Bullet Management Ltd

Company Name	Bullet Management Ltd
Company Status	Dissolved
Company Number	03108423
Category	Private Limited Company
Incorporation Date	29 September 1995(28 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Edward Diclon Hubbard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(3 days after company formation)
Appointment Duration	21 years, 4 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Richmond Drive Worsley Manchester Greater Manchester M28 2TF

Secretary Name	Chieftan Data Services Limited (Corporation)
Status	Closed
Appointed	07 February 2006(10 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 January 2017)
Correspondence Address	52 Bury Old Road Whitefield Manchester M45 6TL

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	29 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Sarah Bowen
Nationality	British
Status	Resigned
Appointed	02 October 1995(3 days after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	19 Richmond Drive Worsley Manchester M28 2TF

Director Name	Miriam Sarah Bowen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	19 Richmond Drive Worsley Manchester M28 2TF

Contact

Website	bulletmanagement.co.uk
Telephone	0161 6617261
Telephone region	Manchester

Location

Registered Address	52 Bury Old Road Whitefield Manchester M45 6TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	John Edward Diclon Hubbard 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,314
Current Liabilities	£2,181

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
20 July 2015	Micro company accounts made up to 30 June 2015 (2 pages)
20 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
20 July 2015	Micro company accounts made up to 30 June 2015 (2 pages)
20 July 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
2 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
2 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
25 March 2014	Micro company accounts made up to 30 September 2013 (2 pages)
25 March 2014	Micro company accounts made up to 30 September 2013 (2 pages)
15 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
15 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 100 (4 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010	Director's details changed for John Edward Diclon Hubbard on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Chieftan Data Services Limited on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Chieftan Data Services Limited on 1 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Chieftan Data Services Limited on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for John Edward Diclon Hubbard on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for John Edward Diclon Hubbard on 1 January 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
21 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
21 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
14 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 October 2007	Return made up to 14/09/07; no change of members (6 pages)
1 October 2007	Return made up to 14/09/07; no change of members (6 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
3 October 2006	Return made up to 14/09/06; full list of members (7 pages)
28 September 2006	Ad 31/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Ad 31/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 2006	Director resigned (1 page)
21 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 March 2006	Registered office changed on 29/03/06 from: unit 22 progress centre charlton place, ardwick green manchester gtr manchester M12 6HS (1 page)
29 March 2006	Registered office changed on 29/03/06 from: unit 22 progress centre charlton place, ardwick green manchester gtr manchester M12 6HS (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
20 September 2005	Return made up to 14/09/05; full list of members (7 pages)
20 September 2005	Return made up to 14/09/05; full list of members (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
28 September 2004	Return made up to 14/09/04; full list of members (7 pages)
28 September 2004	Return made up to 14/09/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
26 September 2003	Return made up to 14/09/03; full list of members (7 pages)
26 September 2003	Return made up to 14/09/03; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
30 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
1 November 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 November 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
24 September 2001	Return made up to 14/09/01; full list of members (6 pages)
24 September 2001	Return made up to 14/09/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 September 1999 (12 pages)
3 October 2000	Full accounts made up to 30 September 1999 (12 pages)
3 October 2000	Registered office changed on 03/10/00 from: unit 22, progress centre charlton place, ardwick green manchester lancashire M12 6HS (1 page)
3 October 2000	Registered office changed on 03/10/00 from: unit 22, progress centre charlton place, ardwick green manchester lancashire M12 6HS (1 page)
22 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 22/09/99; full list of members (6 pages)
1 February 2000	Return made up to 22/09/99; full list of members (6 pages)
8 December 1999	Full accounts made up to 30 September 1998 (11 pages)
8 December 1999	Full accounts made up to 30 September 1998 (11 pages)
19 August 1999	Full accounts made up to 30 September 1997 (11 pages)
19 August 1999	Full accounts made up to 30 September 1997 (11 pages)
12 November 1998	Return made up to 22/09/98; no change of members (4 pages)
12 November 1998	Return made up to 22/09/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 30 September 1996 (11 pages)
10 November 1997	Full accounts made up to 30 September 1996 (11 pages)
30 September 1997	Return made up to 22/09/97; no change of members (4 pages)
30 September 1997	Return made up to 22/09/97; no change of members (4 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
2 October 1996	Return made up to 26/09/96; full list of members (6 pages)
2 October 1996	Return made up to 26/09/96; full list of members (6 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
17 October 1995	Ad 09/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Accounting reference date notified as 30/09 (1 page)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Accounting reference date notified as 30/09 (1 page)
17 October 1995	Registered office changed on 17/10/95 from: dulcie house studio 221 37 dulcie street piccadilly. Manchester. M1 2JW (1 page)
17 October 1995	Ad 09/10/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: dulcie house studio 221 37 dulcie street piccadilly. Manchester. M1 2JW (1 page)
29 September 1995	Incorporation (20 pages)
29 September 1995	Incorporation (20 pages)

Bullet Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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