Bullocks Limited

Company Name	Bullocks Limited
Company Status	Dissolved
Company Number	02839428
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)
Dissolution Date	1 May 2012 (12 years ago)
Previous Name	Frank Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Adrian James Bullock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1993(same day as company formation)
Role	Royalty Auditor
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mrs Tracy Ann Bullock
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(5 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Mrs Tracy Ann Bullock
Nationality	British
Status	Closed
Appointed	22 March 2005(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Michael Noel Harriman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	5 Biddulph Road London W9 1JA

Secretary Name	Mr Adrian James Bullock
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Royal Auditor
Country of Residence	England
Correspondence Address	79 Saint Margarets Street Rochester Kent ME1 3BJ

Director Name	Tom Bainton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2000)
Role	Artist Manager
Correspondence Address	24-34 Oxford Gardens London W10 5UG

Director Name	Nigel Chappell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Longford Close Hampton Middlesex TW12 1AD

Director Name	Paul Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2004)
Role	Company Director
Correspondence Address	126a Talbot Road London W11 1JA

Secretary Name	Natalie Sophie Passmore
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Flat 2 29 Thornton Hill Wimbledon London SW19 4HU

Director Name	Natalie Sophie Passmore
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Flat 2 29 Thornton Hill Wimbledon London SW19 4HU

Director Name	Kashif Raza Khan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mayfair Avenue Ilford Essex IG1 3DQ

Director Name	Ms Stephanie Jane Hardwick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Court Business Services Ltd (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Secretary Name	Court Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	209 Luckwell Road Bristol BS3 3HD

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,863
Cash	£738
Current Liabilities	£122,461

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Voluntary strike-off action has been suspended (1 page)
17 February 2011	Voluntary strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (2 pages)
14 December 2010	Application to strike the company off the register (2 pages)
22 November 2010	Termination of appointment of Stephanie Hardwick as a director (1 page)
22 November 2010	Termination of appointment of Stephanie Hardwick as a director (1 page)
28 September 2010	Appointment of Ms Stephanie Jane Hardwick as a director (2 pages)
28 September 2010	Appointment of Ms Stephanie Jane Hardwick as a director (2 pages)
4 August 2010	Secretary's details changed for Mrs Tracy Ann Bullock on 26 July 2010 (1 page)
4 August 2010	Termination of appointment of Kashif Khan as a director (1 page)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 200 (3 pages)
4 August 2010	Director's details changed for Adrian James Bullock on 26 July 2010 (2 pages)
4 August 2010	Termination of appointment of Kashif Khan as a director (1 page)
4 August 2010	Secretary's details changed for Mrs Tracy Ann Bullock on 26 July 2010 (1 page)
4 August 2010	Director's details changed for Mrs Tracy Ann Bullock on 26 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Tracy Ann Bullock on 26 July 2010 (2 pages)
4 August 2010	Director's details changed for Adrian James Bullock on 26 July 2010 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 200 (3 pages)
29 July 2009	Return made up to 26/07/09; full list of members (4 pages)
29 July 2009	Return made up to 26/07/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
4 April 2008	Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 September 2007	Registered office changed on 05/09/07 from: fourth floor tsm a/cs 4 new burlington street london W1S 2JG (1 page)
5 September 2007	Registered office changed on 05/09/07 from: fourth floor tsm a/cs 4 new burlington street london W1S 2JG (1 page)
5 September 2007	Return made up to 26/07/07; full list of members (3 pages)
5 September 2007	Return made up to 26/07/07; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2006	Return made up to 26/07/06; full list of members (9 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2005	Return made up to 26/07/05; full list of members (8 pages)
28 September 2005	Return made up to 26/07/05; full list of members (8 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Director resigned (1 page)
17 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
17 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
11 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Return made up to 26/07/04; full list of members (10 pages)
12 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
9 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
9 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 September 2003	Return made up to 26/07/03; full list of members (8 pages)
6 September 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 06/09/03 (8 pages)
9 August 2003	Registered office changed on 09/08/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 August 2003	Registered office changed on 09/08/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 26/07/02; full list of members (7 pages)
27 May 2002	Ad 01/05/00--------- Â£ si 100@1 (2 pages)
27 May 2002	Â£ nc 100/200 01/05/00 (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2002	Return made up to 26/07/00; full list of members; amend (9 pages)
27 May 2002	Â£ nc 100/200 01/05/00 (1 page)
27 May 2002	Return made up to 26/07/00; full list of members; amend (9 pages)
27 May 2002	Return made up to 26/07/01; full list of members; amend (7 pages)
27 May 2002	Ad 01/05/00--------- Â£ si 100@1 (2 pages)
27 May 2002	Return made up to 26/07/01; full list of members; amend (7 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 October 2001	Return made up to 26/07/01; full list of members (6 pages)
3 October 2001	Return made up to 26/07/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 30 April 2000 (8 pages)
14 November 2000	Full accounts made up to 30 April 2000 (8 pages)
11 September 2000	Registered office changed on 11/09/00 from: 9A dean road london NW2 5AB (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 9A dean road london NW2 5AB (1 page)
25 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 26/07/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 August 1999	Return made up to 26/07/99; full list of members (6 pages)
12 August 1999	Return made up to 26/07/99; full list of members (6 pages)
15 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
22 January 1999	Company name changed frank productions LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Full accounts made up to 30 April 1998 (10 pages)
22 January 1999	Company name changed frank productions LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Full accounts made up to 30 April 1998 (10 pages)
24 August 1998	Return made up to 26/07/98; full list of members (6 pages)
24 August 1998	Return made up to 26/07/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
21 May 1998	Return made up to 26/07/97; no change of members (5 pages)
21 May 1998	Return made up to 26/07/97; no change of members 363(287) ‐ Registered office changed on 21/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 April 1998	Full accounts made up to 30 April 1997 (8 pages)
1 April 1998	Full accounts made up to 30 April 1997 (8 pages)
5 March 1997	Return made up to 26/07/96; no change of members (4 pages)
5 March 1997	Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 05/03/97 (4 pages)
13 February 1997	Full accounts made up to 30 April 1996 (10 pages)
13 February 1997	Full accounts made up to 30 April 1996 (10 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
15 September 1994	Return made up to 26/07/94; full list of members 363(287) ‐ Registered office changed on 15/09/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 September 1994	Return made up to 26/07/94; full list of members (5 pages)
28 October 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 October 1993	Ad 26/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 October 1993	Director resigned;new director appointed (2 pages)
28 October 1993	Ad 26/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1993	Incorporation (22 pages)
26 July 1993	Incorporation (22 pages)

Bullocks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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