R.G. Bullock & Co. Limited

Company Name	R.G. Bullock & Co. Limited
Company Status	Dissolved
Company Number	01421039
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	12 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Jean Bullock
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(12 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 12 October 2018)
Role	Secretary
Correspondence Address	37 Tennyson Avenue Grays Essex RM17 5RG

Director Name	Mr Peter Bullock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(12 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 12 October 2018)
Role	Management
Country of Residence	England
Correspondence Address	37 Tennyson Avenue Grays Essex RM17 5RG

Secretary Name	Mrs Jean Bullock
Nationality	British
Status	Closed
Appointed	25 August 1991(12 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 12 October 2018)
Role	Company Director
Correspondence Address	37 Tennyson Avenue Grays Essex RM17 5RG

Director Name	Mr Robert George Bullock
Date of Birth	January 1921 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 June 1997)
Role	Managing Director
Correspondence Address	37 Tennyson Avenue Grays Essex RM17 5RG

Director Name	Frederick William Gale
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(12 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 15 June 2011)
Role	Management
Correspondence Address	42 Leigh Hall Road Leigh On Sea Essex SS9 1RN

Contact

Website	www.rjbullock.com

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4.1k at £1	Peter Bullock 49.37% Ordinary
3.2k at £1	Ann Bullock 38.53% Ordinary
1000 at £1	Mrs Jean Bullock 12.04% Ordinary
5 at £1	Frederick William Gale 0.06% Ordinary

Financials

Year	2014
Net Worth	-£53,220
Cash	£8,049
Current Liabilities	£74,281

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 December 1983	Delivered on: 29 December 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at leigh hall road, leigh on sea essex. Outstanding

Filing History

12 October 2018	Final Gazette dissolved following liquidation (1 page)
12 July 2018	Return of final meeting in a members' voluntary winding up (12 pages)
15 September 2017	Registered office address changed from 37 Tennyson Avenue Grays Essex RM17 5RG to 76 New Cavendish Street London W1G 9TB on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 37 Tennyson Avenue Grays Essex RM17 5RG to 76 New Cavendish Street London W1G 9TB on 15 September 2017 (2 pages)
14 September 2017	Appointment of a voluntary liquidator (1 page)
14 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 (1 page)
14 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31 (1 page)
14 September 2017	Appointment of a voluntary liquidator (1 page)
14 September 2017	Declaration of solvency (5 pages)
14 September 2017	Declaration of solvency (5 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
29 August 2017	Director's details changed for Mr Peter Bullock on 4 July 2017 (2 pages)
29 August 2017	Change of details for Mr Peter Bullock as a person with significant control on 4 July 2017 (2 pages)
29 August 2017	Change of details for Mr Peter Bullock as a person with significant control on 4 July 2017 (2 pages)
29 August 2017	Director's details changed for Mr Peter Bullock on 4 July 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8,305 (5 pages)
5 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8,305 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
30 December 2014	Director's details changed for Peter Bullock on 3 October 2014 (2 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 8,305 (5 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 8,305 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,305 (5 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 8,305 (5 pages)
23 September 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 8,305 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 8,305 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Annual return made up to 25 August 2011 (5 pages)
30 September 2011	Termination of appointment of Frederick Gale as a director (1 page)
30 September 2011	Termination of appointment of Frederick Gale as a director (1 page)
30 September 2011	Annual return made up to 25 August 2011 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Return made up to 25/08/09; full list of members (5 pages)
7 September 2009	Return made up to 25/08/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Return made up to 25/08/08; full list of members (5 pages)
1 October 2008	Return made up to 25/08/08; full list of members (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	Return made up to 25/08/07; no change of members (7 pages)
24 September 2007	Return made up to 25/08/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 25/08/06; full list of members (8 pages)
14 September 2006	Return made up to 25/08/06; full list of members (8 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Return made up to 25/08/05; full list of members (8 pages)
14 September 2005	Return made up to 25/08/05; full list of members (8 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
27 August 2004	Return made up to 25/08/04; full list of members (8 pages)
27 August 2004	Return made up to 25/08/04; full list of members (8 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
3 September 2003	Return made up to 25/08/03; full list of members (8 pages)
3 September 2003	Return made up to 25/08/03; full list of members (8 pages)
2 September 2002	Return made up to 25/08/02; full list of members (8 pages)
2 September 2002	Return made up to 25/08/02; full list of members (8 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Return made up to 25/08/00; full list of members (8 pages)
21 September 2000	Return made up to 25/08/00; full list of members (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 1999	Return made up to 25/08/99; full list of members (6 pages)
19 October 1999	Return made up to 25/08/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 March 1999 (11 pages)
17 September 1999	Full accounts made up to 31 March 1999 (11 pages)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
28 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 August 1998	Return made up to 25/08/98; no change of members (4 pages)
21 August 1998	Return made up to 25/08/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 September 1997	Return made up to 25/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 September 1997	Director resigned (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 September 1996	Return made up to 25/08/96; full list of members (5 pages)
5 September 1996	Return made up to 25/08/96; full list of members (5 pages)
29 August 1996	Full accounts made up to 31 March 1996 (11 pages)
29 August 1996	Full accounts made up to 31 March 1996 (11 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 September 1995	Return made up to 25/08/95; no change of members (4 pages)
8 September 1995	Return made up to 25/08/95; no change of members (4 pages)
17 May 1979	Incorporation (14 pages)
17 May 1979	Incorporation (14 pages)

R.G. Bullock & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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