Company NameBushwood Properties Limited
Company StatusDissolved
Company Number00930793
CategoryPrivate Limited Company
Incorporation Date22 April 1968(52 years, 6 months ago)
Dissolution Date20 June 2000 (20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Gordon Poulter
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(22 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 20 June 2000)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address2 Hoe Meadow
Beaconsfield
Buckinghamshire
HP9 1TD
Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(28 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 20 June 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed11 September 1998(30 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 20 June 2000)
Correspondence AddressAbbey House Baker Street
Baker Street
London
NW1 6XL
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameColin James Stokes
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 November 1996)
RoleChartered Architect
Correspondence Address42 Overdale Avenue
New Malden
Surrey
KT3 3UF
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Secretary NameMichael James Ferris
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 October 1999Compulsory strike-off action has been discontinued (1 page)
15 October 1999Withdrawal of application for striking off (1 page)
16 July 1999Application for striking-off (1 page)
13 April 1999Return made up to 31/03/99; no change of members (6 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998New secretary appointed (2 pages)
10 June 1998Director resigned (1 page)
16 April 1998Return made up to 31/03/98; no change of members (7 pages)
26 March 1998Accounts made up to 31 December 1997 (7 pages)
22 October 1997Accounts made up to 31 December 1996 (10 pages)
9 April 1997Return made up to 31/03/97; full list of members (17 pages)
12 December 1996Director resigned (1 page)
3 December 1996New director appointed (5 pages)
25 June 1996Accounts made up to 31 December 1995 (8 pages)
15 April 1996Return made up to 31/03/96; no change of members (15 pages)
15 August 1995Director's particulars changed (2 pages)
8 June 1995Accounts made up to 31 October 1994 (11 pages)
6 April 1995Return made up to 31/03/95; no change of members (22 pages)