Bullfinch Company Limited(The)

Company Name	Bullfinch Company Limited(The)
Company Status	Dissolved
Company Number	00347647
Category	Private Limited Company
Incorporation Date	23 December 1938(85 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(71 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2019(80 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(80 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Phillip Sober
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 1998)
Role	Chartered Accountant
Correspondence Address	4 Horbury Mews London W11 3NL

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	08 May 1992(53 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	14 September 1992(53 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(59 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	50 Harley House Marylebone Road London NW1 5HG

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(59 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr James Harry Sutcliffe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(59 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Sans Souci South View Road Pinner Middlesex HA5 3YD

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	07 February 2000(61 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(69 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(80 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(80 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Transatlantic Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
10 December 2020	Application to strike the company off the register (1 page)
9 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
16 December 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
3 October 2019	Director's details changed for Miss Minakshi Kidia on 3 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Sean Crosby on 3 October 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
19 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
4 June 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
13 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
27 August 2010	Termination of appointment of Susan Folger as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Susan Folger on 12 February 2010 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
7 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Folger on 1 October 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Return made up to 08/05/09; full list of members (3 pages)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
30 May 2008	Return made up to 08/05/08; full list of members (3 pages)
17 April 2008	Director appointed susan folger (2 pages)
17 April 2008	Director appointed susan folger (2 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 May 2006	Registered office changed on 11/05/06 from: 40,broadway, london. SW1H 0BT (1 page)
11 May 2006	Return made up to 08/05/06; full list of members (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 40,broadway, london. SW1H 0BT (1 page)
11 May 2006	Return made up to 08/05/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2005	Return made up to 08/05/05; full list of members (2 pages)
18 May 2005	Return made up to 08/05/05; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
18 May 2004	Return made up to 08/05/04; full list of members (5 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
24 May 2003	Return made up to 08/05/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
26 June 2002	Return made up to 08/05/02; full list of members (3 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
23 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 08/05/00; full list of members (10 pages)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 08/05/00; full list of members (10 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 08/05/99; full list of members (8 pages)
6 June 1999	Return made up to 08/05/99; full list of members (8 pages)
2 June 1998	Return made up to 08/05/98; full list of members (8 pages)
2 June 1998	Return made up to 08/05/98; full list of members (8 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
10 June 1997	Return made up to 08/05/97; full list of members (8 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 June 1997	Return made up to 08/05/97; full list of members (8 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
9 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 June 1996	Return made up to 08/05/96; full list of members (8 pages)
9 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 June 1996	Return made up to 08/05/96; full list of members (8 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
8 June 1995	Return made up to 08/05/95; full list of members (18 pages)
8 June 1995	Return made up to 08/05/95; full list of members (18 pages)
1 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1986	Accounts for a dormant company made up to 31 May 1986 (3 pages)
25 September 1986	Accounts for a dormant company made up to 31 May 1986 (3 pages)
23 December 1938	Certificate of incorporation (1 page)
23 December 1938	Certificate of incorporation (1 page)

Bullfinch Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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