Bushco International Limited

Company Name	Bushco International Limited
Company Status	Dissolved
Company Number	01064575
Category	Private Limited Company
Incorporation Date	7 August 1972(51 years, 9 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jashvant Joshi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	123 Wimbledon Central 21-23 Worple Road London SW19 4BG

Secretary Name	Ms Jyoti Joshi
Nationality	British
Status	Closed
Appointed	01 July 2003(30 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	221 Wimbledon Central 21-33 Worple Road Wimbledon London SW19 4BH

Director Name	Mr Shravan Joshi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(30 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Harbour Reach Imperial Wharf London SW6 2SS

Director Name	Mrs Mira Joshi
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(33 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Harbour Reach Imperial Wharf London SW6 2SS

Director Name	Mr Pravinkumar Kalyante Josh
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	6 Keswick Road Avenue Gatley Cheshire SK8 4LF

Director Name	Balvantrai Kalyanji Joshi
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	42 Parkside Gardens London SW19 5ET

Director Name	Kantilal Kalyanji Joshi
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1993)
Role	Accountant
Correspondence Address	75 Broad Oak Lane East Didsbury Manchester M20 5QB

Director Name	Mr Mohanlal Patel
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1993)
Role	Industrialist
Correspondence Address	Silver Saddle Lodge 801 East Dickinson Boulevard Fort Stockton Texas 79735 Foreign

Secretary Name	Mr Jashvant Joshi
Nationality	British
Status	Resigned
Appointed	15 April 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	42 Parkside Gardens Wimbledon London SW19 5ET

Director Name	Shravan Joshi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2003)
Role	Sales Director
Correspondence Address	42 Parkside Gardnes Wimbledon London SW19 5NB

Director Name	Brian John Jeeves
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(30 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Croft Lane Letchworth Hertfordshire SG6 1AP

Secretary Name	Shravan Joshi
Nationality	British
Status	Resigned
Appointed	12 February 2003(30 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2003)
Role	Company Director
Correspondence Address	42 Parkside Gardnes Wimbledon London SW19 5NB

Location

Registered Address	13 Harbour Reach The Boulevard Fulham London SW6 2SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

25.5k at £1	Shravan Joshi 51.00% Ordinary
2.9k at £1	Jyoti Joshi 5.89% Ordinary
2.9k at £1	Mahesh Rawal 5.89% Ordinary
12.5k at £1	Mr Jashvant Joshi 25.00% Ordinary
1.1k at £1	Pravina Joshi 2.22% Ordinary
5k at £1	Mira Joshi 10.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2016	Registered office address changed from 10 Orange Street London WC2H 7DQ to 13 Harbour Reach the Boulevard Fulham London SW6 2SS on 7 October 2016 (2 pages)
7 October 2016	Registered office address changed from 10 Orange Street London WC2H 7DQ to 13 Harbour Reach the Boulevard Fulham London SW6 2SS on 7 October 2016 (2 pages)
6 October 2015	Voluntary strike-off action has been suspended (1 page)
6 October 2015	Voluntary strike-off action has been suspended (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
14 March 2015	Voluntary strike-off action has been suspended (1 page)
14 March 2015	Voluntary strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Voluntary strike-off action has been suspended (1 page)
21 August 2014	Voluntary strike-off action has been suspended (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
30 July 2014	Application to strike the company off the register (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 50,000 (7 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 50,000 (7 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Director's details changed for Shravan Joshi on 6 August 2011 (2 pages)
22 May 2012	Director's details changed for Mira Joshi on 6 August 2011 (2 pages)
22 May 2012	Director's details changed for Mira Joshi on 6 August 2011 (2 pages)
22 May 2012	Director's details changed for Mira Joshi on 6 August 2011 (2 pages)
22 May 2012	Director's details changed for Shravan Joshi on 6 August 2011 (2 pages)
22 May 2012	Director's details changed for Shravan Joshi on 6 August 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
8 June 2009	Appointment terminated director brian jeeves (1 page)
8 June 2009	Appointment terminated director brian jeeves (1 page)
29 April 2009	Full accounts made up to 30 September 2008 (19 pages)
29 April 2009	Full accounts made up to 30 September 2008 (19 pages)
28 April 2009	Return made up to 15/04/09; full list of members (5 pages)
28 April 2009	Director's change of particulars / shravan joshi / 01/01/2009 (1 page)
28 April 2009	Director's change of particulars / shravan joshi / 01/01/2009 (1 page)
28 April 2009	Return made up to 15/04/09; full list of members (5 pages)
27 April 2009	Director's change of particulars / mira joshi / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / mira joshi / 01/01/2009 (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 116 chobham road london straford E15 1LZ (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 116 chobham road london straford E15 1LZ (1 page)
27 August 2008	Re-registration of Memorandum and Articles (6 pages)
27 August 2008	Application for reregistration from PLC to private (1 page)
27 August 2008	Application for reregistration from PLC to private (1 page)
27 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 August 2008	Re-registration of Memorandum and Articles (6 pages)
12 June 2008	Registered office changed on 12/06/2008 from 10 orange street london WC2H 7DQ (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 10 orange street london WC2H 7DQ (1 page)
10 June 2008	Return made up to 15/04/08; full list of members (5 pages)
10 June 2008	Return made up to 15/04/08; full list of members (5 pages)
14 January 2008	Full accounts made up to 30 September 2007 (20 pages)
14 January 2008	Full accounts made up to 30 September 2007 (20 pages)
9 January 2008	Registered office changed on 09/01/08 from: 14 fulham business exchange the boulevard imperial wharf london SW6 2TL (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 14 fulham business exchange the boulevard imperial wharf london SW6 2TL (1 page)
15 August 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
15 August 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
3 July 2007	Particulars of mortgage/charge (6 pages)
3 July 2007	Particulars of mortgage/charge (6 pages)
25 June 2007	Full accounts made up to 30 November 2006 (20 pages)
25 June 2007	Full accounts made up to 30 November 2006 (20 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 10 orange street haymarket london WC2H 7DQ (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 15/04/07; full list of members (4 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 15/04/07; full list of members (4 pages)
27 April 2007	Registered office changed on 27/04/07 from: 10 orange street haymarket london WC2H 7DQ (1 page)
27 April 2007	Location of register of members (1 page)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Return made up to 15/04/06; full list of members (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Return made up to 15/04/06; full list of members (3 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
25 April 2006	Full accounts made up to 30 November 2005 (17 pages)
25 April 2006	Full accounts made up to 30 November 2005 (17 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
13 July 2005	Full accounts made up to 30 November 2004 (17 pages)
13 July 2005	Full accounts made up to 30 November 2004 (17 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 April 2005	Return made up to 15/04/05; full list of members (7 pages)
8 June 2004	Return made up to 15/04/04; full list of members (7 pages)
8 June 2004	Return made up to 15/04/04; full list of members (7 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Amending 88(2) dated 02/06/2003 (2 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2004	Amending 88(2) dated 02/06/2003 (2 pages)
6 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Full accounts made up to 30 November 2003 (17 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	Full accounts made up to 30 November 2003 (17 pages)
1 March 2004	Secretary resigned (1 page)
25 November 2003	Ad 02/06/03--------- £ si 15000@1=15000 £ ic 35000/50000 (2 pages)
25 November 2003	Ad 02/06/03--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2003	Auditors statement rereg (1 page)
11 November 2003	Auditors statement rereg (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
4 November 2003	Registered office changed on 04/11/03 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
4 November 2003	Registered office changed on 04/11/03 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
16 July 2003	Return made up to 15/04/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Return made up to 15/04/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
27 June 2003	Application for reregistration from private to PLC (1 page)
27 June 2003	Declaration on reregistration from private to PLC (1 page)
27 June 2003	Re-registration of Memorandum and Articles (7 pages)
27 June 2003	Declaration on reregistration from private to PLC (1 page)
27 June 2003	Balance Sheet (1 page)
27 June 2003	Auditor's report (3 pages)
27 June 2003	Particulars of contract relating to shares (4 pages)
27 June 2003	Re-registration of Memorandum and Articles (7 pages)
27 June 2003	Particulars of contract relating to shares (4 pages)
27 June 2003	Balance Sheet (1 page)
27 June 2003	Application for reregistration from private to PLC (1 page)
27 June 2003	Auditor's report (3 pages)
17 March 2003	Full accounts made up to 30 November 2002 (17 pages)
17 March 2003	Full accounts made up to 30 November 2002 (17 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
28 October 2002	New director appointed (1 page)
28 October 2002	New director appointed (1 page)
7 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
7 October 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
2 July 2002	Registered office changed on 02/07/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
2 July 2002	Registered office changed on 02/07/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
13 June 2002	Return made up to 15/04/02; no change of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
13 June 2002	Return made up to 15/04/02; no change of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Full accounts made up to 30 September 2001 (15 pages)
26 January 2002	Full accounts made up to 30 September 2001 (15 pages)
24 July 2001	Full accounts made up to 30 September 2000 (13 pages)
24 July 2001	Full accounts made up to 30 September 2000 (13 pages)
28 June 2001	Auditor's resignation (1 page)
28 June 2001	Auditor's resignation (1 page)
23 April 2001	Return made up to 15/04/01; full list of members (7 pages)
23 April 2001	Return made up to 15/04/01; full list of members (7 pages)
11 October 2000	Company name changed bushco associates (U.K.) LIMITED\certificate issued on 12/10/00 (2 pages)
11 October 2000	Company name changed bushco associates (U.K.) LIMITED\certificate issued on 12/10/00 (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
26 May 2000	Return made up to 15/04/00; full list of members (7 pages)
26 May 2000	Return made up to 15/04/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 30 September 1999 (13 pages)
11 May 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 May 1999	Return made up to 15/04/99; full list of members (6 pages)
10 May 1999	Return made up to 15/04/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 June 1998	Return made up to 15/04/98; no change of members (4 pages)
17 June 1998	Return made up to 15/04/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 July 1996	Return made up to 15/04/96; full list of members (6 pages)
23 July 1996	Return made up to 15/04/96; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
23 April 1995	Return made up to 15/04/95; no change of members (4 pages)
23 April 1995	Return made up to 15/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (2 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (2 pages)
3 May 1973	Allotment of shares (2 pages)
3 May 1973	Allotment of shares (2 pages)
17 November 1972	Increase in nominal capital (5 pages)
17 November 1972	Increase in nominal capital (5 pages)
7 August 1972	Incorporation (14 pages)
7 August 1972	Incorporation (14 pages)

Bushco International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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