BULLENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBULLENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00464770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BULLENS LIMITED?

    • (6312) /

    Where is BULLENS LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BULLENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRINGFELLOW BROS.LIMITEDFeb 18, 1949Feb 18, 1949

    What are the latest accounts for BULLENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 13, 2008

    What are the latest filings for BULLENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2010

    LRESSP

    Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on Aug 09, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 13, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 13, 2007

    9 pagesAA

    Accounts made up to Mar 13, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    Who are the officers of BULLENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATHANY, Douglas Vandervoot
    1310 Woodland Lane
    Riverwoods
    Illinois
    60015
    Usa
    Director
    1310 Woodland Lane
    Riverwoods
    Illinois
    60015
    Usa
    American127147310001
    KINGSTON, Michael Kevin
    11 The Park
    Christleton
    CH3 7AR Chester
    Cheshire
    Secretary
    11 The Park
    Christleton
    CH3 7AR Chester
    Cheshire
    Irish66798550001
    N F C SECRETARIAL SERVICES LIMITED
    The Merton Centre
    45 St Peters Street
    MK40 2UB Bedford
    Bedfordshire
    Secretary
    The Merton Centre
    45 St Peters Street
    MK40 2UB Bedford
    Bedfordshire
    32524900003
    SOUTHBURY SECRETARIES LIMITED
    Heritage House
    345 Southbury Road
    EN1 1UP Enfield
    Middlesex
    Secretary
    Heritage House
    345 Southbury Road
    EN1 1UP Enfield
    Middlesex
    69841750001
    BRESINGHAM, James Jude
    65 Hawkins Circle
    60187 Wheaton
    Illinois 60187
    Usa
    Director
    65 Hawkins Circle
    60187 Wheaton
    Illinois 60187
    Usa
    American127147420001
    DENLEY, Christopher John
    20a Roundwood Lane
    AL5 3BZ Harpenden
    Hertfordshire
    Director
    20a Roundwood Lane
    AL5 3BZ Harpenden
    Hertfordshire
    United KingdomBritish103853790001
    DONALDSON, William Allan
    Pembridge Villas
    Notting Hill
    W11 3EG London
    46
    Uk
    Director
    Pembridge Villas
    Notting Hill
    W11 3EG London
    46
    Uk
    EnglandBritish137160650001
    FORD, Ralph
    2878 Major Ridge Trail
    Duluth
    Ga 30097
    Usa
    Director
    2878 Major Ridge Trail
    Duluth
    Ga 30097
    Usa
    American66822050003
    FREE, Malcolm
    Churchside House
    Church Lane
    NG15 8AB Linby
    Nottinghamshire
    Director
    Churchside House
    Church Lane
    NG15 8AB Linby
    Nottinghamshire
    British28515610003
    JUDE, Steven Paul
    12 Back Road West
    TR26 2NL St Ives
    Director
    12 Back Road West
    TR26 2NL St Ives
    British92033640002
    KINGSTON, Michael Kevin
    11 The Park
    Christleton
    CH3 7AR Chester
    Cheshire
    Director
    11 The Park
    Christleton
    CH3 7AR Chester
    Cheshire
    United KingdomIrish66798550001
    LETCHFORD, Jeremy William Charles
    38 Chesterton Hall Crescent
    CB4 1AP Cambridge
    Cambridgeshire
    Director
    38 Chesterton Hall Crescent
    CB4 1AP Cambridge
    Cambridgeshire
    British1063820001
    NICHOLLS, Julian Frederick
    The Thatched Cottage
    Smiths End Lane Barley
    SG8 8LH Royston
    Hertfordshire
    Director
    The Thatched Cottage
    Smiths End Lane Barley
    SG8 8LH Royston
    Hertfordshire
    EnglandBritish95086050001
    PICKFORD, Kevin Douglas
    Pipers End, Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Buckinghamshire
    Director
    Pipers End, Two Dells Lane
    Ashley Green
    HP5 3RB Chesham
    Buckinghamshire
    British104267340002
    ROGERS, Ian Martin
    9 Deep Spinney
    Biddenham
    MK40 4QJ Bedford
    Bedfordshire
    Director
    9 Deep Spinney
    Biddenham
    MK40 4QJ Bedford
    Bedfordshire
    EnglandBritish77834210001
    SPYTEK, Eryk Jesse
    3037 N. Kenmore Avenue, Unit 3
    FOREIGN Chicago
    Illinois 60657
    Usa
    Director
    3037 N. Kenmore Avenue, Unit 3
    FOREIGN Chicago
    Illinois 60657
    Usa
    British114661820001
    TARRANT, Michael David
    The Old Manse Mansion Lane
    Harrold
    MK43 7BN Bedford
    Bedfordshire
    Director
    The Old Manse Mansion Lane
    Harrold
    MK43 7BN Bedford
    Bedfordshire
    British14017720001
    WHITAKER, Grant Edward
    Lower House
    Herons Rise
    EN4 9RT New Barnet
    Hertfordshire
    Director
    Lower House
    Herons Rise
    EN4 9RT New Barnet
    Hertfordshire
    British100824800001
    YOUNG, Andrew Paul
    18 Maplin Close
    Winchmore Hill
    N21 1NB London
    Director
    18 Maplin Close
    Winchmore Hill
    N21 1NB London
    British43306300001

    Does BULLENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2011Dissolved on
    Jul 22, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0