| Company Name | Pullwoods Estates Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00388161 |
| Category | Private Unlimited Company |
| Incorporation Date | 10 June 1944(79 years, 11 months ago) |
| Dissolution Date | 22 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rosemary Ann Nicholson |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(47 years, 2 months after company formation) |
| Appointment Duration | 17 years (closed 22 August 2008) |
| Role | Company Director |
| Correspondence Address | Milltown Kirklinton Carlisle Cumbria CA6 6DB |
| Director Name | Mr Timothy Appleby |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 22 August 2008) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Low Wall Walton Brampton Cumbria CA8 2JR |
| Director Name | Christopher Jeth Nicholson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 22 August 2008) |
| Role | Agrarian Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Applegarth Middleton Kirkby Lonsdale Cumbria LA6 2LX |
| Director Name | Eoin Hamish Nicholson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 22 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tow Top How Mill Carlisle Cumbria CA4 9JJ |
| Secretary Name | OSG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2001(56 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 August 2008) |
| Correspondence Address | 16 Castle Park Lancaster LA1 1YG |
| Director Name | David Bingham Matthews |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(47 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Clyder Howe Windermere Cumbria LA23 1DN |
| Director Name | George Harry Pattinson |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(47 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Raaes Wyke Windermere Cumbria LA23 1DL |
| Director Name | Jane Elizabeth Pattinson |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(47 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | Rayrigg Hall Windermere Cumbria La23 |
| Secretary Name | Mrs Diana Ruth Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(47 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Clyder Howe Windermere Cumbria LA23 1DN |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £155,215 |
| Net Worth | £561,232 |
| Cash | £77,585 |
| Current Liabilities | £23,750 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 22 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (5 pages) |
| 24 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Resolutions
|
| 8 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2002 | Full accounts made up to 5 April 2001 (12 pages) |
| 23 April 2002 | Registered office changed on 23/04/02 from: beresford rd windermere LA23 2JG (1 page) |
| 16 October 2001 | Return made up to 12/08/01; full list of members (7 pages) |
| 30 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 September 2000 | Return made up to 12/08/00; full list of members
|
| 4 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 17 August 1999 | Return made up to 12/08/99; full list of members (8 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 1 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 September 1998 | Return made up to 12/08/98; change of members (8 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Director resigned (1 page) |
| 8 December 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 October 1997 | Return made up to 12/08/97; no change of members; amend (8 pages) |
| 28 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 1 October 1996 | Return made up to 12/08/96; full list of members (7 pages) |
| 28 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |