Company NameJ.Bullman & Sons(Carpet Contracts)Limited
Company StatusDissolved
Company Number00615141
CategoryPrivate Limited Company
Incorporation Date18 November 1958(65 years, 6 months ago)
Dissolution Date11 April 2006 (18 years ago)

Business Activity

Section CManufacturing
SIC 1751Manufacture of carpet & rugs
SIC 13939Manufacture of other carpets and rugs

Directors

Director NameMr Michael John Bullman
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(32 years, 11 months after company formation)
Appointment Duration14 years, 5 months (closed 11 April 2006)
RoleCompany Director
Correspondence Address36 Forest Lane
Chigwell
Essex
IG7 5AE
Secretary NameMr Michael John Bullman
NationalityBritish
StatusClosed
Appointed16 March 1998(39 years, 4 months after company formation)
Appointment Duration8 years (closed 11 April 2006)
RoleCompany Director
Correspondence Address36 Forest Lane
Chigwell
Essex
IG7 5AE
Director NameMr David Peter Bullman
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(32 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address40a Manor Way
Beckenham
Kent
BR3 3LJ
Secretary NameMrs Sheila Jacqueline Celaschi
NationalityBritish
StatusResigned
Appointed31 October 1991(32 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 March 1998)
RoleCompany Director
Correspondence Address21 Lee Grove
Chigwell
Essex
IG7 6AD

Location

Registered AddressMulberry House
18a Ashfield Lane
Chislehurst
Kent
BR7 6LQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,725,038
Cash£2,916,976
Current Liabilities£647,982

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
14 November 2005Application for striking-off (1 page)
18 October 2005Director resigned (1 page)
9 November 2004Return made up to 31/10/04; full list of members (8 pages)
27 October 2003Return made up to 31/10/03; full list of members (8 pages)
6 August 2003Accounts for a small company made up to 30 September 2002 (6 pages)
18 July 2003Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD (1 page)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
3 August 2002Accounts for a small company made up to 30 September 2001 (6 pages)
24 December 2001Accounts for a small company made up to 30 September 2000 (6 pages)
7 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2000Return made up to 31/10/00; full list of members (7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
22 February 2000Registered office changed on 22/02/00 from: 2 tranquil passage london SE3 0BJ (1 page)
29 November 1999Return made up to 31/10/99; full list of members; amend (6 pages)
29 November 1999Accounts for a small company made up to 5 April 1998 (6 pages)
5 November 1999Return made up to 31/10/99; full list of members (6 pages)
12 October 1999Registered office changed on 12/10/99 from: 21-25 stafford road croydon CR9 4BQ (1 page)
2 November 1998Return made up to 31/10/98; no change of members (4 pages)
1 June 1998£ ic 1000/800 16/03/98 £ sr 200@1=200 (1 page)
26 May 1998New secretary appointed (2 pages)
26 May 1998Secretary resigned (1 page)
8 January 1998Accounts for a small company made up to 5 April 1997 (9 pages)
7 January 1998Return made up to 31/10/97; full list of members (6 pages)
25 February 1997Accounts for a small company made up to 5 April 1996 (8 pages)
17 December 1996Return made up to 31/10/96; full list of members (6 pages)
3 January 1996Accounts for a small company made up to 5 April 1995 (9 pages)
5 December 1995Return made up to 31/10/95; full list of members (6 pages)
11 February 1993Accounts for a medium company made up to 5 April 1992 (7 pages)
23 June 1992Accounts for a medium company made up to 5 April 1991 (7 pages)
13 November 1990Accounts made up to 5 April 1990 (7 pages)
18 November 1958Incorporation (14 pages)