C G BULL & TAYLOR LIMITED

Key Data

Status

Dissolved

Company No.

02046217

Incorporation date

12/08/1986

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Notice of final account prior to dissolution

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08/05/2009

Appointment of a liquidator

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08/05/2009

Order of court to wind up

View PDF (2 pages)

14/12/2008

Administrator's progress report to 2008-10-13

View PDF (7 pages)

27/10/2008

Administrator's progress report to 2008-10-13

View PDF (44 pages)

12/06/2008

Statement of administrator's proposal

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11/06/2008

Statement of affairs with form 2.14B

View PDF (39 pages)

28/05/2008

Appointment of an administrator

View PDF (1 pages)

20/04/2008

Registered office changed on 21/04/2008 from 6 g hewlett house havelock terrace london SW8 4AS

View PDF (1 pages)

16/03/2008

Appointment Terminated Director anthony arney

View PDF (1 pages)

05/03/2008

Return made up to 31/01/08; full list of members

View PDF (12 pages)

21/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

19/04/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

19/04/2007

Director's particulars changed

View PDF (0 pages)

19/04/2007

Location of register of members address changed

View PDF (0 pages)

26/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

Ad 13/09/06--------- £ si [email protected]=30000 £ ic 255120/285120

View PDF (2 pages)

02/10/2006

Ad 13/09/06--------- £ si [email protected]=15000 £ ic 240120/255120

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (2 pages)

21/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (12 pages)

23/02/2005

Director's particulars changed

View PDF (0 pages)

16/11/2004

Full accounts made up to 2004-07-31

View PDF (10 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

14/03/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

11/02/2004

Return made up to 31/01/04; no change of members

View PDF (8 pages)

11/02/2004

Director's particulars changed

View PDF (0 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (11 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2002

Resolutions

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25/02/2002

Resolutions

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25/02/2002

Resolutions

View PDF (2 pages)

18/02/2002

Return made up to 31/01/02; change of members

View PDF (7 pages)

13/02/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

11/06/2001

£ ic 232620/230120 30/04/01 £ sr [email protected]=2500

View PDF (1 pages)

11/02/2001

Return made up to 31/01/01; change of members

View PDF (7 pages)

11/02/2001

Director's particulars changed

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11/02/2001

Registered office changed on 12/02/01

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09/11/2000

Full accounts made up to 2000-07-31

View PDF (12 pages)

10/02/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

14/11/1999

Full accounts made up to 1999-07-31

View PDF (11 pages)

18/03/1999

£ ic 237620/232620 05/02/99 £ sr [email protected]=5000

View PDF (1 pages)

30/01/1999

Return made up to 31/01/99; no change of members

View PDF (9 pages)

30/01/1999

Director's particulars changed

View PDF (0 pages)

17/11/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

05/02/1998

Return made up to 31/01/98; no change of members

View PDF (9 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

24/02/1997

Return made up to 31/01/97; full list of members

View PDF (14 pages)

16/10/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

16/02/1996

Return made up to 31/01/96; full list of members

View PDF (17 pages)

16/02/1996

Secretary resigned

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16/02/1996

Location of register of members address changed

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16/02/1996

Location of debenture register address changed

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16/02/1996

New secretary appointed

View PDF (2 pages)

23/10/1995

Full accounts made up to 1995-07-31

View PDF (13 pages)

04/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/11/1994

Full accounts made up to 1994-07-31

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16/02/1994

Full accounts made up to 1993-07-31

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16/02/1994

Return made up to 31/01/94; full list of members

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11/12/1993

New director appointed

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Director resigned

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21/10/1993

Ad 27/07/93--------- £ si 26370@1=26370 £ ic 211250/237620

View PDF (4 pages)

21/10/1993

Ad 11/10/93--------- £ si [email protected]=28500 £ ic 182750/211250

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06/09/1993

Div 27/07/93

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10/05/1993

Full accounts made up to 1992-07-31

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04/02/1993

Return made up to 31/01/93; no change of members

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04/02/1993

Location of register of members address changed

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04/02/1993

Location of debenture register address changed

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23/01/1992

Return made up to 31/01/92; no change of members

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13/01/1992

Full accounts made up to 1991-07-31

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10/11/1991

Registered office changed on 11/11/91 from: 15 craven road london W2 3BP

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16/09/1991

Full accounts made up to 1990-07-31

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20/02/1991

Return made up to 31/01/91; full list of members

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18/11/1990

Full accounts made up to 1989-07-31

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30/04/1990

Ad 19/04/90--------- £ si 2000@1=2000 £ ic 180750/182750

View PDF (2 pages)

18/04/1990

Ad 30/03/90--------- £ si 6000@1=6000 £ ic 174750/180750

View PDF (2 pages)

18/02/1990

Return made up to 05/02/90; full list of members

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24/01/1990

New director appointed

View PDF (2 pages)

18/01/1990

Ad 05/01/90--------- £ si 32000@1=32000 £ ic 142750/174750

View PDF (2 pages)

05/12/1989

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

01/10/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 01/03/89; full list of members

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05/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1988

Director's particulars changed

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05/05/1988

Full accounts made up to 1987-12-31

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11/04/1988

Return made up to 26/02/88; full list of members

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04/01/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

15/09/1987

New director appointed

View PDF (3 pages)

02/04/1987

Allotment of shares

View PDF (2 pages)

12/03/1987

Certificate of change of name

View PDF (2 pages)

05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

05/03/1987

Registered office changed on 06/03/87 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

12/08/1986

Incorporation

View PDF (15 pages)

12/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

Person	Title	Period	Connections
Lyon, David	Director	12/09/2006 - Present	3
Duffy, Dalila Dos Santos Marques Alegre	Director	14/02/2007 - Present	4
Arney, Anthony Ford	Director	13/11/2006 - 14/03/2008	3
Forster, Matthew Stuart	Director	02/08/2004 - 31/05/2006	4
Reid, Alexander Stuart	Director	25/11/1993 - 12/09/2006	19

Persons with Significant Control

No PSC data available.

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Description

About C G BULL & TAYLOR LIMITED

C G BULL & TAYLOR LIMITED is an(a) Dissolved company incorporated on 12/08/1986 with the registered office located at BDO STOY HAYWARD, 55 Baker Street, London W1U 7EU. 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 C G BULL & TAYLOR LIMITED?

C G BULL & TAYLOR LIMITED is currently Dissolved. It was registered on 12/08/1986 and dissolved on 06/07/2010.

Where is C G BULL & TAYLOR LIMITED located?

C G BULL & TAYLOR LIMITED is registered at BDO STOY HAYWARD, 55 Baker Street, London W1U 7EU.

What does C G BULL & TAYLOR LIMITED do?

C G BULL & TAYLOR LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for C G BULL & TAYLOR LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.