Company NameBullens Limited
Company StatusDissolved
Company Number00464770
CategoryPrivate Limited Company
Incorporation Date18 February 1949(73 years, 3 months ago)
Dissolution Date6 August 2011 (10 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameDouglas Vandervoot Gathany
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed14 January 2008(58 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 06 August 2011)
RoleCompany Director
Correspondence Address1310 Woodland Lane
Riverwoods
Illinois
60015
United States
Director NameMalcolm Free
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(43 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 February 1998)
RoleCompany Director
Correspondence AddressChurchside House
Church Lane
Linby
Nottinghamshire
NG15 8AB
Director NameMichael David Tarrant
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(43 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 November 1996)
RoleManaging Director
Correspondence AddressThe Old Manse Mansion Lane
Harrold
Bedford
Bedfordshire
MK43 7BN
Director NameAndrew Paul Young
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(43 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 May 1995)
RoleCompany Director
Correspondence Address18 Maplin Close
Winchmore Hill
London
N21 1NB
Director NameMr Ian Martin Rogers
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(46 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 October 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9 Deep Spinney
Biddenham
Bedford
Bedfordshire
MK40 4QJ
Director NameMr Julian Frederick Nicholls
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(47 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 June 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
Smiths End Lane Barley
Royston
Hertfordshire
SG8 8LH
Director NameChristopher John Denley
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(50 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20a Roundwood Lane
Harpenden
Hertfordshire
AL5 3BZ
Director NameJeremy William Charles Letchford
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(50 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 19 November 1999)
RoleChartered Secretary
Correspondence Address38 Chesterton Hall Crescent
Cambridge
Cambridgeshire
CB4 1AP
Director NameMr Michael Kevin Kingston
Date of BirthJuly 1957 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed11 October 1999(50 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2005)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Park
Christleton
Chester
Cheshire
CH3 7AR
Wales
Director NameRalph Ford
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(50 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2005)
RoleGeneral Counsel
Correspondence Address2878 Major Ridge Trail
Duluth
Ga 30097
United States
Secretary NameMr Michael Kevin Kingston
NationalityIrish
StatusResigned
Appointed19 November 1999(50 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Park
Christleton
Chester
Cheshire
CH3 7AR
Wales
Director NameGrant Edward Whitaker
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(51 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 2003)
RoleCompany Director
Correspondence AddressLower House
Herons Rise
New Barnet
Hertfordshire
EN4 9RT
Director NameMr William Allan Donaldson
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2003(53 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 November 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address46 Pembridge Villas
Notting Hill
London
W11 3EG
Director NameSteven Paul Jude
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(55 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 August 2006)
RoleCompany Director
Correspondence Address12 Back Road West
St Ives
TR26 2NL
Director NameKevin Douglas Pickford
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(56 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2008)
RoleCompany Director
Correspondence AddressPipers End, Two Dells Lane
Ashley Green
Chesham
Buckinghamshire
HP5 3RB
Director NameEryk Jesse Spytek
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(57 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 February 2009)
RoleCompany Director
Correspondence Address3037 N. Kenmore Avenue, Unit 3
Chicago
Illinois 60657
Foreign
Director NameJames Jude Bresingham
Date of BirthMay 1968 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(58 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 14 January 2008)
RoleCompany Director
Correspondence Address65 Hawkins Circle
Wheaton
Illinois 60187
60187
Secretary NameN F C Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 July 1992(43 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 November 1999)
Correspondence AddressThe Merton Centre
45 St Peters Street
Bedford
Bedfordshire
MK40 2UB
Secretary NameSouthbury Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2000(51 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 December 2008)
Correspondence AddressHeritage House
345 Southbury Road
Enfield
Middlesex
EN1 1UP

Contact

Websitebullenslimited.co.uk

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts13 March 2008 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End13 March

Filing History

6 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2011Final Gazette dissolved following liquidation (1 page)
6 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
6 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
10 August 2010Declaration of solvency (3 pages)
10 August 2010Appointment of a voluntary liquidator (3 pages)
10 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 August 2010Declaration of solvency (3 pages)
10 August 2010Appointment of a voluntary liquidator (3 pages)
10 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-22
(1 page)
9 August 2010Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages)
17 February 2010Compulsory strike-off action has been suspended (1 page)
17 February 2010Compulsory strike-off action has been suspended (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
22 April 2009Registered office changed on 22/04/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
22 April 2009Appointment terminated director eryk spytek (1 page)
22 April 2009Registered office changed on 22/04/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
22 April 2009Appointment Terminated Director eryk spytek (1 page)
21 April 2009Return made up to 16/07/08; full list of members (3 pages)
21 April 2009Return made up to 16/07/08; full list of members (3 pages)
16 December 2008Appointment terminated secretary southbury secretaries LIMITED (1 page)
16 December 2008Appointment Terminated Secretary southbury secretaries LIMITED (1 page)
2 November 2008Full accounts made up to 13 March 2008 (9 pages)
2 November 2008Full accounts made up to 13 March 2008 (9 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
17 October 2007Full accounts made up to 13 March 2007 (9 pages)
17 October 2007Full accounts made up to 13 March 2007 (9 pages)
21 September 2007Accounts for a dormant company made up to 13 March 2006 (4 pages)
21 September 2007Accounts made up to 13 March 2006 (4 pages)
30 August 2007Accounting reference date shortened from 31/12/06 to 13/03/06 (1 page)
30 August 2007Accounting reference date shortened from 31/12/06 to 13/03/06 (1 page)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
16 July 2007Return made up to 16/07/07; full list of members (2 pages)
8 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (1 page)
8 August 2006Director resigned (1 page)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
17 July 2006Return made up to 16/07/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006Accounts made up to 31 December 2005 (4 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005Accounts made up to 31 December 2004 (4 pages)
22 July 2005Return made up to 16/07/05; full list of members (2 pages)
22 July 2005Return made up to 16/07/05; full list of members (2 pages)
24 June 2005Director's particulars changed (1 page)
24 June 2005Director's particulars changed (1 page)
6 April 2005New director appointed (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005New director appointed (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
11 February 2005Director's particulars changed (1 page)
11 February 2005Director's particulars changed (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
27 July 2004Return made up to 16/07/04; full list of members (6 pages)
27 July 2004Return made up to 16/07/04; full list of members (6 pages)
8 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004Accounts made up to 31 December 2003 (4 pages)
8 October 2003Director's particulars changed (1 page)
8 October 2003Director's particulars changed (1 page)
27 July 2003Return made up to 16/07/03; full list of members (6 pages)
27 July 2003Return made up to 16/07/03; full list of members (6 pages)
2 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 April 2003Accounts made up to 28 December 2002 (4 pages)
22 January 2003New director appointed (2 pages)
22 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
28 October 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 October 2002Accounts made up to 29 December 2001 (4 pages)
22 July 2002Return made up to 16/07/02; full list of members (6 pages)
22 July 2002Return made up to 16/07/02; full list of members (6 pages)
18 January 2002Auditor's resignation (1 page)
18 January 2002Auditor's resignation (1 page)
2 November 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
2 November 2001Accounts made up to 30 December 2000 (5 pages)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001Return made up to 16/07/01; full list of members (6 pages)
23 July 2001Return made up to 16/07/01; full list of members (6 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
2 November 2000Full accounts made up to 2 October 1999 (7 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
14 July 2000Delivery ext'd 3 mth 02/10/99 (1 page)
14 July 2000Delivery ext'd 3 mth 02/10/99 (1 page)
22 June 2000Director resigned (1 page)
22 June 2000Director resigned (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
2 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
20 October 1999Director resigned (1 page)
20 October 1999Director resigned (1 page)
3 August 1999Accounts for a small company made up to 26 September 1998 (7 pages)
3 August 1999Accounts for a small company made up to 26 September 1998 (7 pages)
23 July 1999Return made up to 16/07/99; full list of members (11 pages)
23 July 1999Return made up to 16/07/99; full list of members (11 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
9 July 1999New director appointed (2 pages)
27 July 1998Full accounts made up to 27 September 1997 (6 pages)
27 July 1998Full accounts made up to 27 September 1997 (6 pages)
26 July 1998Return made up to 16/07/98; full list of members (6 pages)
26 July 1998Return made up to 16/07/98; full list of members (6 pages)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
16 April 1998Director's particulars changed (1 page)
16 April 1998Director's particulars changed (1 page)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
15 December 1997Director's particulars changed (1 page)
15 December 1997Director's particulars changed (1 page)
3 October 1997Registered office changed on 03/10/97 from: alba way barton dock road stretford manchester lancashire M32 0XL (1 page)
3 October 1997Registered office changed on 03/10/97 from: alba way barton dock road stretford manchester lancashire M32 0XL (1 page)
27 July 1997Full accounts made up to 30 September 1996 (6 pages)
27 July 1997Return made up to 16/07/97; full list of members (7 pages)
27 July 1997Full accounts made up to 30 September 1996 (6 pages)
27 July 1997Return made up to 16/07/97; full list of members (7 pages)
23 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
23 January 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/07/96
(12 pages)
23 January 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/96
(12 pages)
23 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
23 January 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/07/96
(12 pages)
23 January 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/96
(12 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
5 August 1996Return made up to 16/07/96; full list of members (6 pages)
5 August 1996Return made up to 16/07/96; full list of members (6 pages)
21 July 1996Full accounts made up to 30 September 1995 (6 pages)
21 July 1996Full accounts made up to 30 September 1995 (6 pages)
20 July 1995Return made up to 16/07/95; full list of members (14 pages)
20 July 1995Return made up to 16/07/95; full list of members (7 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
27 June 1995Full accounts made up to 1 October 1994 (6 pages)
8 June 1995New director appointed (4 pages)
8 June 1995New director appointed (2 pages)
22 May 1995Director resigned (4 pages)
22 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)
19 July 1994Return made up to 16/07/94; full list of members (7 pages)
19 July 1994Return made up to 16/07/94; full list of members (7 pages)
26 July 1993Return made up to 16/07/93; full list of members (7 pages)
26 July 1993Return made up to 16/07/93; full list of members (7 pages)
12 August 1992Return made up to 16/07/92; full list of members (7 pages)
12 August 1992Return made up to 16/07/92; full list of members (7 pages)
6 December 1991Company name changed stringfellow bros.LIMITED\certificate issued on 09/12/91 (2 pages)
6 December 1991Company name changed stringfellow bros.LIMITED\certificate issued on 09/12/91 (2 pages)
30 July 1991Return made up to 16/07/91; full list of members (5 pages)
30 July 1991Return made up to 16/07/91; full list of members (5 pages)
12 October 1990Return made up to 31/07/90; full list of members (7 pages)
12 October 1990Return made up to 31/07/90; full list of members (7 pages)
19 June 1989Return made up to 05/05/89; full list of members (7 pages)
19 June 1989Return made up to 05/05/89; full list of members (7 pages)
2 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
2 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
18 February 1949Incorporation (21 pages)
18 February 1949Incorporation (21 pages)