Bullock Limited

Company Name	Bullock Limited
Company Status	Dissolved
Company Number	05870065
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldrigde Walsall West Midlands WS9 8TU

Director Name	Mr Timothy Nicholas Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Paul Hooper Keeley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Finance Director Company Secre
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Secretary Name	Paul Hooper Keeley
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Finance Director Company Secre
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Keith Richard Maxwell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Kevin Alan Cox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullock Construction Ltd Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Keith Richard Maxwell
Nationality	British
Status	Resigned
Appointed	20 December 2008(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Michael Geoffrey Cane
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Michael Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Andrew William Saul
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Richard Paul Suthon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Secretary Name	Mr Paul John Horrocks
Status	Resigned
Appointed	31 July 2011(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 2011)
Role	Company Director
Correspondence Address	Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU

Secretary Name	Mr Martyn John Vitty
Status	Resigned
Appointed	09 November 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northgate Aldridge Walsall WS9 8TU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.bullock.co.uk

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dtb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Satisfaction of charge 058700650002 in full (1 page)
16 March 2015	Satisfaction of charge 1 in full (1 page)
16 March 2015	Satisfaction of charge 058700650002 in full (1 page)
6 March 2015	Registered office address changed from Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
30 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
30 January 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Martyn John Vitty as a secretary on 27 January 2015 (1 page)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 December 2014	Registration of charge 058700650002, created on 28 November 2014 (39 pages)
4 December 2014	Registration of charge 058700650002, created on 28 November 2014 (39 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 1 April 2014 (2 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
20 January 2014	Termination of appointment of Andrew Saul as a director (1 page)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
16 January 2014	Appointment of Ian George Burnett as a director (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
8 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
29 December 2011	Appointment of Martyn John Vitty as a director (3 pages)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
14 December 2011	Termination of appointment of Richard Suthon as a director (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Termination of appointment of Paul Horrocks as a secretary (1 page)
10 November 2011	Appointment of Mr Martyn John Vitty as a secretary (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
1 August 2011	Termination of appointment of Michael Cane as a director (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
1 August 2011	Appointment of Mr Paul John Horrocks as a secretary (1 page)
1 August 2011	Termination of appointment of Michael Cane as a secretary (1 page)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
24 January 2011	Termination of appointment of Keith Maxwell as a director (1 page)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
17 January 2011	Appointment of Richard Paul Suthon as a director (3 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
27 October 2010	Appointment of Andrew William Saul as a director (2 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
3 June 2010	Termination of appointment of Kevin Cox as a director (1 page)
12 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
12 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a director (3 pages)
20 January 2010	Appointment of Michael Geoffrey Cane as a secretary (3 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
19 January 2010	Termination of appointment of Keith Maxwell as a secretary (2 pages)
28 July 2009	Return made up to 07/07/09; full list of members (7 pages)
28 July 2009	Return made up to 07/07/09; full list of members (7 pages)
16 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
17 February 2009	Director appointed kevin alan cox (2 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
17 February 2009	Director appointed kevin alan cox (2 pages)
17 February 2009	Secretary appointed keith richard maxwell (2 pages)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
7 February 2009	Appointment terminate, director and secretary paul hooper keeley logged form (1 page)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from bullock construction LIMITED northgate aldridge, walsall west midlands WS9 8TU (1 page)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Registered office changed on 10/07/2008 from bullock construction LIMITED northgate aldridge, walsall west midlands WS9 8TU (1 page)
10 July 2008	Location of register of members (1 page)
24 April 2008	Director appointed keith richard maxwell (2 pages)
24 April 2008	Director appointed keith richard maxwell (2 pages)
9 April 2008	Auditor's resignation (1 page)
9 April 2008	Auditor's resignation (1 page)
8 April 2008	Appointment terminated director john gaffney (1 page)
8 April 2008	Appointment terminated director john gaffney (1 page)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
21 August 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
7 July 2006	Incorporation (6 pages)
7 July 2006	Incorporation (6 pages)

Bullock Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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