2 January 1996 | Full accounts made up to 31 October 1994 (11 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 5 July 1995 | Return made up to 29/06/95; full list of members
|