| Company Name | Bulldog Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675629 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Philpott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan Lodge Outwood Lane Chipstead Coulsdon Surrey CR5 3NZ |
| Secretary Name | Mrs Janice Sheila Philpott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sylvan Lodge Outwood Lane Chipstead Coulsdon Surrey CR5 3NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janice Sheila Philpott 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Philpott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£212 |
| Cash | £1,423 |
| Current Liabilities | £2,184 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Peter Philpott on 23 March 2010 (3 pages) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Peter Philpott on 23 March 2010 (3 pages) |
| 8 March 2011 | Secretary's details changed for Janice Sheila Philpott on 23 March 2010 (2 pages) |
| 8 March 2011 | Secretary's details changed for Janice Sheila Philpott on 23 March 2010 (2 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Peter Philpott on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Peter Philpott on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Peter Philpott on 1 October 2009 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 8 April 2008 | Return made up to 24/02/08; no change of members
|
| 8 April 2008 | Return made up to 24/02/08; no change of members
|
| 1 March 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 1 March 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 22 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 20 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 8 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 26 April 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | New director appointed (2 pages) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 24 February 2003 | Incorporation (16 pages) |
| 24 February 2003 | Incorporation (16 pages) |