| Company Name | Buzzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898258 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Benjamin De Haan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 1999) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Liverpool Road Kingston Upon Thames Surrey KT2 7SZ |
| Director Name | Mr Bruno Sampson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 1999) |
| Role | Property Developer |
| Correspondence Address | 15 Monument Road Weybridge Surrey KT13 8QX |
| Secretary Name | Mr Bruno Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 November 1999) |
| Role | Property Developer |
| Correspondence Address | 15 Monument Road Weybridge Surrey KT13 8QX |
| Director Name | Christine Mary Collins |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 26 February 1997) |
| Role | P A Secretary |
| Correspondence Address | 4 Elsinore House Maryon Road Charlton London SE7 8DG |
| Director Name | Donald William Joy |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 26 February 1997) |
| Role | Accountant |
| Correspondence Address | 36-40 Glasshouse Street London W1R 5RH |
| Secretary Name | Christine Mary Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 26 February 1997) |
| Role | P A Secretary |
| Correspondence Address | 4 Elsinore House Maryon Road Charlton London SE7 8DG |
| Director Name | Geoffrey Thomas |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(3 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 June 1997) |
| Role | Songwriter |
| Correspondence Address | 31e Church Street Weybridge Surrey KT13 8DG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 122 Ebury Street Belgravia London SW1W 9QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Ad 15/05/97--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Ad 15/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Secretary resigned;director resigned (1 page) |
| 12 May 1997 | Resolutions
|
| 12 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 28 February 1996 (5 pages) |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 36-40 glasshouse street london wir 5RH (1 page) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 November 1995 | Return made up to 15/02/95; full list of members (8 pages) |
| 29 November 1995 | Resolutions
|