| Company Name | Bull Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340829 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 April 2009 (15 years ago) |
| Previous Name | Charco 1009 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Cynthia Alicia Bull |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 April 2009) |
| Role | Personal Assistant |
| Correspondence Address | Alderbourne Stoke Poges Lane Stoke Poges Slough Buckinghamshire SL2 4NP |
| Director Name | John William Charles Bull |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 April 2009) |
| Role | Company Director |
| Correspondence Address | Alderbourne Stoke Poges Lane Stoke Poges Slough Buckinghamshire SL2 4NP |
| Secretary Name | Jeremy Miles Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 April 2009) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastry House Wentworth Drive Virginia Water Surrey GU25 4MY |
| Secretary Name | Mrs Cynthia Alicia Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(4 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 17 April 2009) |
| Role | Company Director |
| Correspondence Address | Alderbourne Stoke Poges Lane Stoke Poges Slough Buckinghamshire SL2 4NP |
| Director Name | Jeremy Miles Bull |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 March 2005) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastry House Wentworth Drive Virginia Water Surrey GU25 4MY |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | International Press 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 November 2008 | Liquidators statement of receipts and payments to 30 October 2008 (6 pages) |
| 13 May 2008 | Liquidators statement of receipts and payments to 30 October 2008 (6 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (6 pages) |
| 12 July 2007 | Resignation of a liquidator (1 page) |
| 12 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2006 | Statement of affairs (7 pages) |
| 14 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2006 | Resolutions
|
| 26 October 2006 | Registered office changed on 26/10/06 from: george arthur york house 4 wigmores south welwyn garden city herts AL8 6PL (1 page) |
| 6 June 2006 | Accounts made up to 31 December 2004 (13 pages) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: shropshire house 2-10 capper street london WC1E 6JA (1 page) |
| 29 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Accounts made up to 31 December 2003 (12 pages) |
| 18 April 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 11 August 2003 | Accounts made up to 31 December 2002 (12 pages) |
| 8 May 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 29 April 2002 | Ad 04/04/02--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 18 April 2002 | £ nc 100/25000 04/04/02 (1 page) |
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Memorandum and Articles of Association (15 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2002 | Resolutions
|
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 8 February 2002 | Company name changed charco 1009 LIMITED\certificate issued on 08/02/02 (2 pages) |
| 14 December 2001 | Incorporation (20 pages) |