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BULLENS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BULLENS LIMITED on the map

Company type: Private Limited Company
Company number: 00464770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.18
dissolution date: 2011.08.06
last member list: 2008.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 13.03
overdue: NO
last made update: 2008.03.13
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.08.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.08.10
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, SIRVA HOUSE APPLE 3, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8BL, UK
Form type: AD01
Date: 2010.08.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1UP
Form type: 287
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED SECRETARY SOUTHBURY SECRETARIES LIMITED
Form type: 288b
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 13/03/08
Form type: AA
Date: 2008.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 13/03/07
Form type: AA
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/06
Form type: AA
Date: 2007.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 13/03/06
Form type: 225
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DELIVERY EXT'D 3 MTH 02/10/99
Form type: 244
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08

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Company directors and board members:

DOUGLAS VANDERVOOT GATHANY (dissolve)
Director, 2008.01.14 - 2011.08.06
1310 WOODLAND LANE RIVERWOODS , ILLINOIS
60015
USA
MICHAEL KEVIN KINGSTON (dissolve)
Secretary, 1999.11.19 - 2000.05.02
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.16 - 1999.11.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
SOUTHBURY SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.02 - 2008.12.15
HERITAGE HOUSE 345 SOUTHBURY ROAD , ENFIELD
EN1 1UP, MIDDLESEX
JAMES JUDE BRESINGHAM (dissolve)
Director, 2008.01.14 - 2008.01.14
65 HAWKINS CIRCLE , WHEATON
60187, ILLINOIS 60187
USA
CHRISTOPHER JOHN DENLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.24 - 1999.11.19
20A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
WILLIAM ALLAN DONALDSON (dissolve)
Director, FINANCE DIRECTOR, 2003.01.06 - 2004.11.23
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
RALPH FORD (dissolve)
Director, GENERAL COUNSEL, 1999.11.19 - 2005.03.31
2878 MAJOR RIDGE TRAIL , DULUTH
GA 30097
USA
MALCOLM FREE (dissolve)
Director, 1992.07.16 - 1998.02.09
CHURCHSIDE HOUSE CHURCH LANE , LINBY
NG15 8AB, NOTTINGHAMSHIRE
STEVEN PAUL JUDE (dissolve)
Director, 2004.10.15 - 2006.08.01
12 BACK ROAD WEST , ST IVES
TR26 2NL
MICHAEL KEVIN KINGSTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.10.11 - 2005.03.31
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JEREMY WILLIAM CHARLES LETCHFORD (dissolve)
Director, CHARTERED SECRETARY, 1999.06.24 - 1999.11.19
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
JULIAN FREDERICK NICHOLLS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.17 - 2000.06.12
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
KEVIN DOUGLAS PICKFORD (dissolve)
Director, 2005.03.31 - 2008.01.07
PIPERS END, TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
IAN MARTIN ROGERS (dissolve)
Director, FINANCE DIRECTOR, 1995.05.12 - 1999.10.11
9 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
ERYK JESSE SPYTEK (dissolve)
Director, 2006.08.01 - 2009.02.13
3037 N. KENMORE AVENUE, UNIT 3 , CHICAGO
FOREIGN, ILLINOIS 60657
USA
MICHAEL DAVID TARRANT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.16 - 1996.11.17
THE OLD MANSE MANSION LANE HARROLD , BEDFORD
MK43 7BN, BEDFORDSHIRE
GRANT EDWARD WHITAKER (dissolve)
Director, 2000.07.04 - 2003.01.06
LOWER HOUSE HERONS RISE , NEW BARNET
EN4 9RT, HERTFORDSHIRE
ANDREW PAUL YOUNG (dissolve)
Director, 1992.07.16 - 1995.05.12
18 MAPLIN CLOSE WINCHMORE HILL , LONDON
N21 1NB

Companies near to BULLENS ltd.

Information about the Private Limited Company BULLENS 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: 2016.05.07. Reload the data