Bullough Heating Limited

Company Name	Bullough Heating Limited
Company Status	Dissolved
Company Number	00996720
Category	Private Limited Company
Incorporation Date	10 December 1970(53 years, 5 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)
Previous Name	Boulter Boilers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(32 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 March 2004(33 years, 3 months after company formation)
Appointment Duration	6 years (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Andrew Michael Hounsfield
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1993)
Role	Purchasing Director - Engineer
Correspondence Address	Gordon House Ecsing Road Lyng Norfolk Nr9

Director Name	Nigel Roy House
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1993)
Role	Sales Director
Correspondence Address	Apple Cottage Long Stratton Road Forncett St Peter Norwich Norfolk NR16 1HT

Director Name	Mr Christopher Patrick Dennis Hayes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Financial Director - Accountan
Country of Residence	England
Correspondence Address	2 Central Close Hethersett Norwich Norfolk NR9 3ER

Director Name	Richard David Russell Gales
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 1998)
Role	Managing Director - Engineer
Correspondence Address	Unicorn House Meadow Valley Great Bricett Ipswich Suffolk IP7 7DX

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Secretary Name	Mr Christopher Patrick Dennis Hayes
Nationality	British
Status	Resigned
Appointed	14 August 1992(21 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2003)
Role	Financial Director - Accountan
Country of Residence	England
Correspondence Address	2 Central Close Hethersett Norwich Norfolk NR9 3ER

Director Name	Timothy Mark Stevens
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1996)
Role	Sales Director
Correspondence Address	14 Stonalls Woolpit Bury St Edmunds Suffolk IP30 9TX

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Paul Richard Mann
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Berkeley Close Albany Gardens Ipswich Suffolk IP4 2TS

Director Name	Marek Leopold Szadurski
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1996)
Role	Technical Director
Correspondence Address	2 Old Hartshay Hill Ripley Derby Derbyshire DE5 3HU

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(24 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Keith Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2002)
Role	Sales Director
Correspondence Address	3 Hailes Wood Elsenham Bishops Stortford Hertfordshire CM22 6DQ

Director Name	Michael Graham Knott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 2003)
Role	Technical Director
Correspondence Address	Two Hoots Old Newton Road Gipping Stowmarket Suffolk IP14 4PR

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Mr Christopher John Yates
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Brewhouse Lane Hertford Hertfordshire SG14 1TZ

Director Name	Mr Michael Christopher Park
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1998(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Factory Lane East Halstead Essex CO9 2JH

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Howard Cleveley Marshall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(31 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillfields House Shatterford Bewdley Worcestershire DY12 1SY

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(32 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Baker Tilley 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£84,000
Cash	£9,000
Current Liabilities	£8,292,000

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 December 2009	Liquidators' statement of receipts and payments to 13 November 2009 (10 pages)
2 December 2009	Liquidators statement of receipts and payments to 13 November 2009 (10 pages)
22 May 2009	Liquidators' statement of receipts and payments to 13 May 2009 (6 pages)
22 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (6 pages)
25 November 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
25 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2007	Statement of affairs (5 pages)
3 June 2007	Statement of affairs (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
7 December 2006	Return made up to 14/08/06; full list of members (5 pages)
7 December 2006	Return made up to 14/08/06; full list of members (5 pages)
26 September 2006	Return made up to 05/06/05; full list of members (5 pages)
26 September 2006	Return made up to 05/06/05; full list of members (5 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
6 December 2005	Return made up to 14/08/05; full list of members (6 pages)
6 December 2005	Return made up to 14/08/05; full list of members (6 pages)
3 March 2005	Full accounts made up to 30 April 2004 (17 pages)
3 March 2005	Full accounts made up to 30 April 2004 (17 pages)
24 August 2004	Return made up to 14/08/04; full list of members (6 pages)
24 August 2004	Return made up to 14/08/04; full list of members (6 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (3 pages)
12 November 2003	New secretary appointed (3 pages)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
28 August 2003	Director resigned (2 pages)
28 August 2003	Director resigned (2 pages)
27 August 2003	Return made up to 14/08/03; full list of members (8 pages)
27 August 2003	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	New secretary appointed (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 July 2003	Full accounts made up to 31 December 2002 (19 pages)
5 July 2003	Full accounts made up to 31 December 2002 (19 pages)
27 May 2003	Registered office changed on 27/05/03 from: magnet house whitehouse road ipswich suffolk IP1 5JA (1 page)
27 May 2003	Registered office changed on 27/05/03 from: magnet house whitehouse road ipswich suffolk IP1 5JA (1 page)
3 March 2003	Auditor's resignation (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Company name changed boulter boilers LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Company name changed boulter boilers LIMITED\certificate issued on 10/12/02 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
3 December 2002	Declaration of mortgage charge released/ceased (3 pages)
3 December 2002	Declaration of mortgage charge released/ceased (3 pages)
20 August 2002	Return made up to 14/08/02; full list of members (9 pages)
20 August 2002	Return made up to 14/08/02; full list of members (9 pages)
27 May 2002	Full accounts made up to 31 December 2001 (20 pages)
27 May 2002	Full accounts made up to 31 December 2001 (20 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Particulars of mortgage/charge (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
6 September 2001	Full accounts made up to 31 December 2000 (20 pages)
6 September 2001	Full accounts made up to 31 December 2000 (20 pages)
8 August 2001	Return made up to 14/08/01; full list of members (7 pages)
8 August 2001	Return made up to 14/08/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
25 August 2000	Return made up to 14/08/00; full list of members (8 pages)
25 August 2000	Return made up to 14/08/00; full list of members (8 pages)
7 June 2000	Full accounts made up to 31 December 1999 (21 pages)
7 June 2000	Full accounts made up to 31 December 1999 (21 pages)
21 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
23 September 1999	Return made up to 14/08/99; full list of members (8 pages)
23 September 1999	Return made up to 14/08/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 October 1998 (20 pages)
4 May 1999	Full accounts made up to 31 October 1998 (21 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
27 August 1998	Return made up to 14/08/98; no change of members (6 pages)
27 August 1998	Return made up to 14/08/98; no change of members (6 pages)
13 July 1998	Full accounts made up to 31 October 1997 (19 pages)
13 July 1998	Full accounts made up to 31 October 1997 (19 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
20 August 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 14/08/97; no change of members (6 pages)
6 July 1997	Full accounts made up to 31 October 1996 (19 pages)
6 July 1997	Full accounts made up to 31 October 1996 (19 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Return made up to 14/08/96; full list of members (8 pages)
11 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 June 1996	Resolutions ELRES ‐ Elective resolution (12 pages)
24 June 1996	Resolutions ELRES ‐ Elective resolution (12 pages)
24 June 1996	Resolutions ELRES ‐ Elective resolution (12 pages)
24 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 June 1996	Resolutions ELRES ‐ Elective resolution (12 pages)
6 June 1996	New director appointed (2 pages)
21 August 1995	Return made up to 14/08/95; no change of members (6 pages)
21 August 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/08/95 (6 pages)
12 July 1995	Full accounts made up to 31 October 1994 (19 pages)
12 July 1995	Full accounts made up to 31 October 1994 (19 pages)
2 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Bullough Heating Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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