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BULLOUGH ELECTRIC LIMITED

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

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

BULLOUGH ELECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00689019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.07
dissolution date: 2009.06.02
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.12
documents available: 1

List of company documents:

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Find out more information about BULLOUGH ELECTRIC LIMITED. Our website makes it possible to view other available documents related to BULLOUGH ELECTRIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.10.24
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£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: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: 287
Date: 2003.07.29
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2009.06.02
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.03.22 - 2009.06.02
10 FINSBURY SQUARE , LONDON
EC2A 1AD
JONATHAN MARK ALDHAM (dissolve)
Secretary, ACCOUNTANT, 1999.07.23 - 2003.07.15
40 QUEENS ROAD HERSHAM , WALTON ON THAMES
KT12 5LP, SURREY
MARTIN JOHN DUNKERTON (dissolve)
Secretary, FINANCIAL MANAGER, 1999.01.05 - 1999.07.23
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
RICHARD JOHN OVEREND (dissolve)
Secretary, 1992.03.12 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
RICHARD JOHN BACON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.26 - 1999.07.23
FLAT 11 41 LEXHAM GARDENS , LONDON
W8 5JR
DERRICK BISDEE BATTLE (dissolve)
Director, 1992.03.12 - 1996.07.19
MEADOWSTREAM AGATES LANE , ASHTEAD
KT21 2NE, SURREY
GORDON BOND (dissolve)
Director, COMPANY DIRECTOR, 1995.09.06 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, FINANCE DIRECTOR, 1999.07.23 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
MARTIN JOHN DUNKERTON (dissolve)
Director, FINANCIAL CONTROLLER, 1996.11.11 - 1998.02.11
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
MARTIN JOHN DUNKERTON (dissolve)
Director, FINANCIAL MANAGER, 1999.01.05 - 1999.07.23
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
KEVIN FITZPATRICK (dissolve)
Director, ACCOUNTANT, 1996.11.11 - 1997.04.30
17 FISHBOURNE ROAD EAST , CHICHESTER
PO19 3HS, WEST SUSSEX
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.11 - 1998.02.11
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
RICHARD JOHN OVEREND (dissolve)
Director, 1992.03.12 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
NIGEL ALBERT PENNY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.19 - 1995.09.06
19 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
NICHOLAS VINCENT TURNBULL (dissolve)
Director, 1992.03.12 - 1992.11.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
MICHAEL RALPH WINWOOD (dissolve)
Director, SOLICITOR, 1996.10.31 - 1997.12.03
NEW HOUSE LOWER FRITH , TENBURY WELLS
WR15 8JU, WORCS
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.31 - 2004.03.22
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to BULLOUGH ELECTRIC ltd.

Information about the Private Limited Company BULLOUGH ELECTRIC 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: 2016.05.27. Reload the data