C.Buswell & Sons Limited

Company Name	C.Buswell & Sons Limited
Company Status	Dissolved
Company Number	00208017
Category	Private Limited Company
Incorporation Date	22 August 1925(98 years, 8 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(78 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 March 2004(78 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Timothy John Palmer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(65 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Home Farm House 77 Home Farm Lane Bury St Edmunds Suffolk IP33 2QL

Director Name	Brian John Groom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1990(65 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1995)
Role	Financial Controller
Correspondence Address	10 Sandpit Close Ipswich Suffolk IP4 5UP

Secretary Name	Brian John Groom
Nationality	British
Status	Resigned
Appointed	14 September 1990(65 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	10 Sandpit Close Ipswich Suffolk IP4 5UP

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(69 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Robert Brian Dale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(70 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Saxtead House Framlingham Road Earl Soham Suffolk IP13 7SN

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	01 September 1995(70 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Crown Farmhouse Church Road Stowupland Stowmarket Suffolk IP14 4BQ

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(71 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1999)
Role	Director/Company Secretary
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Secretary Name	Allan Collins
Nationality	British
Status	Resigned
Appointed	19 June 1997(71 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 1998)
Role	Director/Company Secretary
Correspondence Address	47 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EJ

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(72 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Secretary Name	Ian Charles Griffiths
Nationality	British
Status	Resigned
Appointed	23 February 1998(72 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Secretary Name	Peter Alan Brander
Nationality	British
Status	Resigned
Appointed	01 April 1999(73 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	21 Savernake Road Chelmsford Essex CM1 2TJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(73 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(78 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(77 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(78 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Baker Tilley 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,432

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
2 December 2009	Liquidators' statement of receipts and payments to 13 November 2009 (10 pages)
2 December 2009	Liquidators statement of receipts and payments to 13 November 2009 (10 pages)
22 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (6 pages)
22 May 2009	Liquidators' statement of receipts and payments to 13 May 2009 (6 pages)
25 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
25 November 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2007	Statement of affairs (5 pages)
3 June 2007	Statement of affairs (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
26 September 2006	Return made up to 13/07/06; full list of members (6 pages)
26 September 2006	Return made up to 13/07/06; full list of members (6 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
31 August 2005	Accounts made up to 30 April 2005 (5 pages)
5 August 2005	Return made up to 13/07/05; full list of members (6 pages)
5 August 2005	Return made up to 13/07/05; full list of members (6 pages)
2 March 2005	Accounts made up to 30 April 2004 (5 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
27 July 2004	Return made up to 13/07/04; full list of members (6 pages)
27 July 2004	Return made up to 13/07/04; full list of members (6 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
6 August 2003	Return made up to 13/07/03; full list of members (6 pages)
6 August 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (2 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (2 pages)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 July 2003	Accounts made up to 31 December 2002 (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 August 2002	Return made up to 13/07/02; full list of members (6 pages)
21 August 2002	Return made up to 13/07/02; full list of members (6 pages)
6 August 2001	Accounts made up to 31 December 2000 (2 pages)
6 August 2001	Return made up to 13/07/01; full list of members (6 pages)
6 August 2001	Return made up to 13/07/01; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 April 2001	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Director resigned (6 pages)
13 April 2001	Return made up to 13/07/00; full list of members (6 pages)
2 August 2000	Accounts made up to 31 December 1999 (2 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 October 1999	Return made up to 13/07/99; full list of members (6 pages)
27 October 1999	Return made up to 13/07/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Accounts made up to 31 October 1998 (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
17 August 1998	Accounts made up to 31 October 1997 (6 pages)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
11 August 1998	Return made up to 13/07/98; no change of members (7 pages)
11 August 1998	Return made up to 13/07/98; no change of members (7 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (1 page)
4 March 1998	New secretary appointed;new director appointed (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
11 August 1997	Return made up to 13/07/97; no change of members 363(287) ‐ Registered office changed on 11/08/97 (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
11 August 1997	Accounts made up to 31 October 1996 (2 pages)
11 August 1997	Return made up to 13/07/97; no change of members (6 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
12 September 1996	Return made up to 13/07/96; full list of members (6 pages)
12 September 1996	Return made up to 13/07/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 363(288) ‐ Secretary resigned (6 pages)
15 August 1996	Accounts made up to 31 October 1995 (2 pages)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
26 July 1995	Return made up to 13/07/95; no change of members (4 pages)
26 July 1995	Return made up to 13/07/95; no change of members (4 pages)
26 July 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
26 July 1995	Accounts made up to 31 October 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
18 August 1993	Return made up to 13/07/93; full list of members (5 pages)
3 September 1991	Accounts for a dormant company made up to 31 October 1990 (1 page)
3 September 1991	Accounts made up to 31 October 1990 (1 page)
15 August 1989	Return made up to 13/07/89; full list of members (4 pages)
15 August 1989	Return made up to 13/07/89; full list of members (4 pages)
23 August 1988	Return made up to 07/07/88; full list of members (4 pages)
23 August 1988	Return made up to 07/07/88; full list of members (4 pages)
18 July 1986	Return made up to 10/06/86; full list of members (4 pages)
18 July 1986	Return made up to 10/06/86; full list of members (4 pages)
13 August 1980	Annual return made up to 08/08/80 (4 pages)
13 August 1980	Annual return made up to 08/08/80 (4 pages)

C.Buswell & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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