Company NameFulton 123 Limited
Company StatusDissolved
Company Number01280011
CategoryPrivate Limited Company
Incorporation Date4 October 1976(46 years, 4 months ago)
Dissolution Date6 September 2005 (17 years, 4 months ago)
Previous NameCNS Farnell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Gail Marie Fulton
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1994(17 years, 10 months after company formation)
Appointment Duration11 years (closed 06 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Puddington
South Wirral
CH64 5SR
Wales
Director NameMr William David Fulton
Date of BirthSeptember 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1994(17 years, 10 months after company formation)
Appointment Duration11 years (closed 06 September 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Puddington
South Wirral
Cheshire
CH64 5SR
Wales
Secretary NameMrs Gail Marie Fulton
NationalityBritish
StatusClosed
Appointed25 August 1994(17 years, 10 months after company formation)
Appointment Duration11 years (closed 06 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Puddington
South Wirral
CH64 5SR
Wales
Director NameCmdr Gerald Maxwell Braddon Selous
Date of BirthAugust 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 August 1994)
RoleCompany Director
Correspondence AddressLangley Grange
Loddon
Norwich
Norfolk
NR14 6BL
Director NameAndrew Edmund Armstrong Selous Esquire
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1991(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 August 1994)
RoleUnderwriter & Co Sec
Correspondence Address36 Hillyard Street
London
SW9 0NL
Secretary NameAndrew Edmund Armstrong Selous Esquire
NationalityBritish
StatusResigned
Appointed23 August 1991(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 August 1994)
RoleCompany Director
Correspondence Address36 Hillyard Street
London
SW9 0NL

Location

Registered AddressThe White House
Puddington
South Wirral
Cheshire
CH64 5SR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPuddington
WardLittle Neston and Burton

Financials

Year2014
Net Worth£55,910

Accounts

Latest Accounts31 March 2004 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
14 April 2005Application for striking-off (1 page)
7 January 2005Return made up to 14/11/04; full list of members (7 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 November 2003Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
(7 pages)
25 March 2003Company name changed cns farnell LIMITED\certificate issued on 25/03/03 (2 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 December 2002Return made up to 14/11/02; full list of members (7 pages)
31 December 2001Return made up to 14/11/01; full list of members (6 pages)
31 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 December 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
18 December 2000Return made up to 14/11/00; full list of members (6 pages)
28 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 December 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 December 1998Return made up to 14/11/98; no change of members (6 pages)
15 December 1997Full accounts made up to 31 March 1997 (8 pages)
15 December 1997Return made up to 14/11/97; full list of members (6 pages)
25 September 1997Company name changed C.N.S. electronics LIMITED\certificate issued on 26/09/97 (2 pages)
31 July 1997Registered office changed on 31/07/97 from: 123 india buildings water street liverpool merseyside L2 0SA (1 page)
16 December 1996Full accounts made up to 31 March 1996 (9 pages)
16 December 1996Return made up to 14/11/96; full list of members (8 pages)
23 January 1996Full accounts made up to 31 March 1995 (20 pages)
22 December 1995Return made up to 14/11/95; no change of members (4 pages)
17 November 1995Return made up to 23/08/95; full list of members (8 pages)