Company NameBush Thermal Insulation Limited
Company StatusDissolved
Company Number01505324
CategoryPrivate Limited Company
Incorporation Date1 July 1980(43 years, 10 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameJeanette Margaret Woods
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1991(11 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 08 May 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGrangewood
7 Tavistock Road
Laindon
Essex
SS15 5QE
Director NameSteven George Woods
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1991(11 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 08 May 2007)
RoleThermal Engineer
Country of ResidenceEngland
Correspondence AddressGrangewood
7 Tavistock Road
Laindon
Essex
SS15 5QE
Secretary NameSteven George Woods
NationalityBritish
StatusClosed
Appointed22 December 1991(11 years, 5 months after company formation)
Appointment Duration15 years, 4 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrangewood
7 Tavistock Road
Laindon
Essex
SS15 5QE

Location

Registered Address66 Station Road
Upminster
Essex
RM14 2TD
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Financials

Year2014
Net Worth£46,119

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
13 December 2006Application for striking-off (1 page)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2005Return made up to 14/09/05; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004Return made up to 14/09/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 September 2003Return made up to 14/09/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002Return made up to 14/09/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 October 2001Return made up to 14/09/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 October 1999Return made up to 14/09/99; no change of members (4 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998Return made up to 14/09/98; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
26 September 1997Return made up to 14/09/97; full list of members (6 pages)
25 November 1996Full accounts made up to 31 December 1995 (6 pages)
1 October 1996Return made up to 14/09/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 October 1995Return made up to 14/09/95; no change of members (4 pages)