| Company Name | Bump Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890405 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 5 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Caroline Anne Chapman |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Queen Elizabeths Walk London N16 5UX |
| Director Name | Mr Timothy James Chapman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Queen Elizabeths Walk London N16 5UX |
| Secretary Name | Mrs Caroline Anne Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Queen Elizabeths Walk London N16 5UX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Street Studios LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Resolutions
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Caroline Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Timothy James Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Caroline Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Timothy James Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Caroline Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Timothy James Chapman on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 83 cambridge street london SW1V 4PS (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 83 cambridge street london SW1V 4PS (1 page) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 9 February 2000 | Ad 14/01/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 February 2000 | Ad 14/01/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 9 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Incorporation (15 pages) |
| 8 December 1999 | Incorporation (15 pages) |