Bullough Electric Limited

Company Name	Bullough Electric Limited
Company Status	Dissolved
Company Number	00689019
Category	Private Limited Company
Incorporation Date	7 April 1961(63 years ago)
Dissolution Date	2 June 2009 (14 years, 10 months 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

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(42 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 June 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 March 2004(42 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 June 2009)
Correspondence Address	10 Finsbury Square London EC2A 1AD

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(30 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Director Name	Richard John Overend
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(30 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Secretary Name	Richard John Overend
Nationality	British
Status	Resigned
Appointed	12 March 1992(30 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Nigel Albert Penny
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(34 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Mr Michael Ralph Winwood
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New House Lower Frith Tenbury Wells Worcs WR15 8JU

Director Name	Martin John Dunkerton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1998)
Role	Financial Controller
Correspondence Address	6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 1996(35 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Fishbourne Road East Chichester West Sussex PO19 3HS

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(35 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1998)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(37 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Martin John Dunkerton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(37 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Financial Manager
Correspondence Address	6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU

Secretary Name	Martin John Dunkerton
Nationality	British
Status	Resigned
Appointed	05 January 1999(37 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Financial Manager
Correspondence Address	6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(38 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Secretary Name	Jonathan Mark Aldham
Nationality	British
Status	Resigned
Appointed	23 July 1999(38 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Queens Road Hersham Walton On Thames Surrey KT12 5LP

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(42 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(42 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	10 Finsbury Square London EC2A 1AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,000
Current Liabilities	£200,000

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
24 October 2008	Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page)
24 October 2008	Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page)
24 October 2008	Registered office changed on 24/10/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
7 May 2008	Return made up to 12/03/08; full list of members (3 pages)
26 July 2007	Return made up to 12/03/07; full list of members (6 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 12/03/06; full list of members (6 pages)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
31 March 2005	Return made up to 12/03/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 30 April 2004 (9 pages)
7 April 2004	Auditor's resignation (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
17 March 2004	Return made up to 12/03/04; full list of members (6 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
12 November 2003	New secretary appointed (3 pages)
12 November 2003	Secretary resigned (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 May 2003	Full accounts made up to 31 December 2002 (11 pages)
24 March 2003	Return made up to 12/03/03; full list of members (6 pages)
3 March 2003	Auditor's resignation (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Return made up to 12/03/02; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 12/03/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 March 2000	Return made up to 12/03/00; full list of members (6 pages)
1 February 2000	New secretary appointed (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
18 March 1999	Full accounts made up to 31 October 1998 (11 pages)
18 March 1999	Return made up to 12/03/99; no change of members (4 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
8 December 1998	New director appointed (2 pages)
16 March 1998	Return made up to 12/03/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 October 1997 (10 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 October 1996 (11 pages)
25 March 1997	Return made up to 12/03/97; full list of members (8 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
24 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 April 1996	Full accounts made up to 31 October 1995 (10 pages)
21 April 1996	Return made up to 12/03/96; full list of members (6 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Full accounts made up to 31 October 1994 (11 pages)
16 March 1995	Return made up to 12/03/95; no change of members (4 pages)

Bullough Electric Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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