Company NameE.J.Bush Engineering Limited
Company StatusDissolved
Company Number00200154
CategoryPrivate Limited Company
Incorporation Date30 August 1924(96 years, 1 month ago)
Dissolution Date22 January 2013 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Christopher Claude Lashmer Whistler
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(76 years, 1 month after company formation)
Appointment Duration12 years, 4 months (closed 22 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Secretary NameJanet Ann MacDonald
NationalityBritish
StatusClosed
Appointed04 June 2003(78 years, 9 months after company formation)
Appointment Duration9 years, 7 months (closed 22 January 2013)
RoleCompany Director
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Alexander James MacDonald
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(86 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 22 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr John Joseph Sweeney
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2011(87 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 22 January 2013)
RoleInternational Tax Director
Country of ResidenceLuxembourg
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameKenneth Leslie Mansell
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(67 years after company formation)
Appointment Duration8 years, 10 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressCaramba Ashdown Place
Forest Row
East Sussex
RH18 5LP
Director NameGraham Charles Napier
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(67 years after company formation)
Appointment Duration2 years, 1 month (resigned 26 October 1993)
RoleCompany Director
Correspondence AddressThe Brambles
273 Hayes Lane
Kenley
Surrey
CR8 5EJ
Secretary NameGraham Charles Napier
NationalityBritish
StatusResigned
Appointed03 September 1991(67 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1994)
RoleCompany Director
Correspondence AddressThe Brambles
273 Hayes Lane
Kenley
Surrey
CR8 5EJ
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(73 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2000)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Secretary NameAndrew James Scull
NationalityBritish
StatusResigned
Appointed01 November 1997(73 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2000)
RoleLawyer
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Director NameMr Stephen Yapp
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(75 years, 10 months after company formation)
Appointment Duration3 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Tovells
Off School Lane Ufford
Woodbridge
Suffolk
IP13 6HF
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(76 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Secretary NameElaine Richardson
NationalityBritish
StatusResigned
Appointed30 September 2000(76 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 April 2001)
RoleCompany Director
Correspondence AddressThe Willows Willowside
London Colney
St Albans
Hertfordshire
AL2 1DP
Secretary NameAndrew Forsythe
NationalityBritish
StatusResigned
Appointed20 April 2001(76 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 August 2001)
RoleCompany Director
Correspondence AddressPine Lodge
2b Coral Close
Burbage Hinckley
Leicestershire
LE10 2HB
Secretary NameMr Graham Thomas Goulding
NationalityBritish
StatusResigned
Appointed01 August 2001(76 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 April 2003)
RoleVice President & Treasurer
Country of ResidenceEngland
Correspondence Address126 Auckland Road
London
SE19 2RP
Director NameMr Roderick Burns
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(86 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 October 2011)
RoleAccountant & Finance Director
Country of ResidenceEngland
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(86 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Brian O'Kelly
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(86 years, 4 months after company formation)
Appointment Duration12 months (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
Director NameMowlem Secretariat Limited (Corporation)
StatusResigned
Appointed26 October 1993(69 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 November 1997)
Correspondence AddressWhite Lion Court
Swan Street
Isleworth
Middlesex
TW7 6RN
Secretary NameMowlem Secretariat Limited (Corporation)
StatusResigned
Appointed26 October 1993(69 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 November 1997)
Correspondence AddressWhite Lion Court
Swan Street
Isleworth
Middlesex
TW7 6RN

Location

Registered AddressHarsco House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Sgb Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
27 September 2012Application to strike the company off the register (3 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 10,000
(4 pages)
10 February 2012Director's details changed for Mr Christopher Claude Lashmer Whistler on 10 February 2012 (2 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 10,000
(4 pages)
6 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
14 December 2011Secretary's details changed for Janet Ann Macdonald on 5 December 2011 (1 page)
6 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
4 November 2011Termination of appointment of Martin Hoad as a director (1 page)
11 October 2011Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011Appointment of Mr John Joseph Sweeney as a director (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
9 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
9 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
24 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
6 January 2011Appointment of Mr Paul Brian O'kelly as a director (2 pages)
6 January 2011Appointment of Mr Alexander James Macdonald as a director (2 pages)
6 January 2011Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
6 January 2011Appointment of Mr Roderick Burns as a director (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 February 2009Return made up to 01/02/09; full list of members (3 pages)
27 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 February 2008Return made up to 01/02/08; full list of members (3 pages)
23 September 2007Secretary's particulars changed (1 page)
15 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
6 February 2007Return made up to 01/02/07; full list of members (2 pages)
10 November 2006Secretary's particulars changed (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006Return made up to 01/02/06; full list of members (7 pages)
19 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005Secretary's particulars changed (1 page)
22 February 2005Return made up to 01/02/05; full list of members (7 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 February 2004Return made up to 01/02/04; full list of members (7 pages)
16 June 2003New secretary appointed (1 page)
16 June 2003Secretary resigned (1 page)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
11 February 2003Return made up to 01/02/03; full list of members (7 pages)
7 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002Return made up to 01/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 August 2001Secretary resigned (1 page)
28 August 2001New secretary appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
23 May 2001Secretary's particulars changed (1 page)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
21 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2001Return made up to 01/02/01; full list of members (5 pages)
19 October 2000New director appointed (2 pages)
17 October 2000New secretary appointed (2 pages)
17 October 2000Secretary resigned;director resigned (1 page)
17 October 2000Director resigned (1 page)
29 September 2000New director appointed (2 pages)
28 July 2000New director appointed (3 pages)
21 July 2000Director resigned (1 page)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 February 2000Return made up to 01/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
3 March 1999Return made up to 01/02/99; no change of members (7 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 February 1998Return made up to 01/02/98; no change of members (7 pages)
21 November 1997New secretary appointed;new director appointed (4 pages)
18 November 1997Secretary resigned;director resigned (1 page)
6 November 1997Registered office changed on 06/11/97 from: white lion court swan street isleworth,middlesex TW7 6RN (1 page)
30 June 1997Director's particulars changed (1 page)
30 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
14 March 1997Return made up to 01/02/97; full list of members (6 pages)
17 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996Return made up to 01/02/96; no change of members (5 pages)