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BULLOCK DIAMOND PRODUCTS LIMITED

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

Company details

ROXBY PLACE, LONDON, SW6 1RT

BULLOCK DIAMOND PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.31
dissolution date: 2001.03.13
last member list: 1992.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.30 Receiver Appointed
DAROS PISTON RINGS AB
DEBENTURE - Outstanding on 1992.06.05
NORDBANKEN
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.05 Receiver Appointed
SECURUM U.K.LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.15
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FORM 3.7 - DEATH OF RECEIVER
Form type: MISC
Date: 1995.06.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/04/92
Form type: SRES01
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/10/90
Form type: SRES01
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
S252 S366A S386 30/10/90
Form type: ERES13
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/90 FROM:, 1 ALDER CLOSE, EASTBOURNE, EAST SUSSEX, BN23 6PG
Form type: 287
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/87 FROM:, CURRIERS CLOSE, TILE HILL, COVENTRY, CV4 8AH
Form type: 287
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Form type: 225(2)
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/09/84
Form type: 363
Date: 1986.06.09

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Company directors and board members:

GRAHAM TIPPER (dissolve)
Secretary, 1992.05.31 - 2001.03.13
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
STEPHEN MARTIN SWORDS (dissolve)
Director, 1993.03.15 - 2001.03.13
13 HIGH PARK ROAD KEW , RICHMOND
TW9 4BL, SURREY
GRAHAM TIPPER (dissolve)
Director, 1993.04.01 - 2001.03.13
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
BRIAN HOWARD COLLYER (dissolve)
Director, 1992.05.31 - 1993.03.15
DOLPHIN HOUSE KELLOW PLAIDY , EAST LOOE
PL13 0UU, CORNWALL
JONATHAN CHARLES THOMPSON (dissolve)
Director, 1992.05.31 - 1993.04.01
BULLACE HOUSE ST KATHARINES GREEN , LITTLE BARDFIELD
CM7 4TZ, ESSEX
MICHAEL FREDERICK THOMPSON (dissolve)
Director, 1992.05.31 - 1993.03.15
50 WESTERN GARDENS EALING , LONDON
W5 3RU

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Information about the Private Limited Company BULLOCK DIAMOND PRODUCTS 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: 2016.06.02. Reload the data