H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED

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H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01426061

Incorporation date

06/06/1979

Size

Dormant

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 06/06/1979)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
First Gazette notice for voluntary strike-off
dot icon09/12/2014
Application to strike the company off the register
dot icon08/12/2014
Statement by directors
dot icon08/12/2014
Statement of capital on 2014-12-08
dot icon08/12/2014
Solvency statement dated 24/11/14
dot icon08/12/2014
Resolutions
dot icon16/10/2014
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-10-06
dot icon16/10/2014
Appointment of Mr David Michael Forde as a director on 2014-10-06
dot icon16/10/2014
Appointment of Mr Malcolm Dunn as a director on 2014-10-06
dot icon16/10/2014
Termination of appointment of Sean Michael Paterson as a director on 2014-10-08
dot icon16/10/2014
Termination of appointment of Anne Louise Oliver as a director on 2014-10-06
dot icon16/10/2014
Termination of appointment of Anne Louise Oliver as a secretary on 2014-10-06
dot icon26/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon07/07/2014
Accounts made up to 2013-12-31
dot icon04/10/2013
Accounts made up to 2012-12-31
dot icon26/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon26/09/2013
Secretary's details changed for Mrs Anne Louise Oliver on 2013-09-26
dot icon26/09/2013
Director's details changed for Mrs Kelly Taylor-Welsh on 2013-09-26
dot icon26/09/2013
Director's details changed for Mrs Anne Louise Oliver on 2013-09-26
dot icon26/09/2013
Director's details changed for Mr Sean Michael Paterson on 2013-09-26
dot icon03/10/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon03/10/2012
Director's details changed for Mrs Anne Louise Oliver on 2012-10-03
dot icon03/10/2012
Director's details changed for Mr Sean Michael Paterson on 2012-10-03
dot icon03/10/2012
Director's details changed for Mrs Kelly Taylor-Welsh on 2012-10-03
dot icon03/10/2012
Secretary's details changed for Mrs Anne Louise Oliver on 2012-10-03
dot icon10/09/2012
Accounts made up to 2011-12-31
dot icon03/08/2012
Director's details changed for Mrs Kelly Taylor-Welsh on 2012-08-01
dot icon02/04/2012
Termination of appointment of John Charles Low as a director on 2012-03-31
dot icon29/03/2012
Appointment of Mrs Kelly Taylor-Welsh as a director on 2012-03-23
dot icon22/12/2011
Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-22
dot icon17/10/2011
Director's details changed for Mr Sean Michael Paterson on 2011-10-17
dot icon10/10/2011
Appointment of Mr Sean Michael Paterson as a director on 2011-09-29
dot icon10/10/2011
Termination of appointment of Craig Tedford as a director on 2011-09-29
dot icon06/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon06/10/2011
Director's details changed for Mrs Anne Louise Oliver on 2011-10-06
dot icon06/10/2011
Secretary's details changed for Mrs Anne Louise Oliver on 2011-10-06
dot icon26/09/2011
Accounts made up to 2010-12-31
dot icon12/09/2011
Appointment of Mr John Charles Low as a director on 2011-08-29
dot icon12/09/2011
Termination of appointment of William John Payne as a director on 2011-08-29
dot icon24/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon09/08/2010
Accounts made up to 2009-12-31
dot icon08/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/09/2009
Return made up to 14/09/09; full list of members
dot icon06/05/2009
Appointment terminated director robin peers
dot icon06/05/2009
Appointment terminated director andrew jancey
dot icon06/05/2009
Appointment terminated director robert garner
dot icon06/05/2009
Appointment terminated director david bulmer
dot icon06/05/2009
Appointment terminated secretary simon aves
dot icon06/05/2009
Appointment terminated director simon aves
dot icon13/02/2009
Director appointed craig tedford
dot icon02/02/2009
Director appointed william john payne
dot icon28/01/2009
Director and secretary appointed anne louise oliver
dot icon22/01/2009
Return made up to 14/09/08; full list of members; amend
dot icon30/12/2008
Return made up to 14/09/08; full list of members
dot icon06/08/2008
Appointment terminate, director and secretary mark stevens logged form
dot icon04/08/2008
Director and secretary appointed simon howard aves
dot icon30/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/11/2007
Return made up to 14/09/07; full list of members
dot icon20/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2006
Return made up to 14/09/06; full list of members
dot icon18/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/09/2005
Return made up to 14/09/05; full list of members
dot icon21/03/2005
Secretary's particulars changed;director's particulars changed
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/09/2004
Return made up to 14/09/04; full list of members
dot icon16/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon11/11/2003
Secretary's particulars changed;director's particulars changed
dot icon15/10/2003
Secretary resigned
dot icon14/10/2003
New secretary appointed;new director appointed
dot icon07/10/2003
Registered office changed on 07/10/03 from: the cider mills plough lane hereford HR4 ole
dot icon01/10/2003
Total exemption full accounts made up to 2003-04-25
dot icon24/09/2003
Return made up to 14/09/03; full list of members
dot icon08/06/2003
Director resigned
dot icon23/01/2003
Resolutions
dot icon18/12/2002
Director resigned
dot icon21/11/2002
Total exemption full accounts made up to 2002-04-26
dot icon10/10/2002
Return made up to 14/09/02; full list of members
dot icon12/08/2002
Auditor's resignation
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-27
dot icon10/10/2001
Return made up to 14/09/01; full list of members
dot icon28/02/2001
Full accounts made up to 2000-04-28
dot icon09/10/2000
Return made up to 14/09/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-04-30
dot icon05/10/1999
Return made up to 14/09/99; full list of members
dot icon05/11/1998
Full accounts made up to 1998-04-24
dot icon06/10/1998
Return made up to 14/09/98; no change of members
dot icon27/01/1998
Resolutions
dot icon27/01/1998
Auditor's resignation
dot icon08/10/1997
Return made up to 14/09/97; no change of members
dot icon07/10/1997
New director appointed
dot icon29/09/1997
Full accounts made up to 1997-04-25
dot icon12/05/1997
Director resigned
dot icon24/10/1996
Full accounts made up to 1996-04-26
dot icon08/10/1996
Return made up to 14/09/96; full list of members
dot icon02/10/1995
Return made up to 14/09/95; no change of members
dot icon19/09/1995
Full accounts made up to 1995-04-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1994-04-29
dot icon11/10/1994
Return made up to 14/09/94; no change of members
dot icon12/07/1994
Secretary resigned;new secretary appointed
dot icon15/10/1993
Full accounts made up to 1993-04-30
dot icon03/10/1993
Return made up to 14/09/93; full list of members
dot icon10/06/1993
New director appointed
dot icon13/01/1993
Director resigned
dot icon12/01/1993
Resolutions
dot icon15/10/1992
Full accounts made up to 1992-04-24
dot icon13/10/1992
Return made up to 14/09/92; no change of members
dot icon17/06/1992
New director appointed
dot icon30/04/1992
Director resigned
dot icon14/10/1991
Full accounts made up to 1991-04-26
dot icon14/10/1991
Return made up to 14/09/91; no change of members
dot icon31/10/1990
Secretary resigned;new secretary appointed
dot icon09/10/1990
Full accounts made up to 1990-04-27
dot icon02/10/1990
Return made up to 14/09/90; full list of members
dot icon07/09/1990
New director appointed
dot icon21/06/1990
Director resigned
dot icon26/10/1989
Full accounts made up to 1989-04-28
dot icon26/10/1989
Return made up to 14/09/89; no change of members
dot icon09/11/1988
Return made up to 15/09/88; full list of members
dot icon13/09/1988
Full accounts made up to 1988-04-29
dot icon06/07/1988
Director resigned;new director appointed
dot icon05/11/1987
Return made up to 11/08/87; full list of members
dot icon10/09/1987
Full accounts made up to 1987-04-24
dot icon30/09/1986
Full accounts made up to 1986-04-25
dot icon30/09/1986
Return made up to 06/08/86; full list of members
dot icon06/09/1986
New director appointed
dot icon25/07/1986
Director resigned
dot icon09/05/1986
New director appointed
dot icon06/06/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED

H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED is an(a) Dissolved company incorporated on 06/06/1979 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 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.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED?

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H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED is currently Dissolved. It was registered on 06/06/1979 and dissolved on 31/03/2015.

Where is H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED located?

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H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED do?

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H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED?

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The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.