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FULMEN (U.K.) LIMITED

Learn more about FULMEN (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE 5TH FLOOR, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN

FULMEN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00221201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.13
last member list: 2003.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company FULMEN (U.K.) LIMITED is a Private Limited Company, registration number 00221201, established in United Kingdom on the 13. April 1927. The company was dissolved. The company has been in business for 89 years and 7 months. The company is based on CENTURY HOUSE 5TH FLOOR, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN. Business of the company FULMEN (U.K.) LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.09.21. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2003.06.29. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.29
documents available: 1

Mortgages:

CITICORP USA INC. FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES (THE COLLATERAL AGENT)
DEBENTURE - Outstanding on 2002.06.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, PO BOX 1 SALFORD ROAD, OVER HULTON, BOLTON, LANCASHIRE BL5 1DD
Form type: 287
Date: 2004.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.01.06
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
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REGISTERED OFFICE CHANGED ON 05/07/97 FROM:, FULMEN HOUSE, EASTERN ROAD, ALDERSHOT, GU12 4TD
Form type: 287
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1996.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.03
£2.95
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GROUP PACKAGE ACCS OF PARENT CO
Form type: MISC
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11

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Company directors and board members:

DAVID MICHAEL MORLEY (dissolve)
Secretary, COMPANY SECRETARY, 1998.05.01
10 ROWORTH CLOSE , WALTON LE DALE
PR5 4LZ, LANCASHIRE
JAMES MARK STEVENSON (dissolve)
Director, MANAGING DIRECTOR, 1998.01.08
THE COACH HOUSE 213 HIGHER LANE , LYMM
WA13 0RN, CHESHIRE
RAYMOND ANTHONY CLARKE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.03 - 1998.05.01
5 CONISTON CLOSE RAMSBOTTOM , BURY
BL0 9YE, LANCASHIRE
JANINE MARY GIBBS (dissolve)
Secretary, 1991.06.29 - 1997.06.03
9 MCNAUGHTON CLOSE , FARNBOROUGH
GU14 0PX, HAMPSHIRE
ANDRE BOURG (dissolve)
Director, 1991.06.29 - 1994.12.01
35 AVENUE CHARLES DE GAULLE , 77630 BARBIZON
FRANCE
RAYMOND ANTHONY CLARKE (dissolve)
Director, FINANCE DIRECTOR, 1998.01.08 - 2004.07.30
6 OWSTEN COURT HORWICH , BOLTON
BL6 5HL
JEAN LOUIS CLAUDEL (dissolve)
Director, 1995.06.21 - 1998.01.08
248 BOULEVARD RASPAIL , PARIS
75014
FRANCE
GERARD LARDIN (dissolve)
Director, FINANCIAL ANALYST, 1995.12.31 - 1998.04.24
6 ALLEE MATISSE 92130 ISSEY LES MOULINEAUX , PARIS
FRANCE
JACQUES BERNARD LECLERCQ (dissolve)
Director, 1991.06.29 - 1995.06.13
7 AVENUE d'EYLAU PARIS 75016 , FRANCE
FOREIGN
DAVID MICHAEL MORLEY (dissolve)
Director, COMPANY SECRETARY, 1998.05.01 - 2003.01.31
10 ROWORTH CLOSE , WALTON LE DALE
PR5 4LZ, LANCASHIRE
JEAN-CLAUDE POZZO (dissolve)
Director, 1994.12.01 - 1995.12.31
4 RUC PAUP FORT , 78140 VELIZY
FRANCE

Companies near to FULMEN (U.K.) ltd.

Information about the Private Limited Company FULMEN (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data