Bulmers Limited

Company Name	Bulmers Limited
Company Status	Dissolved
Company Number	04132036
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines

Directors

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(8 years after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(8 years after company formation)
Appointment Duration	5 years (closed 21 January 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2014)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Alan Campbell Flockhart
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Battenhall Road Worcester Worcestershire WR5 2BP

Director Name	Mr Michael John Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Ailsa Road Twickenham Middlesex TW1 1QJ

Director Name	Roger Michael Daniels
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Co Secretary
Correspondence Address	Sunnybank Farm Venns Green Sutton St Nicholas Herefordshire HR1 3DD Wales

Secretary Name	William George Stebbings
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Christopher David Hitchiner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dunan House Clehonger Hereford Herefordshire HR2 9SF Wales

Director Name	William George Stebbings
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	The Forge Burghill Hereford Herefordshire HR4 7RX Wales

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2008)
Role	Assistant Company Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1 (6 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1 (6 pages)
9 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Mrs Anne Louise Oliver on 9 January 2013 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
12 January 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Mrs Anne Louise Oliver on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mrs Anne Louise Oliver on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 January 2012 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
11 September 2011	Termination of appointment of William Payne as a director (1 page)
11 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
10 February 2009	Return made up to 21/12/08; full list of members (3 pages)
10 February 2009	Return made up to 21/12/08; full list of members (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
29 January 2009	Director and secretary appointed anne louise oliver (4 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 21/12/07; full list of members (5 pages)
4 January 2008	Return made up to 21/12/07; full list of members (5 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Return made up to 21/12/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 January 2006	Return made up to 21/12/05; full list of members (7 pages)
13 January 2006	Return made up to 21/12/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Return made up to 21/12/04; full list of members (7 pages)
14 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Return made up to 21/12/03; full list of members (7 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Return made up to 21/12/03; full list of members (7 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills, plough lane hereford herefordshire HR4 0LE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the cider mills, plough lane hereford herefordshire HR4 0LE (1 page)
1 October 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
1 October 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
15 January 2003	Return made up to 21/12/02; full list of members (7 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (10 pages)
4 March 2002	Total exemption full accounts made up to 27 April 2001 (10 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (7 pages)
3 April 2001	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
3 April 2001	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
22 January 2001	Memorandum and Articles of Association (8 pages)
22 January 2001	Memorandum and Articles of Association (8 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned (1 page)
21 December 2000	Incorporation (17 pages)
21 December 2000	Incorporation (17 pages)

Bulmers Limited

Business Activity

Directors

Location

Accounts

Filing History

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