Buzz Environmental Limited

Company Name	Buzz Environmental Limited
Company Status	Dissolved
Company Number	02198251
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Anthony Hutton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	Mark Thomas Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	18 Camel Grove Kingston Upon Thames Surrey KT2 5GR

Director Name	Mr Stephen Charles Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Green Ewell Surrey KT17 3JN

Secretary Name	Mr Neil Anthony Hutton
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roman Way Carshalton SM5 4EF

Director Name	Michael Neil Spencer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(9 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Magna Road Bournemouth Dorset BH11 9LZ

Director Name	Mr Andrew Richard Wyeth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(9 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton Leas Burrow Farm Holcombe Rogus Wellington Somerset TA21 0NE

Secretary Name	Mr Jocelyn James Dyer
Nationality	British
Status	Resigned
Appointed	12 January 1999(11 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Borough Road Petersfield Hampshire GU32 3LP

Director Name	Mr Raymond David Marsh
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	32 Great Ellshams Banstead Surrey SM7 2BA

Location

Registered Address	4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Neil Hutton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,482
Cash	£2,796
Current Liabilities	£33,957

Accounts

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

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
15 April 2015	Application to strike the company off the register (3 pages)
15 April 2015	Application to strike the company off the register (3 pages)
25 July 2014	Termination of appointment of Jocelyn James Dyer as a secretary on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Termination of appointment of Jocelyn James Dyer as a secretary on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 October 2013	Company name changed sme vehicle solutions LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
9 October 2013	Company name changed sme vehicle solutions LIMITED\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-10-08 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of Raymond Marsh as a director (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 August 2012	Termination of appointment of Raymond Marsh as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2009	Director's change of particulars / raymond marsh / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / raymond marsh / 31/03/2009 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2009	Return made up to 15/06/08; full list of members (3 pages)
11 March 2009	Return made up to 15/06/08; full list of members (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
21 January 2008	Company name changed communications rentals LIMITED\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed communications rentals LIMITED\certificate issued on 21/01/08 (2 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Return made up to 15/06/07; no change of members (6 pages)
26 June 2007	Return made up to 15/06/07; no change of members (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Return made up to 15/06/06; full list of members (6 pages)
25 August 2006	Return made up to 15/06/06; full list of members (6 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Return made up to 15/06/05; full list of members (6 pages)
16 August 2005	Return made up to 15/06/05; full list of members (6 pages)
25 June 2005	Auditor's resignation (1 page)
25 June 2005	Auditor's resignation (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 September 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Return made up to 15/06/04; full list of members (7 pages)
22 July 2004	Return made up to 15/06/04; full list of members (7 pages)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 March 2003	Full accounts made up to 30 June 2002 (11 pages)
4 March 2003	Full accounts made up to 30 June 2002 (11 pages)
19 July 2002	Return made up to 15/06/02; full list of members (7 pages)
19 July 2002	Return made up to 15/06/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 30 June 2001 (15 pages)
29 October 2001	Full accounts made up to 30 June 2001 (15 pages)
20 June 2001	Return made up to 15/06/01; full list of members (7 pages)
20 June 2001	Return made up to 15/06/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 30 June 2000 (12 pages)
30 January 2001	Full accounts made up to 30 June 2000 (12 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 30 June 1999 (13 pages)
2 February 2000	Full accounts made up to 30 June 1999 (13 pages)
6 August 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
31 October 1998	Accounts made up to 31 December 1997 (6 pages)
31 October 1998	Accounts made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 15/06/98; no change of members (6 pages)
18 June 1998	Return made up to 15/06/98; no change of members (6 pages)
11 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
11 June 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
28 November 1997	Company name changed bourne asset finance LIMITED\certificate issued on 01/12/97 (2 pages)
28 November 1997	Company name changed bourne asset finance LIMITED\certificate issued on 01/12/97 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Accounts made up to 31 December 1995 (3 pages)
1 August 1996	Accounts made up to 31 December 1995 (3 pages)
28 April 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	Return made up to 11/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1995	Accounts made up to 31 December 1994 (4 pages)
28 July 1995	Accounts made up to 31 December 1994 (4 pages)
30 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 November 1987	Incorporation (18 pages)
25 November 1987	Incorporation (18 pages)

Buzz Environmental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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