Company NameBulmershe Research Limited
Company StatusDissolved
Company Number01913129
CategoryPrivate Limited Company
Incorporation Date13 May 1985(38 years, 10 months ago)
Dissolution Date9 March 2010 (14 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(7 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 09 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 November 1992(7 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 09 March 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(7 years, 5 months after company formation)
Appointment Duration17 years, 4 months (closed 09 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfrirars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

100 at 1Vavasseur Overseas Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
16 November 2009Application to strike the company off the register (3 pages)
16 November 2009Application to strike the company off the register (3 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
7 January 2009Return made up to 02/11/08; full list of members (3 pages)
7 January 2009Return made up to 02/11/08; full list of members (3 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
28 June 2007Accounts made up to 31 December 2006 (8 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
7 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 September 2006Full accounts made up to 31 December 2005 (9 pages)
6 September 2006Full accounts made up to 31 December 2005 (9 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004Accounts made up to 31 December 2003 (8 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
27 September 2003Accounts made up to 31 December 2002 (9 pages)
27 September 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
14 October 2002Full accounts made up to 31 December 2001 (10 pages)
14 October 2002Full accounts made up to 31 December 2001 (10 pages)
14 November 2001Return made up to 02/11/01; full list of members (5 pages)
14 November 2001Return made up to 02/11/01; full list of members (5 pages)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
13 September 2001Full accounts made up to 31 December 2000 (10 pages)
22 May 2001Full accounts made up to 31 December 1999 (11 pages)
22 May 2001Full accounts made up to 31 December 1999 (11 pages)
24 November 2000Return made up to 02/11/00; full list of members (5 pages)
24 November 2000Return made up to 02/11/00; full list of members (5 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1999Accounts made up to 31 December 1998 (5 pages)
10 June 1999Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/99
(1 page)
10 June 1999Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/99
(1 page)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 February 1999£ nc 100/1100 18/02/99 (1 page)
25 February 1999£ nc 100/1100 18/02/99 (1 page)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
24 November 1998Return made up to 02/11/98; full list of members (9 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 October 1998Accounts made up to 31 December 1997 (4 pages)
19 November 1997Return made up to 02/11/97; full list of members (4 pages)
19 November 1997Return made up to 02/11/97; full list of members (4 pages)
26 October 1997Accounts made up to 31 December 1996 (5 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
22 November 1996Return made up to 02/11/96; full list of members (5 pages)
25 September 1996Director's particulars changed (1 page)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1996Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
18 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
9 January 1996Full accounts made up to 30 June 1995 (8 pages)
9 January 1996Full accounts made up to 30 June 1995 (8 pages)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
23 November 1995Return made up to 02/11/95; full list of members (6 pages)