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BULLOUGH LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BULLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00539850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.29
dissolution date: 2012.07.11
last member list: 2005.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.12.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE - Outstanding on 2004.05.25
BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2004.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012
Form type: 4.68
Date: 2012.04.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.31
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011
Form type: 4.68
Date: 2011.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010
Form type: 4.68
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010
Form type: 4.68
Date: 2010.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009
Form type: 4.68
Date: 2009.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2009
Form type: 4.68
Date: 2009.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.04.03
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.06.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.05.12
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.06.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.19
£2.95
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REREG PLC-PRI 11/07/03
Form type: RES02
Date: 2003.08.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.08.22

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2012.07.11
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.23 - 2012.07.11
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
COLIN PETER BONSEY (dissolve)
Secretary, 1999.07.23 - 2003.06.18
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
MARTIN JOHN DUNKERTON (dissolve)
Secretary, 1999.01.05 - 1999.07.23
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.06.18 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
RICHARD JOHN OVEREND (dissolve)
Secretary, 1991.04.09 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
DERRICK BISDEE BATTLE (dissolve)
Director, CHAIRMAN, 1991.04.09 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, 1999.05.24 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, 2001.11.23 - 2004.10.29
BANERGATAN 3 , STOCKHOLM
FOREIGN
SWEDEN
HOWARD CLEVELEY MARSHALL (dissolve)
Director, 2001.11.23 - 2004.03.11
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
HUGH MCLELLAN (dissolve)
Director, COMPANY DIRECTOR, 2000.03.15 - 2004.12.10
90 MELTON ROAD , WYMONDHAM
NR18 0DF, NORFOLK
RICHARD JOHN OVEREND (dissolve)
Director, 1991.04.09 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
JOHN MICHAEL PICKARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.31 - 2002.04.04
KINGSBARN TOT HILL HEADLEY , EPSOM
KT18 6PU, SURREY
CLAES ERIK PIEHL (dissolve)
Director, 2003.06.18 - 2005.04.28
16 THE PADDOCKS OATLANDS CHASE , WEYBRIDGE
KT13 9RJ, SURREY
JAMES DAVID MICHAEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 2003.06.30
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1991.04.09 - 2000.01.31
10 CONSTABLE CLOSE , LONDON
NW11 6TY
LIONEL JOHN STAMMERS (dissolve)
Director, 1991.04.09 - 2000.07.31
THE CROFT WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NX, SURREY
ROBERT JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1993.12.22
CHOAT END STEEPLECHASE HUNDON , SUDBURY
CO10 8EN, SUFFOLK
MICHAEL CRAIG STODDART (dissolve)
Director, 1991.04.09 - 2002.05.24
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.18 - 2005.05.16
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to BULLOUGH ltd.

Information about the Private Limited Company BULLOUGH 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: 2016.05.15. Reload the data