AI (Bullers) Plc

Company Name	AI (Bullers) Plc
Company Status	Active
Company Number	00075787
Category	Public Limited Company
Incorporation Date	19 December 1902(120 years, 4 months ago)
Previous Name	Blakey'S (Malleable Castings) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David McGurk
Nationality	British
Status	Current
Appointed	28 February 1994(91 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House 191 Silver Street Stanstead Mount Fitchet Essex CM24 8HB

Director Name	Brian Steven Schneider
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(88 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 1992)
Role	Chartered Accountant
Correspondence Address	50 Regents Park Road London NW1 7SX

Director Name	Mr John Keith Warburton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	The Paddock Old Reservoir Lane Sandown Isle Of Wight PO36 9DL

Secretary Name	Mr John Keith Warburton
Nationality	British
Status	Resigned
Appointed	14 August 1991(88 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	The Paddock Old Reservoir Lane Sandown Isle Of Wight PO36 9DL

Director Name	Reginald Osborn Mills
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(89 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	17 Hayes Barton Pyrford Woking Surrey GU22 8NH

Director Name	Mr David McGurk
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(91 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House 191 Silver Street Stanstead Mount Fitchet Essex CM24 8HB

Director Name	David James Coulter Cunningham
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 February 1994(91 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1995)
Role	Stockbroker
Correspondence Address	904 Hood House Dolphin Square London SW1V 3NL

Location

Registered Address	62 Burlington Arcade Piccadilly London W1V 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (29 years, 3 months ago)
Next Accounts Due	31 July 1995 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 August 2016 (overdue)

Filing History

9 August 2016	Restoration by order of the court (3 pages)
9 August 2016	Restoration by order of the court (3 pages)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Restoration by order of the court (3 pages)
5 January 2012	Restoration by order of the court (3 pages)
22 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 1996	First Gazette notice for compulsory strike-off (1 page)
2 July 1996	First Gazette notice for compulsory strike-off (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
24 August 1995	Director resigned (1 page)
24 August 1995	Director resigned (1 page)
27 April 1995	Registered office changed on 27/04/95 from: 65 sloane street london SW1X 9SH (1 page)
27 April 1995	Registered office changed on 27/04/95 from: 65 sloane street london SW1X 9SH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (301 pages)
12 October 1994	Full accounts made up to 31 December 1993 (6 pages)
12 October 1994	Full accounts made up to 31 December 1993 (6 pages)
17 August 1994	Return made up to 14/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1994	Return made up to 14/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 August 1993	Return made up to 14/08/93; full list of members (5 pages)
26 August 1993	Return made up to 14/08/93; full list of members (5 pages)
5 July 1989	Full accounts made up to 31 December 1988 (4 pages)
5 July 1989	Full accounts made up to 31 December 1988 (4 pages)
20 November 1985	Accounts made up to 31 December 1984 (4 pages)
20 November 1985	Accounts made up to 31 December 1984 (4 pages)
24 July 1984	Company name changed\certificate issued on 24/07/84 (2 pages)
24 July 1984	Company name changed\certificate issued on 24/07/84 (2 pages)

AI (Bullers) Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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