Bullfinch Advertising Limited

Company Name	Bullfinch Advertising Limited
Company Status	Dissolved
Company Number	00498117
Category	Private Limited Company
Incorporation Date	28 July 1951(71 years, 10 months ago)
Dissolution Date	17 September 2019 (3 years, 8 months ago)
Previous Names	3

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	Nigel Roderick Clarke
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 17 September 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Regency Close Calderstones Park Whalley Clitheroe Lancashire BB7 9SH

Director Name	Simon Woodcock
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(47 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bevan Court Winslow Buckingham Buckinghamshire MK18 3FA

Secretary Name	Beverley Ann Nightingale
Nationality	British
Status	Closed
Appointed	05 November 1999(48 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	17 The Courtyard Rufford New Hall, Rufford Ormskirk Lancashire L40 1XE

Director Name	John Durham
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 June 2003)
Role	Sales Director
Correspondence Address	17 The Courtyard Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Director Name	Richard Glyn Dunning
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 September 1992)
Role	Chartered Accountant
Correspondence Address	15 Helvellyn Drive Burnley Lancashire BB12 0TA

Director Name	Kathleen Veronica Fairburn
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 1994)
Role	Creative Director
Correspondence Address	The Vicarage Fern Road Burnley Lancs BB11 4NN

Director Name	Steven Forster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 September 1992)
Role	Co Director
Correspondence Address	The Hollies 119 Park Road Hale Altrincham Cheshire WA15 9JP

Director Name	Wilfred Gill
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Works Director
Correspondence Address	11 Borrowdale Drive Reedley Burnley Lancashire BB10 2QL

Director Name	Derek Wood
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 1996)
Role	Printer
Correspondence Address	Wickentrees Whins Lane Simonstone Burnley Lancashire BB12 7QR

Secretary Name	Richard Glyn Dunning
Nationality	British
Status	Resigned
Appointed	14 May 1992(40 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	15 Helvellyn Drive Burnley Lancashire BB12 0TA

Secretary Name	Margaret McIlvennie
Nationality	British
Status	Resigned
Appointed	16 November 1992(41 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 December 1994)
Role	Secretary
Correspondence Address	18 Plane Tree Close Burnley Lancashire BB11 5HS

Secretary Name	Mr Andrew John McEvoy
Nationality	British
Status	Resigned
Appointed	15 December 1994(43 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Mr Andrew John McEvoy
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Location

Registered Address	22 Saint John Street Manchester Lancashire M3 4EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2001
Net Worth	£60,600

Accounts

Latest Accounts	31 October 2001 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

29 October 1996	Delivered on: 7 November 1996 Satisfied on: 5 November 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1992	Delivered on: 14 September 1992 Satisfied on: 5 November 1998 Persons entitled: Derek Wood. Classification: Legal charge. Secured details: £100,000 and all other moneys due or to become due from the company to derek wood under the terms of the charge. Particulars: Fixed charge over roland record four colour RVK3B series 613 printing machine serial no 14911B. Fully Satisfied
30 May 1990	Delivered on: 14 June 1990 Satisfied on: 20 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site no bt 362/3 on the altham industrial estate altham in the county of lancaster and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1985	Delivered on: 22 February 1985 Satisfied on: 5 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a factory premises site ns. Bt 362/3 altham industrial estate altham, near burnley lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1985	Delivered on: 15 February 1985 Persons entitled: Lancashire Enterprises (Investments) LTD. Classification: Legal charge Secured details: £275,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Factory premises erected on site no. Bt 362/3 on altham industrial estate, altham near burnley, lancs. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery from time to time. Fully Satisfied
17 July 1984	Delivered on: 25 July 1984 Satisfied on: 5 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, book debts & the benefit of any licences. Fully Satisfied
11 January 1991	Delivered on: 16 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2019	Termination of appointment of John Durham as a director on 16 June 2003 (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Restoration by order of the court (3 pages)
15 January 2016	Restoration by order of the court (3 pages)
11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
16 June 2003	Application for striking-off (1 page)
16 June 2003	Application for striking-off (1 page)
30 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 October 2001 (9 pages)
22 July 2002	Full accounts made up to 31 October 2001 (9 pages)
2 July 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 14/05/02; full list of members (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 October 2000 (9 pages)
15 May 2001	Accounts made up to 31 October 2000 (9 pages)
29 June 2000	Full accounts made up to 31 October 1999 (9 pages)
29 June 2000	Full accounts made up to 31 October 1999 (9 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	Return made up to 14/05/00; full list of members (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: brindley close hapton burnley lancashire BB11 5TD (1 page)
9 December 1999	Registered office changed on 09/12/99 from: brindley close hapton burnley lancashire BB11 5TD (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Full accounts made up to 31 October 1998 (11 pages)
31 August 1999	Full accounts made up to 31 October 1998 (11 pages)
5 August 1999	Return made up to 14/05/99; full list of members (6 pages)
5 August 1999	Return made up to 14/05/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: metcalf drive altham industrial estate altham, near accrington lancashire BB5 5XE (1 page)
23 July 1999	Registered office changed on 23/07/99 from: metcalf drive altham industrial estate altham, near accrington lancashire BB5 5XE (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Conve 01/11/98 (1 page)
6 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Full accounts made up to 31 October 1997 (10 pages)
4 March 1998	Full accounts made up to 31 October 1997 (10 pages)
11 July 1997	Full accounts made up to 31 October 1996 (13 pages)
11 July 1997	Full accounts made up to 31 October 1996 (13 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
18 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1996	Auditor's resignation (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
3 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
3 November 1996	Declaration of assistance for shares acquisition (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
3 November 1996	Declaration of assistance for shares acquisition (2 pages)
3 November 1996	Director resigned (1 page)
26 May 1996	Return made up to 14/05/96; full list of members (6 pages)
26 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 31 October 1995 (19 pages)
21 February 1996	Full accounts made up to 31 October 1995 (19 pages)
20 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1995	Company name changed whitehead & wood LIMITED\certificate issued on 14/11/95 (2 pages)
18 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)

Bullfinch Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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