Fulmen (U.K.) Limited

Company Name	Fulmen (U.K.) Limited
Director	James Mark Stevenson
Company Status	Dissolved
Company Number	00221201
Category	Private Limited Company
Incorporation Date	13 April 1927(97 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(70 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Current
Appointed	01 May 1998(71 years, 1 month after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Andre Bourg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	35 Avenue Charles De Gaulle 77630 Barbizon France

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Secretary Name	Janine Mary Gibbs
Nationality	British
Status	Resigned
Appointed	29 June 1991(64 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	9 McNaughton Close Farnborough Hampshire GU14 0PX

Director Name	Jean-Claude Pozzo
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(67 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Ruc Paup Fort 78140 Velizy France

Director Name	Jean Louis Claudel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1995(68 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	248 Boulevard Raspail Paris 75014

Director Name	Gerard Lardin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1995(68 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1998)
Role	Financial Analyst
Correspondence Address	6 Allee Matisse 92130 Issey Les Moulineaux Paris France

Secretary Name	Raymond Anthony Clarke
Nationality	British
Status	Resigned
Appointed	03 June 1997(70 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	5 Coniston Close Ramsbottom Bury Lancashire BL0 9YE

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(70 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(71 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Location

Registered Address	Century House 5th Floor 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,908,000
Gross Profit	£147,000
Net Worth	£3,609,000
Cash	£1,000
Current Liabilities	£477,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2005	Full accounts made up to 31 March 2004 (18 pages)
16 September 2004	Registered office changed on 16/09/04 from: po box 1 salford road over hulton bolton lancashire BL5 1DD (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2004	Appointment of a voluntary liquidator (1 page)
11 September 2004	Declaration of solvency (3 pages)
7 September 2004	Full accounts made up to 31 March 2003 (18 pages)
23 August 2004	Director resigned (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2003	Return made up to 29/06/03; full list of members (6 pages)
3 September 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (19 pages)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (19 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
6 July 2001	Return made up to 29/06/01; full list of members (7 pages)
23 May 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2000	Full accounts made up to 31 March 1999 (17 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1999	Full accounts made up to 31 March 1998 (18 pages)
6 July 1999	Return made up to 29/06/99; full list of members (9 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
25 July 1998	Location of register of members (1 page)
25 July 1998	Return made up to 29/06/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 March 1997 (68 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 March 1996 (62 pages)
24 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: fulmen house eastern road aldershot GU12 4TD (1 page)
22 July 1996	Return made up to 29/06/96; no change of members (4 pages)
15 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
3 November 1995	Auditor's resignation (2 pages)
25 September 1995	Group package accs of parent co (122 pages)
26 July 1995	Return made up to 29/06/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (18 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 December 1992	Memorandum and Articles of Association (8 pages)
15 August 1979	Company name changed\certificate issued on 15/08/79 (2 pages)
19 October 1938	Particulars of mortgage/charge (3 pages)
19 October 1938	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 1927	Certificate of incorporation (1 page)

Fulmen (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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