| Company Name | Busby Winter & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00404796 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1946(78 years, 2 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Clive Jonathon Busby |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(49 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 September 1998) |
| Role | Computer Consultant |
| Correspondence Address | 34 Nightingale Road Hampton Middlesex TW12 3HX |
| Director Name | John Edward Busby |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(49 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 September 1998) |
| Role | Management Consultant |
| Correspondence Address | Vines Farm House Mill Lane Pirbright Woking Surrey GU24 0BS |
| Secretary Name | John Edward Busby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(49 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 September 1998) |
| Role | Management Consultant |
| Correspondence Address | Vines Farm House Mill Lane Pirbright Woking Surrey GU24 0BS |
| Director Name | Mr Stanley John Busby |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(45 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 June 1994) |
| Role | Company Director |
| Correspondence Address | 31 The Ridge Surbiton Surrey KT5 8HU |
| Secretary Name | Ian Douglas Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(45 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | Amberley Tremarne Close Feock Truro Cornwall TR3 6SB |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1998 | Application for striking-off (1 page) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 24 May 1997 | Particulars of mortgage/charge (4 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 12 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 12 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 23 August 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1994 (8 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 21 August 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Secretary resigned;new director appointed (2 pages) |