Company NameBulphan Consulting Limited
Company StatusDissolved
Company Number03682111
CategoryPrivate Limited Company
Incorporation Date11 December 1998(25 years, 4 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJames Scott Davis
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1998(same day as company formation)
RoleComputer Consultant
Correspondence Address186 Rectory Road
Pitsea
Basildon
Essex
SS13 2AN
Secretary NameCarol Ann Davis
NationalityBritish
StatusClosed
Appointed11 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHengistbury Albert Road
Bulphan
Upminster
Essex
RM14 3SB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHamlet House
366-368 London Road
Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£3,280
Cash£48
Current Liabilities£5,899

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 May 2007First Gazette notice for compulsory strike-off (1 page)
11 May 2006Return made up to 11/12/05; full list of members (5 pages)
10 March 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2005Return made up to 11/12/04; full list of members (5 pages)
2 April 2004Return made up to 11/12/03; full list of members (5 pages)
2 April 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 11/12/02; full list of members (5 pages)
11 July 2002Director's particulars changed (1 page)
29 April 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 December 2001Return made up to 11/12/01; full list of members (5 pages)
30 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 December 2000Return made up to 11/12/00; full list of members (5 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
29 December 1999Return made up to 11/12/99; full list of members (5 pages)
11 May 1999Registered office changed on 11/05/99 from: delta house london southend airport rochford essex SS2 6YP (1 page)
30 December 1998Secretary resigned (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New secretary appointed (2 pages)
30 December 1998Director resigned (1 page)
11 December 1998Incorporation (15 pages)