Company NameBigard Brothers And Buswell Limited
Company StatusDissolved
Company Number00757126
CategoryPrivate Limited Company
Incorporation Date9 April 1963(61 years ago)
Dissolution Date10 January 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Michael John Christopher Cahill
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(42 years after company formation)
Appointment Duration6 years, 9 months (closed 10 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlamore 13 Oak Grove
West Wickham
Kent
BR4 0QP
Secretary NameMr Stephen Gregory Deasey
NationalityBritish
StatusClosed
Appointed01 June 2005(42 years, 2 months after company formation)
Appointment Duration6 years, 7 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 King Edward Road
Barnet
Hertfordshire
EN5 5AU
Director NameMr Jeffrey David Woyda
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(43 years, 9 months after company formation)
Appointment Duration5 years (closed 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPartingdale Manor
Partingdale Lane Mill Hill
London
NW7 1NS
Director NameDavid Anthony Wyn Brough
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(28 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 May 2006)
RoleShipbroker
Correspondence Address15 Dents Road
London
SW11 6JA
Director NameMr Paul Gary Smeaton
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(28 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 27 February 2004)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressChafford Rise Chafford Lane
Fordcombe
Kent
TN3 0SH
Director NameRobert Dennis Ward
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(28 years, 8 months after company formation)
Appointment Duration15 years (resigned 29 December 2006)
RoleChartered Accountant
Correspondence Address29 Myddelton Park
Whetstone
London
N20 0JH
Director NameMr Gary Douglas Weston
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(28 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 April 2004)
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHill Green Farmhouse Hill Green
Clavering
Saffron Walden
Essex
CB11 4QS
Secretary NameMartin Charles Fairley
NationalityBritish
StatusResigned
Appointed21 December 1991(28 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address15 Oakwood
Berkhamsted
Hertfordshire
HP4 3NQ
Secretary NameDavid Hugh Gilbert
NationalityBritish
StatusResigned
Appointed01 June 1998(35 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Mayfield Road
South Croydon
Surrey
CR2 0BH
Secretary NameTerence McEvoy
NationalityBritish
StatusResigned
Appointed01 June 2003(40 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address3 Palmeira Square
Hove
East Sussex
BN3 2JA
Secretary NameRobert Dennis Ward
NationalityBritish
StatusResigned
Appointed31 March 2005(42 years after company formation)
Appointment Duration2 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address29 Myddelton Park
Whetstone
London
N20 0JH

Location

Registered AddressSt Magnus House
3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
14 September 2011Application to strike the company off the register (3 pages)
14 September 2011Application to strike the company off the register (3 pages)
17 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-06-17
  • GBP 25,000
(5 pages)
17 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-06-17
  • GBP 25,000
(5 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009Accounts made up to 31 December 2008 (6 pages)
15 June 2009Return made up to 12/06/09; full list of members (3 pages)
15 June 2009Return made up to 12/06/09; full list of members (3 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008Return made up to 12/06/08; full list of members (3 pages)
24 June 2008Return made up to 12/06/08; full list of members (3 pages)
2 July 2007Return made up to 12/06/07; full list of members (2 pages)
2 July 2007Return made up to 12/06/07; full list of members (2 pages)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007Accounts made up to 31 December 2006 (5 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
15 June 2006Return made up to 12/06/06; full list of members (2 pages)
15 June 2006Return made up to 12/06/06; full list of members (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
19 May 2006Accounts made up to 31 December 2005 (5 pages)
19 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 September 2005Return made up to 12/06/05; full list of members (3 pages)
2 September 2005Return made up to 12/06/05; full list of members (3 pages)
21 June 2005New secretary appointed (2 pages)
21 June 2005Secretary resigned (1 page)
21 June 2005Secretary resigned (1 page)
21 June 2005New secretary appointed (2 pages)
20 June 2005New secretary appointed (1 page)
20 June 2005New secretary appointed (1 page)
16 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005Accounts made up to 31 December 2004 (5 pages)
18 May 2005Registered office changed on 18/05/05 from: 12 camomile street london EC3A 7AN (1 page)
18 May 2005Registered office changed on 18/05/05 from: 12 camomile street london EC3A 7AN (1 page)
11 April 2005New secretary appointed (2 pages)
11 April 2005New director appointed (3 pages)
11 April 2005New secretary appointed (2 pages)
11 April 2005Secretary resigned (1 page)
11 April 2005New director appointed (3 pages)
11 April 2005Secretary resigned (1 page)
5 July 2004Return made up to 12/06/04; full list of members (5 pages)
5 July 2004Return made up to 12/06/04; full list of members (5 pages)
9 June 2004Accounts made up to 31 December 2003 (5 pages)
9 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
12 March 2004Director resigned (1 page)
26 June 2003Return made up to 12/06/03; full list of members (6 pages)
26 June 2003Return made up to 12/06/03; full list of members (6 pages)
4 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003Accounts made up to 31 December 2002 (5 pages)
20 March 2003Return made up to 12/06/02; full list of members (6 pages)
20 March 2003Return made up to 12/06/02; full list of members (6 pages)
23 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 May 2002Accounts made up to 31 December 2001 (5 pages)
6 September 2001Accounts made up to 31 December 2000 (5 pages)
6 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 June 2001Return made up to 12/06/01; full list of members (6 pages)
25 June 2001Return made up to 12/06/01; full list of members (6 pages)
26 October 2000Accounts made up to 31 December 1999 (5 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000Return made up to 12/06/00; full list of members (8 pages)
7 July 2000Return made up to 12/06/00; full list of members (8 pages)
30 June 1999Return made up to 12/06/99; full list of members (7 pages)
30 June 1999Return made up to 12/06/99; full list of members (7 pages)
28 June 1999Accounts made up to 31 December 1998 (5 pages)
28 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 October 1998Accounts made up to 31 December 1997 (4 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 June 1998Return made up to 12/06/98; full list of members (7 pages)
23 June 1998Return made up to 12/06/98; full list of members (7 pages)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997Accounts made up to 31 December 1996 (4 pages)
24 June 1997Return made up to 12/06/97; full list of members (6 pages)
24 June 1997Return made up to 12/06/97; full list of members (6 pages)
5 February 1997Director's particulars changed (1 page)
5 February 1997Director's particulars changed (1 page)
8 September 1996Full accounts made up to 31 December 1995 (7 pages)
8 September 1996Full accounts made up to 31 December 1995 (7 pages)
17 July 1996Return made up to 12/06/96; full list of members (6 pages)
17 July 1996Return made up to 12/06/96; full list of members (6 pages)
3 April 1996Director's particulars changed (2 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 October 1995Accounts made up to 31 December 1994 (5 pages)
30 June 1995Return made up to 12/06/95; full list of members (14 pages)
30 June 1995Return made up to 12/06/95; full list of members (7 pages)