Established in 1994, Bulgin Components Ltd have registered office in Cambridge. The companies directors are listed as Reeves, Martin Leslie, Bulgin, Toby Stuart, Harrington, Charles David, Harrison, Andrew John, Hinds, Richard Edward, Masterson, Robin Edward, Quaife, Andrew. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULGIN, Toby Stuart | 03 January 1995 | 07 August 1998 | 1 |
| HARRINGTON, Charles David | 03 January 1995 | 31 July 1997 | 1 |
| HARRISON, Andrew John | 08 September 2000 | 31 July 2005 | 1 |
| HINDS, Richard Edward | 15 May 2000 | 31 January 2005 | 1 |
| MASTERSON, Robin Edward | 03 January 1995 | 05 April 2007 | 1 |
| QUAIFE, Andrew | 20 November 2001 | 24 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Martin Leslie | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 February 2019 | |
| DS01 - Striking off application by a company | 07 February 2019 | |
| AC92 - N/A | 02 June 2017 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 June 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 March 2014 | |
| DS01 - Striking off application by a company | 20 February 2014 | |
| RESOLUTIONS - N/A | 07 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 February 2014 | |
| SH19 - Statement of capital | 07 February 2014 | |
| CAP-SS - N/A | 07 February 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| RESOLUTIONS - N/A | 05 February 2013 | |
| CC04 - Statement of companies objects | 05 February 2013 | |
| CERT10 - Re-registration of a company from public to private | 05 February 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 05 February 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 05 February 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AP01 - Appointment of director | 28 November 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AUD - Auditor's letter of resignation | 30 November 2010 | |
| AUD - Auditor's letter of resignation | 19 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| TM02 - Termination of appointment of secretary | 01 November 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 August 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AAMD - Amended Accounts | 16 July 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| RESOLUTIONS - N/A | 03 February 1995 | |
| MEM/ARTS - N/A | 03 February 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| RESOLUTIONS - N/A | 21 December 1994 | |
| 123 - Notice of increase in nominal capital | 21 December 1994 | |
| CERTNM - Change of name certificate | 12 August 1994 | |
| CERTNM - Change of name certificate | 12 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08 August 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 08 August 1994 | |
| 287 - Change in situation or address of Registered Office | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| NEWINC - New incorporation documents | 08 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2005 | Fully Satisfied |
N/A |
| Debenture | 16 August 2002 | Fully Satisfied |
N/A |
