Bull Electrical Services (Westminster) Limited

Company Name	Bull Electrical Services (Westminster) Limited
Company Status	Dissolved
Company Number	00706137
Category	Private Limited Company
Incorporation Date	20 October 1961(62 years, 6 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Edward Collard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(30 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 09 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	20 Penrith Street Streatham London SW16 6DW

Director Name	Mr Robert Henry Lambert
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(30 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (closed 09 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	56 Layfield Road Hendon London NW4 3UG

Secretary Name	Mr Robert Henry Lambert
Nationality	British
Status	Closed
Appointed	09 August 2002(40 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 09 January 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	56 Layfield Road Hendon London NW4 3UG

Director Name	Mr Peter John Bull
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 1997)
Role	Engineer
Correspondence Address	Abbots Corner Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Mrs Norma Jean Baker
Nationality	British
Status	Resigned
Appointed	07 December 1991(30 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	37 Woodhill Harlow Essex CM18 7JT

Director Name	Peter William Garner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Gillian Bull 6.68% Ordinary
699 at £1	Mr E.g. Collard 46.66% Ordinary
699 at £1	Mr R.h. Lambert 46.66% Ordinary

Financials

Year	2014
Net Worth	£30,699
Cash	£29,795
Current Liabilities	£235,368

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 October 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 June 2014	Liquidators statement of receipts and payments to 5 April 2014 (13 pages)
4 June 2014	Liquidators' statement of receipts and payments to 5 April 2014 (13 pages)
4 June 2014	Liquidators statement of receipts and payments to 5 April 2014 (13 pages)
4 June 2014	Liquidators' statement of receipts and payments to 5 April 2014 (13 pages)
3 June 2013	Liquidators' statement of receipts and payments to 5 April 2013 (14 pages)
3 June 2013	Liquidators statement of receipts and payments to 5 April 2013 (14 pages)
3 June 2013	Liquidators' statement of receipts and payments to 5 April 2013 (14 pages)
3 June 2013	Liquidators statement of receipts and payments to 5 April 2013 (14 pages)
7 June 2012	Liquidators statement of receipts and payments to 5 April 2012 (13 pages)
7 June 2012	Liquidators' statement of receipts and payments to 5 April 2012 (13 pages)
7 June 2012	Liquidators statement of receipts and payments to 5 April 2012 (13 pages)
7 June 2012	Liquidators' statement of receipts and payments to 5 April 2012 (13 pages)
8 June 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 June 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 April 2011	Registered office address changed from 13-15 John's Mews London WC1N 2PA on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 13-15 John's Mews London WC1N 2PA on 13 April 2011 (2 pages)
12 April 2011	Statement of affairs with form 4.19 (7 pages)
12 April 2011	Statement of affairs with form 4.19 (7 pages)
12 April 2011	Appointment of a voluntary liquidator (1 page)
12 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2011	Appointment of a voluntary liquidator (1 page)
12 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 1,498 (5 pages)
11 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 1,498 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 January 2009	Return made up to 23/11/08; full list of members (4 pages)
6 January 2009	Return made up to 23/11/08; full list of members (4 pages)
18 December 2008	Return made up to 23/11/07; full list of members (4 pages)
18 December 2008	Return made up to 23/11/07; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 December 2006	Return made up to 23/11/06; full list of members (7 pages)
4 December 2006	Return made up to 23/11/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
1 December 2005	Return made up to 23/11/05; full list of members (7 pages)
21 July 2005	Return made up to 07/12/04; full list of members (7 pages)
21 July 2005	Return made up to 07/12/04; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 February 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
27 February 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
25 January 2004	Return made up to 07/12/03; full list of members (7 pages)
25 January 2004	Return made up to 07/12/03; full list of members (7 pages)
16 December 2002	Return made up to 07/12/02; full list of members (7 pages)
16 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
18 December 2001	Return made up to 07/12/01; full list of members (6 pages)
18 December 2001	Return made up to 07/12/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 31 August 2001 (3 pages)
23 May 2001	(3 pages)
23 May 2001	(3 pages)
3 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
17 December 1999	Return made up to 07/12/99; full list of members (7 pages)
17 December 1999	Return made up to 07/12/99; full list of members (7 pages)
29 November 1999	(4 pages)
29 November 1999	(4 pages)
30 December 1998	(4 pages)
30 December 1998	(4 pages)
16 December 1998	Return made up to 07/12/98; no change of members (4 pages)
16 December 1998	Return made up to 07/12/98; no change of members (4 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1997	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	(4 pages)
27 November 1997	(4 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	£ ic 3000/1498 29/10/97 £ sr 1502@1=1502 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Â£ ic 3000/1498 29/10/97 Â£ sr 1502@1=1502 (1 page)
19 November 1997	Director resigned (1 page)
11 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 January 1997	(3 pages)
7 January 1997	(3 pages)
23 December 1996	Return made up to 07/12/96; full list of members (6 pages)
23 December 1996	Return made up to 07/12/96; full list of members (6 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 December 1995	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 November 1995	(4 pages)
30 November 1995	(4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Bull Electrical Services (Westminster) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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