| Company Name | Bushells 51 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444266 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1989(34 years, 5 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mats Ringqvist |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | Odengatan 91 Stockholm 11b 22 Sweden |
| Director Name | Mr Sven Safstrom |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | Lindevagen 92 1v 120 48 Enskede Gard Sweden |
| Secretary Name | Grosvenor Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2006(16 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 04 August 2009) |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(3 years after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 July 2006) |
| Correspondence Address | 80/83 Long Lane London EC1A 9RL |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (2 pages) |
| 28 March 2009 | Application for striking-off (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 11 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 18 June 2007 | Return made up to 17/11/06; full list of members (3 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 7 September 2006 | New secretary appointed (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 15 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 4 December 2002 | Return made up to 17/11/02; full list of members (8 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 8 March 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 80-83 long lane london EC1A 9ET (1 page) |
| 19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 5 January 2000 | Return made up to 17/11/99; no change of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 December 1996 | Return made up to 17/11/96; no change of members
|
| 10 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 6 December 1995 | Return made up to 17/11/95; full list of members
|