BULLOUGH LIMITED

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BULLOUGH LIMITED

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Key Data

Status

Dissolved

Company No.

00539850

Incorporation date

29/10/1954

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 29/10/1954)
dot icon11/07/2012
Final Gazette dissolved following liquidation
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-03-15
dot icon11/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon31/05/2011
Appointment of a voluntary liquidator
dot icon31/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon26/03/2010
Liquidators' statement of receipts and payments to 2010-03-15
dot icon12/10/2009
Liquidators' statement of receipts and payments to 2009-09-15
dot icon03/04/2009
Liquidators' statement of receipts and payments to 2009-03-15
dot icon30/09/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon03/04/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon16/03/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/10/2006
Administrator's progress report
dot icon18/08/2006
Director's particulars changed
dot icon18/08/2006
Secretary's particulars changed
dot icon12/06/2006
Result of meeting of creditors
dot icon06/06/2006
Statement of affairs
dot icon02/06/2006
Statement of administrator's proposal
dot icon12/05/2006
Registered office changed on 12/05/06 from: 39 cornhill london EC3V 3NU
dot icon05/04/2006
Appointment of an administrator
dot icon02/03/2006
Delivery ext'd 3 mth 30/04/05
dot icon07/06/2005
Full accounts made up to 2004-04-30
dot icon02/06/2005
Director resigned
dot icon11/05/2005
Director resigned
dot icon22/04/2005
Return made up to 09/04/05; full list of members
dot icon28/02/2005
Delivery ext'd 3 mth 30/04/04
dot icon22/12/2004
Director resigned
dot icon04/11/2004
Director resigned
dot icon15/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
Declaration of satisfaction of mortgage/charge
dot icon03/09/2004
New director appointed
dot icon23/07/2004
Declaration of satisfaction of mortgage/charge
dot icon03/06/2004
Declaration of mortgage charge released/ceased
dot icon28/05/2004
Resolutions
dot icon25/05/2004
Particulars of mortgage/charge
dot icon20/04/2004
Return made up to 09/04/04; full list of members
dot icon07/04/2004
Auditor's resignation
dot icon25/03/2004
Director resigned
dot icon14/01/2004
Director resigned
dot icon17/12/2003
Particulars of mortgage/charge
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon15/12/2003
Declaration of assistance for shares acquisition
dot icon12/11/2003
Secretary resigned
dot icon12/11/2003
New secretary appointed
dot icon07/11/2003
Resolutions
dot icon01/10/2003
Accounting reference date extended from 30/09/03 to 30/04/04
dot icon19/09/2003
Location of register of members
dot icon22/08/2003
Certificate of re-registration from Public Limited Company to Private
dot icon22/08/2003
Re-registration of Memorandum and Articles
dot icon22/08/2003
Resolutions
dot icon07/08/2003
Secretary resigned
dot icon22/07/2003
Application for reregistration from PLC to private
dot icon11/07/2003
Director resigned
dot icon11/07/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
dot icon28/06/2003
Registered office changed on 28/06/03 from: 21 the crescent leatherhead surrey KT22 8DY
dot icon28/06/2003
New director appointed
dot icon28/06/2003
New director appointed
dot icon28/06/2003
New secretary appointed
dot icon16/05/2003
Return made up to 09/04/03; bulk list available separately
dot icon16/05/2003
Director's particulars changed
dot icon12/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon03/03/2003
Auditor's resignation
dot icon12/09/2002
Particulars of mortgage/charge
dot icon28/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/06/2002
Director resigned
dot icon14/05/2002
Return made up to 09/04/02; bulk list available separately
dot icon11/04/2002
Director resigned
dot icon18/01/2002
New director appointed
dot icon04/01/2002
New director appointed
dot icon21/05/2001
Full group accounts made up to 2000-12-31
dot icon04/05/2001
Return made up to 09/04/01; bulk list available separately
dot icon17/04/2001
Director resigned
dot icon03/11/2000
£ ic 12131049/11491049 06/10/00 £ sr [email protected]=640000
dot icon03/11/2000
£ ic 12193883/12131049 12/10/00 £ sr [email protected]=62834
dot icon03/11/2000
£ ic 12243883/12193883 11/10/00 £ sr [email protected]=50000
dot icon29/09/2000
Resolutions
dot icon29/09/2000
Resolutions
dot icon21/08/2000
Director resigned
dot icon07/07/2000
£ ic 12353883/12243883 19/06/00 £ sr [email protected]=110000
dot icon30/06/2000
£ ic 12438883/12353883 13/06/00 £ sr [email protected]=85000
dot icon30/06/2000
£ ic 12690590/12438883 12/06/00 £ sr [email protected]=251707
dot icon31/05/2000
Full group accounts made up to 1999-12-31
dot icon26/05/2000
£ ic 13690590/12690590 17/05/00 £ sr [email protected]=1000000
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon11/05/2000
Return made up to 09/04/00; bulk list available separately
dot icon20/04/2000
£ ic 21326868/20470302 07/04/00 £ sr [email protected]=856566
dot icon20/04/2000
£ ic 21493439/21326868 04/04/00 £ sr [email protected]=166571
dot icon05/04/2000
£ ic 21533439/21493439 27/03/00 £ sr [email protected]=40000
dot icon05/04/2000
£ ic 21818061/21533439 24/03/00 £ sr [email protected]=284622
dot icon22/03/2000
New director appointed
dot icon18/02/2000
Director resigned
dot icon19/01/2000
Accounts made up to 1999-08-27
dot icon10/01/2000
Resolutions
dot icon06/01/2000
Ad 13/12/99--------- £ si [email protected]=9000 £ ic 21809061/21818061
dot icon06/12/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon29/07/1999
Secretary resigned
dot icon29/07/1999
New secretary appointed
dot icon02/06/1999
New director appointed
dot icon12/05/1999
£ ic 21877061/21809061 20/04/99 £ sr [email protected]=68000
dot icon22/04/1999
Return made up to 09/04/99; bulk list available separately
dot icon21/04/1999
£ ic 22251937/21877061 05/03/99 £ sr [email protected]=374876
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon18/03/1999
Full group accounts made up to 1998-10-31
dot icon05/02/1999
£ ic 23879845/22251937 22/01/99 £ sr [email protected]=1627908
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Secretary resigned;director resigned
dot icon23/09/1998
Auditor's resignation
dot icon09/09/1998
£ ic 24307845/23879845 27/08/98 £ sr [email protected]=428000
dot icon22/04/1998
Return made up to 09/04/98; bulk list available separately
dot icon22/04/1998
Director's particulars changed
dot icon31/03/1998
Resolutions
dot icon19/02/1998
Full group accounts made up to 1997-10-31
dot icon12/01/1998
Ad 22/12/97--------- £ si [email protected]=1200 £ ic 24306645/24307845
dot icon07/05/1997
Return made up to 09/04/97; bulk list available separately
dot icon06/05/1997
Full group accounts made up to 1996-10-31
dot icon25/04/1997
Ad 04/04/97--------- £ si [email protected]=4800 £ ic 24301845/24306645
dot icon13/09/1996
Director resigned
dot icon07/08/1996
Resolutions
dot icon30/05/1996
Memorandum and Articles of Association
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon09/05/1996
Return made up to 09/04/96; bulk list available separately
dot icon02/05/1996
Full group accounts made up to 1995-10-31
dot icon15/02/1996
New director appointed
dot icon20/10/1995
Ad 03/10/95--------- £ si [email protected]=9000 £ ic 24295443/24304443
dot icon31/08/1995
Ad 18/08/95--------- £ si [email protected]=13000 £ ic 24282443/24295443
dot icon09/08/1995
New director appointed
dot icon07/08/1995
Ad 24/07/94--------- £ si [email protected]
dot icon09/06/1995
Ad 19/05/95--------- £ si [email protected]=16440 £ ic 24266003/24282443
dot icon09/06/1995
Ad 12/05/95--------- £ si [email protected]=6800 £ ic 24259203/24266003
dot icon30/05/1995
Ad 11/05/95--------- £ si [email protected]=32771 £ ic 24226432/24259203
dot icon30/05/1995
Ad 17/05/95--------- £ si [email protected]=3400 £ ic 24223032/24226432
dot icon02/05/1995
Return made up to 09/04/95; bulk list available separately
dot icon09/04/1995
Full group accounts made up to 1994-10-31
dot icon28/03/1995
Resolutions
dot icon28/03/1995
Resolutions
dot icon28/03/1995
Resolutions
dot icon15/03/1995
Ad 28/02/95--------- £ si [email protected]=2258 £ ic 24220774/24223032
dot icon08/02/1995
Ad 24/01/95--------- £ si [email protected]=27600 £ ic 24193174/24220774
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/09/1994
Particulars of mortgage/charge
dot icon04/09/1994
Ad 05/08/94--------- £ si [email protected]=18600 £ ic 24174574/24193174
dot icon15/08/1994
Ad 02/08/94--------- £ si [email protected]=20600 £ ic 24153974/24174574
dot icon19/04/1994
Return made up to 09/04/94; full list of members
dot icon19/04/1994
Secretary's particulars changed;director's particulars changed
dot icon19/04/1994
Full group accounts made up to 1993-10-31
dot icon10/03/1994
Ad 10/02/94--------- £ si [email protected]=30722 £ ic 24123252/24153974
dot icon10/03/1994
Ad 10/02/94--------- £ si [email protected]=77371 £ ic 24045881/24123252
dot icon10/03/1994
Ad 10/02/94--------- £ si [email protected]=67586 £ ic 23978295/24045881
dot icon17/01/1994
Director resigned;new director appointed
dot icon06/05/1993
Full accounts made up to 1992-10-31
dot icon06/05/1993
Return made up to 09/04/93; bulk list available separately
dot icon01/06/1992
Ad 19/05/92--------- premium £ si [email protected]=8000 £ ic 23970295/23978295
dot icon24/04/1992
Full group accounts made up to 1991-10-31
dot icon24/04/1992
Return made up to 09/04/92; no change of members
dot icon31/03/1992
Ad 16/03/92--------- premium £ si [email protected]=7500 £ ic 23964294/23971794
dot icon18/03/1992
Ad 20/02/92--------- £ si [email protected]=19509 £ ic 23944785/23964294
dot icon02/05/1991
Full group accounts made up to 1990-10-31
dot icon02/05/1991
Return made up to 09/04/91; bulk list available separately
dot icon16/04/1991
Memorandum and Articles of Association
dot icon16/04/1991
Resolutions
dot icon16/04/1991
Resolutions
dot icon16/04/1991
Resolutions
dot icon13/02/1991
Statement of affairs
dot icon13/02/1991
Ad 22/01/91--------- £ si [email protected]
dot icon05/02/1991
Ad 22/01/91--------- £ si [email protected]=334939 £ ic 23609855/23944794
dot icon21/05/1990
Memorandum and Articles of Association
dot icon21/05/1990
Resolutions
dot icon01/05/1990
Full group accounts made up to 1989-10-31
dot icon01/05/1990
Return made up to 11/04/90; bulk list available separately
dot icon12/04/1990
Director resigned;new director appointed
dot icon14/08/1989
Wd 10/08/89 ad 31/07/89--------- £ si [email protected]
dot icon22/05/1989
Nc inc already adjusted
dot icon16/05/1989
Increase in nominal capital
dot icon08/05/1989
Wd 24/04/89 ad 19/04/89--------- premium £ si [email protected]=20322
dot icon03/05/1989
Full group accounts made up to 1988-10-31
dot icon03/05/1989
Return made up to 12/04/89; bulk list available separately
dot icon02/05/1989
Particulars of contract relating to shares
dot icon02/05/1989
Wd 19/04/89 ad 29/03/89--------- £ si [email protected]=15717858
dot icon02/05/1989
Resolutions
dot icon02/05/1989
Resolutions
dot icon02/05/1989
Resolutions
dot icon02/05/1989
Resolutions
dot icon07/03/1989
Wd 24/02/89 ad 08/02/89--------- premium £ si [email protected]=9899
dot icon12/01/1989
Registered office changed on 12/01/89 from: 85 east street epsom surrey KT17 1ED
dot icon03/05/1988
Full group accounts made up to 1987-10-31
dot icon03/05/1988
Return made up to 07/04/88; bulk list available separately
dot icon17/02/1988
Return of allotments
dot icon28/01/1988
New director appointed
dot icon10/06/1987
Return made up to 09/04/87; full list of members
dot icon13/05/1987
Group of companies' accounts made up to 1986-10-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/07/1986
Return made up to 10/04/86; full list of members
dot icon08/05/1986
Full accounts made up to 1985-10-31
dot icon21/03/1972
Certificate of change of name
dot icon29/10/1954
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2004
dot iconLast change occurred
30/04/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2004
dot iconNext account date
30/04/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROWALLIA CORPORATE DIRECTOR LIMITED
Corporate Director
23/08/2004 - Present
25
CYBRUS LIMITED
Corporate Secretary
27/10/2003 - Present
26
Bond, Gordon
Director
04/01/1994 - 20/03/2001
35
Pickard, John Michael, Sir
Director
31/07/1995 - 04/04/2002
19
Peter Jan Patrik Valentin Gyllenhammar
Director
23/11/2001 - 29/10/2004
72

Persons with Significant Control

0

No PSC data available.

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Description

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About BULLOUGH LIMITED

BULLOUGH LIMITED is an(a) Dissolved company incorporated on 29/10/1954 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLOUGH LIMITED?

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BULLOUGH LIMITED is currently Dissolved. It was registered on 29/10/1954 and dissolved on 11/07/2012.

Where is BULLOUGH LIMITED located?

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BULLOUGH LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BULLOUGH LIMITED do?

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BULLOUGH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BULLOUGH LIMITED?

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The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.