BULLDOG PREMIUM GROWTH II LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BULLDOG PREMIUM GROWTH II LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BULLDOG PREMIUM GROWTH II LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779146. The accounts status is DORMANT.
BULLDOG PREMIUM GROWTH II LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779146. The accounts status is DORMANT.
BULLDOG PREMIUM GROWTH II LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
SEATON BURN HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE13 6BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH DEREK ADEY | May 1979 | British | Director | 2012-02-01 | CURRENT |
| MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2018-12-12 | CURRENT |
| MRS JAYNE PATRICIA POWELL | Secretary | 2018-12-12 | CURRENT | ||
| MR GILBERT KEVIN WRIGHTSON | British | Secretary | 1998-04-21 UNTIL 2016-01-31 | RESIGNED | |
| MR EDWARD FRANCIS AYRES | Oct 1962 | British | Director | 2011-08-01 UNTIL 2018-07-31 | RESIGNED |
| MR HOWARD CARLTON DAWE | Apr 1944 | British | Director | 1994-03-04 UNTIL 2008-03-06 | RESIGNED |
| MR JOHN FLYNN | Jun 1959 | British | Director | 1993-02-04 UNTIL 1998-04-02 | RESIGNED |
| MR ALISTAIR MCLEOD LEITCH | Feb 1954 | British | Director | 2005-04-06 UNTIL 2012-01-31 | RESIGNED |
| MR PETER NORMAN JAMES MAY | Nov 1954 | British | Director | 1993-03-01 UNTIL 1998-04-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-13 UNTIL 1993-01-29 | RESIGNED | ||
| MR JOHN KNOWLTON WATSON | Mar 1954 | British | Director | 2001-01-29 UNTIL 2018-12-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-13 UNTIL 1993-01-29 | RESIGNED | ||
| MR PETER JOHN STOKER | May 1956 | British | Director | 1998-04-02 UNTIL 2011-07-31 | RESIGNED |
| ALAN GEORGE ROBSON | Apr 1937 | British | Director | 1993-02-04 UNTIL 2002-07-31 | RESIGNED |
| MR PETER JOHN STOKER | May 1956 | British | Secretary | 1993-02-04 UNTIL 1998-04-21 | RESIGNED |
| MR SIMON SCOUGALL | Secretary | 2016-02-01 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellway P.L.C. | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |