| Company Name | Bullock & France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00271823 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1933(91 years, 4 months ago) |
| Dissolution Date | 11 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Ms Moira Suringar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(73 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 May 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Belwood Road Manchester Lancashire M21 9FN |
| Director Name | Charterplan Holidays Limited (Corporation) |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Status | Closed |
| Appointed | 13 November 2006(73 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 May 2009) |
| Correspondence Address | 2 Piccadilly Place Manchester Lancashire M1 3BG |
| Director Name | Leslie Hyman |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 05 July 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Spinney Ringley Road Whitefield Manchester M25 7LZ |
| Director Name | Christopher James Mulligan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 October 1993) |
| Role | Director General |
| Correspondence Address | 18 Lyndhurst Road Didsbury Manchester M20 6AA |
| Secretary Name | Mr Anthony Paul Livesey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 13 November 2006) |
| Role | Company Director |
| Correspondence Address | 15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ |
| Director Name | John Roger Hall |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(60 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 May 1999) |
| Role | Deputy Director General Gmpte |
| Correspondence Address | 30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX |
| Director Name | Timothy Henry Tristram |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(66 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 July 2004) |
| Role | Solicitor |
| Correspondence Address | 132 St Lane Leeds West Yorkshire LS8 2BW |
| Director Name | Mr Geoffrey Stuart Inskip |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(71 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 November 2006) |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 February 2009 | Liquidators statement of receipts and payments to 30 January 2008 (5 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 2 piccadilly place manchester M1 3BG (1 page) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2008 | Declaration of solvency (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 2 picadilly place manchester M1 3BG (1 page) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 3 February 2007 | New director appointed (2 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members
|
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 July 2004 | New director appointed (3 pages) |
| 20 July 2004 | Director resigned (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 February 2001 | Resolutions
|
| 14 February 2001 | Resolutions
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 May 1999 | New director appointed (3 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 28 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 July 1980 | Memorandum and Articles of Association (9 pages) |
| 4 January 1933 | Incorporation (15 pages) |