| Company Name | Fabian Bullen (PCS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634989 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barbara Bullen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windlebrook House Wicken Bonhunt Essex CB11 3UG |
| Director Name | Fabian Joseph Bullen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windlebrook House Wicken Bonhunt Essex CB11 3UG |
| Secretary Name | Barbara Bullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windlebrook House Wicken Bonhunt Essex CB11 3UG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.fabianbullen.com |
|---|
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Bullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Fabian Bullen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2018 | Application to strike the company off the register (3 pages) |
| 9 February 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 20 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from Summitt House, 13 High Street Wanstead London E11 2AA on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from Summitt House, 13 High Street Wanstead London E11 2AA on 26 September 2011 (1 page) |
| 24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Fabian Joseph Bullen on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Barbara Bullen on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Barbara Bullen on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Fabian Joseph Bullen on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Fabian Joseph Bullen on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Barbara Bullen on 1 October 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 January 2005 | Return made up to 13/01/05; full list of members (2 pages) |
| 21 January 2005 | Return made up to 13/01/05; full list of members (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 March 2004 | Ad 17/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 March 2004 | Ad 17/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 March 2004 | Return made up to 13/01/04; full list of members (3 pages) |
| 12 March 2004 | Return made up to 13/01/04; full list of members (3 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (9 pages) |
| 13 January 2003 | Incorporation (9 pages) |