Company NameBullough & Thwaite Limited
Company StatusDissolved
Company Number04421211
CategoryPrivate Limited Company
Incorporation Date19 April 2002(22 years ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameJoanne Bullock
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address43 Calderfield Close
Stockton Heath
Warrington
Cheshire
WA4 6PJ
Secretary NamePathania Anne Postlethwaite
NationalityBritish
StatusClosed
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Kingsway North
Warrington
Cheshire
WA1 3PD
Director NameStuart John Haynes
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleSolicitor
Correspondence Address17 Paper Mill Cottages
Stanton Upon Hine Heath
Shrewsbury
Shropshire
SY4 4LS
Wales
Secretary NameDeepa Mechta
NationalityBritish
StatusResigned
Appointed19 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Hawshaw Close
Randlay
Telford
Shropshire
TF3 2NL

Location

Registered Address52 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth-£36
Current Liabilities£138

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
8 April 2009Application for striking-off (1 page)
25 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 June 2008Return made up to 19/04/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 May 2007Return made up to 19/04/07; no change of members (6 pages)
27 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 May 2006Return made up to 19/04/06; full list of members (6 pages)
7 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 April 2004Return made up to 19/04/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 June 2003Return made up to 19/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
(6 pages)
29 April 2002Secretary resigned (1 page)
29 April 2002New director appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002Ad 19/04/02--------- £ si 10@1=10 £ ic 1/11 (2 pages)
29 April 2002Registered office changed on 29/04/02 from: c/o martin & kaye, hazeldine house central square telford shropshire TF3 4JL (1 page)
29 April 2002Director resigned (1 page)