Company NameC.Buswell & Sons Limited
Company StatusDissolved
Company Number00208017
CategoryPrivate Limited Company
Incorporation Date22 August 1925(95 years, 1 month ago)
Dissolution Date10 March 2010 (10 years, 6 months ago)

Business Activity

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

Directors

Secretary NameCybrus Limited (Corporation)
StatusClosed
Appointed27 October 2003(78 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 10 March 2010)
Correspondence AddressBayhall Mills
Birkby Huddersfield
West Yorkshire
HD1 5EP
Director NameBrowallia Corporate Director Limited (Corporation)
StatusClosed
Appointed23 March 2004(78 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 10 March 2010)
Correspondence AddressBayhall Mills
Birkby
Huddersfield
West Yorkshire
HD1 5EP
Director NameBrian John Groom
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1990(65 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 1995)
RoleFinancial Controller
Correspondence Address10 Sandpit Close
Ipswich
Suffolk
IP4 5UP
Director NameTimothy John Palmer
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1990(65 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 September 1994)
RoleManaging Director
Correspondence AddressHome Farm House 77 Home Farm Lane
Bury St Edmunds
Suffolk
IP33 2QL
Secretary NameBrian John Groom
NationalityBritish
StatusResigned
Appointed14 September 1990(65 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address10 Sandpit Close
Ipswich
Suffolk
IP4 5UP
Director NameJohn Benjamin
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(69 years, 1 month after company formation)
Appointment Duration2 years (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressVirginia Cottage
102 Upper Harlestone
Northampton
Northamptonshire
NN7 4EL
Director NameRobert Brian Dale
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(70 years after company formation)
Appointment Duration1 year, 4 months (resigned 03 January 1997)
RoleCompany Director
Correspondence AddressSaxtead House
Framlingham Road
Earl Soham
Suffolk
IP13 7SN
Secretary NamePhilip Andrew Gale
NationalityBritish
StatusResigned
Appointed01 September 1995(70 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 July 1996)
RoleCompany Director
Correspondence AddressCrown Farmhouse
Church Road Stowupland
Stowmarket
Suffolk
IP14 4BQ
Director NameHenry Richard Balmer
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(71 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1999)
RoleDirector/Company Secretary
Correspondence AddressDevon House 66 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HB
Secretary NameAllan Collins
NationalityBritish
StatusResigned
Appointed19 June 1997(71 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 February 1998)
RoleDirector/Company Secretary
Correspondence Address47 Tabors Avenue
Great Baddow
Chelmsford
Essex
CM2 7EJ
Director NameIan Charles Griffiths
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(72 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 February 1999)
RoleChartered Accountant
Correspondence Address10 Portswood Park
Portswood Road
Southampton
SO17 2EW
Secretary NameIan Charles Griffiths
NationalityBritish
StatusResigned
Appointed23 February 1998(72 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 February 1999)
RoleChartered Accountant
Correspondence Address10 Portswood Park
Portswood Road
Southampton
SO17 2EW
Director NameGordon Bond
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(73 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 2001)
RoleChief Executive
Correspondence AddressOmega
Durford Wood
Petersfield
Hampshire
GU31 5AN
Secretary NamePeter Alan Brander
NationalityBritish
StatusResigned
Appointed01 April 1999(73 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 July 2003)
RoleCompany Director
Correspondence Address21 Savernake Road
Chelmsford
Essex
CM1 2TJ
Director NameColin Peter Bonsey
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(73 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address114 Village Way
Ashford
Middlesex
TW15 2JU
Director NameDavid Roy Wood
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(78 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 23 March 2004)
RoleChartered Accountant
Correspondence Address37 Branscombe Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3PJ
Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed15 July 2003(77 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Corporate Director Limited (Corporation)
StatusResigned
Appointed09 September 2003(78 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 October 2003)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered AddressBaker Tilley
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,432

Accounts

Latest Accounts30 April 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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