Bushwood Limited

Company Name	Bushwood Limited
Company Status	Dissolved
Company Number	02125927
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Henry Buffery
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(13 years, 11 months after company formation)
Appointment Duration	23 years
Role	Business Manager
Country of Residence	Wales
Correspondence Address	85 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	27 March 2001(13 years, 11 months after company formation)
Appointment Duration	23 years
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	27 March 2001(13 years, 11 months after company formation)
Appointment Duration	23 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Angela Graham Bayley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2001)
Role	Sales Administration Manager
Correspondence Address	33 Westfields Avenue Barnes London SW13 0AT

Director Name	Andy Glyn Manuel
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2001)
Role	Marketing Manager
Correspondence Address	33 Westfields Avenue Barnes London SW13 0AT

Secretary Name	Janet Sheffer
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 1996)
Role	Company Director
Correspondence Address	16 The Mall Fife Road London SW14 7EN

Director Name	John Henry Light
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1993)
Role	Managing Director Security
Correspondence Address	2 Ruskin Close Crawley West Sussex RH10 3TP

Director Name	Nicholas Maurice Masterson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1994)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	63a East Hill Wandsworth London SW18 5EQ

Director Name	Alan John Anthony Timmons
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2001)
Role	Office Manager
Correspondence Address	15 Byron Avenue New Malden Surrey KT3 6EX

Secretary Name	Alan Hill
Nationality	British
Status	Resigned
Appointed	26 February 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Secretary
Correspondence Address	82 Kings Ride Camberley Surrey GU15 4LN

Secretary Name	Angela Graham Bayley
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2001)
Role	Administrative Director
Correspondence Address	33 Westfields Avenue Barnes London SW13 0AT

Director Name	Danna Booyens Strydom
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 March 2001(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	3 Prospect Avenue Farnborough Hampshire GU14 8JT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	27 March 2001(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,130,608
Gross Profit	£806,025
Net Worth	-£645,045
Cash	£280,209
Current Liabilities	£1,186,792

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2005	Declaration of solvency (3 pages)
25 April 2005	Appointment of a voluntary liquidator (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (3 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
4 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Full accounts made up to 31 December 2001 (14 pages)
8 February 2003	Auditor's resignation (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (7 pages)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Secretary's particulars changed (1 page)
19 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
30 May 2001	Director's particulars changed (1 page)
14 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Auditor's resignation (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: down house broomhill road wandsworth london SW18 4JQ (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Full accounts made up to 30 June 2000 (13 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 30 June 1999 (13 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (13 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
15 October 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (13 pages)
25 April 1997	Full accounts made up to 30 June 1996 (13 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (13 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
24 April 1995	New director appointed (2 pages)

Bushwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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