| Company Name | Pulse Advertising & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803368 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adam Lee Walton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL |
| Secretary Name | Clive Robert Challoner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clare Avenue Hoole Chester Cheshire CH1 2BS Wales |
| Secretary Name | Clair Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 July 2018) |
| Role | Company Director |
| Correspondence Address | 3 Llys Padarn St Davids Park Ewloe Flintshire CH5 3UE Wales |
Location
| Registered Address | Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
Shareholders
| 1 at £1 | Adam Lee Walton 50.00% Ordinary |
|---|---|
| 1 at £1 | Clive Robert Challoner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Termination of appointment of Clair Roberts as a secretary on 23 July 2018 (1 page) |
| 12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Registered office address changed from Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 27 April 2017 (1 page) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Secretary's details changed for Clair Hannay on 3 May 2010 (1 page) |
| 12 August 2015 | Secretary's details changed for Clair Hannay on 3 May 2010 (1 page) |
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Secretary's details changed for Clair Hannay on 3 May 2010 (1 page) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Adam Lee Walton on 1 July 2013 (2 pages) |
| 19 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Adam Lee Walton on 1 July 2013 (2 pages) |
| 19 August 2014 | Director's details changed for Adam Lee Walton on 1 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Adam Lee Walton on 13 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Adam Lee Walton on 13 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 1 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 1 August 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 3 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 6 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 15 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (14 pages) |
| 8 July 1999 | Incorporation (14 pages) |