H.F. BULL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00545310

Incorporation date

03/03/1955

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1984)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

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26/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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26/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

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23/04/2010

Liquidators' statement of receipts and payments to 2010-04-14

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19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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19/02/2010

Registered office address changed from 17 st Mary's Street Eynesbury St Neots Huntingdon Cambridgeshire PE19 2TA on 2010-02-19

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

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28/04/2009

Liquidators' statement of receipts and payments to 2009-04-14

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23/10/2008

Liquidators' statement of receipts and payments to 2008-10-14

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22/10/2007

Declaration of solvency

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22/10/2007

Miscellaneous

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22/10/2007

Resolutions

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22/10/2007

Appointment of a voluntary liquidator

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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09/09/2007

Amended accounts made up to 2005-12-31

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20/08/2007

Return made up to 26/06/07; full list of members

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20/08/2007

Director's particulars changed

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17/02/2007

Director resigned

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06/11/2006

Return made up to 26/06/06; full list of members

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/06/2006

Declaration of satisfaction of mortgage/charge

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03/05/2006

Declaration of satisfaction of mortgage/charge

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07/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

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18/02/2006

Declaration of satisfaction of mortgage/charge

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03/12/2005

Particulars of mortgage/charge

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01/11/2005

Accounts for a small company made up to 2004-12-31

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06/10/2005

Return made up to 26/06/05; full list of members

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06/10/2005

Director's particulars changed

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04/07/2005

New director appointed

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04/07/2005

New director appointed

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12/01/2005

Secretary resigned;director resigned

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10/01/2005

New secretary appointed

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12/11/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a small company made up to 2003-12-31

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10/10/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-12-31

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18/10/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

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19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

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23/12/2000

Particulars of mortgage/charge

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22/12/2000

Particulars of mortgage/charge

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20/12/2000

Particulars of mortgage/charge

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20/12/2000

Particulars of mortgage/charge

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14/08/2000

Accounts for a small company made up to 1999-12-31

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26/07/2000

Return made up to 26/06/00; full list of members

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26/07/2000

Director's particulars changed

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12/07/1999

Return made up to 26/06/99; no change of members

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10/05/1999

Accounts for a small company made up to 1998-12-31

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22/07/1998

Accounts for a small company made up to 1997-12-31

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22/07/1998

Return made up to 26/06/98; no change of members

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29/09/1997

Accounts for a small company made up to 1996-12-31

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04/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1996

Registered office changed on 18/07/96 from: 1, ivel road, sandy, bedfordshire. SG19 1AX.

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06/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

06/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

11/08/1995

Return made up to 27/06/95; full list of members

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25/07/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Accounts for a small company made up to 1993-12-31

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08/07/1994

Return made up to 27/06/94; no change of members

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01/02/1994

Particulars of mortgage/charge

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08/11/1993

Particulars of mortgage/charge

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08/10/1993

Particulars of mortgage/charge

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30/07/1993

Particulars of mortgage/charge

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28/07/1993

Particulars of mortgage/charge

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25/06/1993

Return made up to 27/06/93; no change of members

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08/06/1993

Accounts for a small company made up to 1992-12-31

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24/08/1992

Particulars of mortgage/charge

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20/07/1992

Accounts for a small company made up to 1991-12-31

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20/07/1992

Return made up to 27/06/92; full list of members

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12/06/1992

Particulars of mortgage/charge

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12/06/1992

Particulars of mortgage/charge

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04/02/1992

Particulars of mortgage/charge

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03/01/1992

Particulars of mortgage/charge

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05/07/1991

Full accounts made up to 1990-12-31

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05/07/1991

Return made up to 27/06/91; full list of members

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25/07/1990

Particulars of mortgage/charge

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03/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 27/06/90; full list of members

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03/11/1989

Particulars of mortgage/charge

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01/11/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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02/08/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 20/07/89; full list of members

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

£ ic 30000/21183 £ sr 8817@1=8817

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26/05/1988

Accounts for a small company made up to 1987-12-31

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26/05/1988

Return made up to 18/05/88; full list of members

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17/12/1987

Particulars of mortgage/charge

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20/08/1987

Accounts for a small company made up to 1986-12-31

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20/08/1987

Return made up to 30/06/87; full list of members

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27/05/1987

Particulars of mortgage/charge

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05/03/1987

Secretary's particulars changed

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01/09/1986

Particulars of mortgage/charge

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08/08/1986

Accounts for a small company made up to 1985-12-31

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08/08/1986

Return made up to 07/07/86; full list of members

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02/04/1984

Memorandum and Articles of Association

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Smith, Graham Sidney	Secretary	24/12/2004 - Present	-
Bull, Judith	Director	20/06/2005 - Present	1
Bull, Andrew John	Director	13/06/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About H.F. BULL & SONS LIMITED

H.F. BULL & SONS LIMITED is an(a) Dissolved company incorporated on 03/03/1955 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 3 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 H.F. BULL & SONS LIMITED?

H.F. BULL & SONS LIMITED is currently Dissolved. It was registered on 03/03/1955 and dissolved on 18/04/2012.

Where is H.F. BULL & SONS LIMITED located?

H.F. BULL & SONS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does H.F. BULL & SONS LIMITED do?

H.F. BULL & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for H.F. BULL & SONS LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.