| Company Name | S.M. Bulley & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01172435 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1974(49 years, 11 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Woods |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 September 2001) |
| Role | Cotton Trader |
| Correspondence Address | 37 Fieldway Weaverham Northwich Cheshire CW8 3HW |
| Secretary Name | Michael Kenneth Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 January 1998) |
| Role | Company Director |
| Correspondence Address | 1 Manor Close Neston South Wirral Cheshire L64 6TE |
| Secretary Name | Nigel Sabell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 9 Wychwood Avenue Knowle Solihull West Midlands B93 9DB |
| Secretary Name | Frederick Findlay Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(25 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Crosby Liverpool Merseyside L23 7TU |
Location
| Registered Address | 19 Stanley Road Hoylake Wirral Merseyside CH47 1HN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 25 April 2001 | Return made up to 05/12/00; full list of members
|
| 25 April 2001 | Registered office changed on 25/04/01 from: yorkshire house chapel street liverpool L3 9AG (1 page) |
| 20 April 2001 | Application for striking-off (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 7 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Resolutions
|
| 12 February 1999 | Secretary's particulars changed (1 page) |
| 6 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 30 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 12 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |