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EX BUP LIMITED

Learn more about EX BUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

EX BUP LIMITED on the map

Company type: Private Limited Company
Company number: 00263711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.19
dissolution date: 2011.05.10
last member list: 2009.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company EX BUP LIMITED was a Private Limited Company, registration number 00263711, established in United Kingdom on the 19. March 1932. The company was dissolved. The company was in business for 84 years and 8 months. Previous names of this company were: BRISTOL UNITED PRESS LIMITED, BRISTOL EVENING POST PLC(THE). The company used to be located at NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT. Business of the company EX BUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.10. The latest accounts are filed up to 2009.10.04. The latest annual return was filed up to 2009.11.12. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.10.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.07.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.04.08
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 236
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009
Form type: 288c
Date: 2009.09.17
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NC DEC ALREADY ADJUSTED 18/11/08
Form type: 122
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.01
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MEMORANDUM OF CAPITAL - PRIOCESSED 28/11/08. REDUCING ISSD CAP FROM £6724986 TO £236. ALSO ERDUCING AUTH CAP
Form type: MISC
Date: 2008.11.28
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REDUCE ISSUED CAPITAL 18/11/2008
Form type: RES06
Date: 2008.11.28
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SOLVENCY STATEMENT DATED 18/11/08
Form type: CAP-SS
Date: 2008.11.28
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SHARE PREM A/C CANCELLED 18/11/2008
Form type: RES13
Date: 2008.11.28
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04
Form type: AA
Date: 2005.02.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, 31 JOHN STREET, LONDON, WC1N 2QB
Form type: 287
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
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COMPANY NAME CHANGED, BRISTOL UNITED PRESS LIMITED, CERTIFICATE ISSUED ON 04/02/04
Form type: CERTNM
Date: 2004.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.11
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.11.11
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.11.11
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.11.11
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REREG PLC-PRI 03/11/03
Form type: RES02
Date: 2003.11.11
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 23/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.04
£2.95
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£ NC 4500000/6750000, 30/08/00
Form type: 123
Date: 2000.09.04
£2.95
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NC INC ALREADY ADJUSTED 30/08/00
Form type: ORES04
Date: 2000.09.04

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Company directors and board members:

FRANCES LOUISE SALLAS (dissolve)
Secretary, ACCOUNTANT, 2004.03.01 - 2011.05.10
12 PINECROFT CRESCENT , BARNET
EN5 2NX, HERTFORDSHIRE
WILLIAM RICHARD FLINT (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2011.05.10
GREENACRE KEMSING ROAD , WROTHAM
TN15 7BP, KENT
ADRIAN PERRY (dissolve)
Director, ACCOUNTANT, 2004.03.01 - 2011.05.10
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
MICHAEL JOHN GAY (dissolve)
Secretary, 1991.08.23 - 1992.01.01
THE BOW LOXTON , AXBRIDGE
BS26 2XG, SOMERSET
JUDITH ANN LILIAN LONG (dissolve)
Secretary, 1999.06.11 - 2004.03.01
170 STOWEY ROAD , YATTON
BS49 4QX, NORTH SOMERSET
KEITH JOHN SADLER (dissolve)
Secretary, 1998.10.01 - 1999.06.11
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
ARTHUR PATRICK VICKERY (dissolve)
Secretary, 1992.01.01 - 1998.09.30
ROSENEATH KEYNSHAM ROAD WILLSBRIDGE , BRISTOL
BS30 6EN
KEVIN JOSEPH BEATTY (dissolve)
Director, NEWSPAPER MANAGEMENT, 2001.09.03 - 2004.03.01
1 LANSDOWNE COPSE OFF LANSDOWNE COURT THE AVENUE , WORCESTER PARK
KT4 7FB, SURREY
RICHARD SIMON BROOKS (dissolve)
Director, TEXTILE RENTER, 1992.10.01 - 2001.07.26
THE BATCH FLAX BOURTON , BRISTOL
BS48 1PU
ANDREW RICHARD JOHN CALVERT (dissolve)
Director, FINANCE DIRECTOR, 1999.11.01 - 2002.02.18
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
CHARLES GILES CLARKE (dissolve)
Director, CHIEF EXECUTIVE, 1999.03.01 - 1999.11.24
WEST HAY WEST HAY ROAD , WRINGTON
BS40 5NP, NORTH SOMERSET
STANLEY GEORGE GURNEY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.08.05
51A TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7AF, WARWICKSHIRE
ALEXANDER LINDSAY DAVIDSON (dissolve)
Director, NEWSPAPER EXECUTIVE, 1992.10.01 - 2001.09.03
2ND FLOOR 19 HYDE PARK SQUARE , LONDON
W2 2JR
STEPHEN DAVID PAUL DAYKIN (dissolve)
Director, 1999.11.11 - 2000.05.31
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
JAMES EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.23 - 2000.07.31
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
MICHAEL JOHN GAY (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.08.23 - 1994.09.30
THE BOW LOXTON , AXBRIDGE
BS26 2XG, SOMERSET
ALAN RAYMOND GOODE (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1994.10.01 - 2004.03.01
HONEYWELL COTTAGE HONEYWELL LANE CHEWTON MENDIP , BATH
BA3 4LY, NORTH SOMERSET
THOMAS ALLEN HENRY GRIFFIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1993.07.28
THE LEAS STANTON DREW , BRISTOL
BS18 4EJ, AVON
RICHARD JEREMY WALTER HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1993.07.28
BAS QUINSAN , 84210 VENASQUE
FOREIGN
FRANCE
PAUL KEVIN MICHAEL KEARNEY (dissolve)
Director, NEWSPAPER DIRECTOR, 1993.10.01 - 2002.03.04
4 CLIFTON HIGH GROVE STOKE BISHOP , BRISTOL
BS9 1TU, AVON
JOHN FRANK CHARLES KINGMAN (dissolve)
Director, UNIVERSITY VICE CHANCELLOR, 1991.08.23 - 2001.07.26
STUART HOUSE ROYAL FORT , BRISTOL
BS8 1UH
IAN GRAHAME PARK (dissolve)
Director, NEWSPAPER MANAGEMENT, 1991.08.23 - 2003.05.15
6 CHEYNE ROW , LONDON
SW3 5HL
KEITH JOHN SADLER (dissolve)
Director, FINANCE DIRECTOR, 1993.12.06 - 1999.06.11
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
JOHN PETER WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2004.03.01
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
JOHN VERNON WILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1998.08.26
LANGFORD COURT LANGFORD , BRISTOL
BS18 7DA, SOMERSET

Companies near to EX BUP ltd.

Information about the Private Limited Company EX BUP 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: 2016.04.15. Reload the data