Bushey Country Club Ltd.

Company Name	Bushey Country Club Ltd.
Company Status	Dissolved
Company Number	03195855
Category	Private Limited Company
Incorporation Date	8 May 1996(28 years ago)
Dissolution Date	10 November 2015 (8 years, 6 months ago)
Previous Names	Mablaw 337 Limited and Bushey Golf & Squash Club Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Glen Howard Wooldrige
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 November 2015)
Role	Director Of Environment
Country of Residence	United Kingdom
Correspondence Address	Hertsmere Borough Council Civic Offices Elstree Wa Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Stephen Frederick Burton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 November 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Ms Sajida Bijle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Alan George Dudman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 29 November 2009)
Role	Accountant
Correspondence Address	75 Milton Drive Borehamwood Hertfordshire WD6 2BA

Director Name	James Leslie Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Public Finanace Accountant
Correspondence Address	12 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH

Secretary Name	James Leslie Hill
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Public Finanace Accountant
Correspondence Address	12 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH

Director Name	Brian Spencer Worthington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 30 June 2009)
Role	Leisure Management
Country of Residence	United Kingdom
Correspondence Address	2 Swangleys Lane Knebworth Hertfordshire SG3 6AA

Secretary Name	Brian Spencer Worthington
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 30 June 2009)
Role	Leisure Management
Country of Residence	United Kingdom
Correspondence Address	2 Swangleys Lane Knebworth Hertfordshire SG3 6AA

Director Name	Bryan Stanley
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2002)
Role	Retired
Correspondence Address	39 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	Mr Michael Colne
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2003)
Role	County Councillor
Correspondence Address	1 Chiltern Close Bushey Hertfordshire WD23 4PZ

Director Name	Cllr Edward John Gadsden
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1999)
Role	Retired
Correspondence Address	50 Hilfield Lane Aldenham Watford Hertfordshire WD2 8AJ

Director Name	Mr John Slade
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1999)
Role	Electrical Wholesaling
Country of Residence	England
Correspondence Address	11 Somers Way Bushey Watford Hertfordshire WD2 3HR

Director Name	Joseph Goldberg
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF

Director Name	Mr Stuart Martin Nagler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Lynne Margaret Hodgson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2002)
Role	Personnel
Correspondence Address	13 Claybury Bushey Hertfordshire WD23 1FS

Director Name	Mr Seamus Quilty
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2012)
Role	Logistics Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Director Name	Mr Neil Lewin Payne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 May 2007)
Role	Councillor
Country of Residence	GBR
Correspondence Address	45 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Cllr Len Silverstone
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2004)
Role	Independent Ginanacial Advisor
Correspondence Address	12 Aberford Road Borehamwood Hertfordshire WD6 1PL

Director Name	Marilyn Frederica Colne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2003)
Role	Company Director Secretary
Correspondence Address	1 Chiltern Close Bushey Watford Hertfordshire WD23 4PZ

Director Name	Lynne Margaret Hodgson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2009)
Role	HR Exec
Correspondence Address	13 Claybury Bushey Hertfordshire WD23 1FS

Director Name	Anita Gamble
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dunsmore Way Bushey Hertfordshire WD23 4FA

Director Name	Ms Ann Muriel Harrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 2009)
Role	Retired
Country of Residence	England
Correspondence Address	40 Park Avenue Potters Bar Hertfordshire EN6 5EJ

Director Name	Mrs Dinah Foster Hoeksma
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years after company formation)
Appointment Duration	4 years (resigned 27 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	32 Ivinghoe Road Bushey Watford Hertfordshire WD23 4SW

Director Name	Cllr Linda Joyce Silver
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(13 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 May 2010)
Role	Retired Local Councillor
Country of Residence	United Kingdom
Correspondence Address	164 Merry Hill Road Bushey Herts ND23 1DG

Director Name	Mrs Brenda Ann Batten
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Partridge Close Bushey Watford Hertfordshire WD23 1AT

Director Name	Mr Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(13 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mr Brian Edward Moldon
Status	Resigned
Appointed	21 April 2015(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	www.busheycountryclub.com
Telephone	020 89502215
Telephone region	London

Location

Registered Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	28 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 October

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015	Previous accounting period shortened from 29 March 2016 to 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Brian Edward Moldon as a secretary on 30 October 2015 (1 page)
30 October 2015	Previous accounting period shortened from 29 March 2016 to 28 October 2015 (1 page)
30 October 2015	Termination of appointment of Brian Edward Moldon as a secretary on 30 October 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 28 October 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 28 October 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
25 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 423,080 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 423,080 (4 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
21 April 2015	Appointment of Mr Brian Edward Moldon as a secretary on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mr Brian Edward Moldon as a secretary on 21 April 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
22 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
20 March 2014	Total exemption small company accounts made up to 29 March 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 29 March 2013 (6 pages)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (4 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (4 pages)
29 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 30 March 2012 (8 pages)
28 February 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
28 February 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
10 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
10 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
10 December 2012	Previous accounting period shortened from 1 April 2012 to 31 March 2012 (1 page)
8 December 2012	Previous accounting period extended from 25 March 2012 to 1 April 2012 (1 page)
8 December 2012	Previous accounting period extended from 25 March 2012 to 1 April 2012 (1 page)
8 December 2012	Previous accounting period extended from 25 March 2012 to 1 April 2012 (1 page)
14 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 March 2012	Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page)
20 March 2012	Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page)
28 February 2012	Appointment of Mr Stephen Frederick Burton as a director (2 pages)
28 February 2012	Termination of appointment of Seamus Quilty as a director (1 page)
28 February 2012	Appointment of Mrs Sajida Bijle as a director (2 pages)
28 February 2012	Termination of appointment of Paul Morris as a director (1 page)
28 February 2012	Appointment of Mrs Sajida Bijle as a director (2 pages)
28 February 2012	Termination of appointment of Paul Morris as a director (1 page)
28 February 2012	Termination of appointment of Seamus Quilty as a director (1 page)
28 February 2012	Appointment of Mr Stephen Frederick Burton as a director (2 pages)
22 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page)
22 November 2011	Termination of appointment of Anita Gamble as a director (1 page)
22 November 2011	Termination of appointment of Anita Gamble as a director (1 page)
17 October 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2011	Appointment of Mr Paul Barry Morris as a director (2 pages)
6 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 September 2011	Appointment of Mr Paul Barry Morris as a director (2 pages)
1 April 2011	Current accounting period shortened from 28 March 2010 to 27 March 2010 (1 page)
1 April 2011	Current accounting period shortened from 28 March 2010 to 27 March 2010 (1 page)
18 March 2011	Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page)
18 March 2011	Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page)
2 February 2011	Termination of appointment of Brenda Batten as a director (1 page)
2 February 2011	Termination of appointment of Brenda Batten as a director (1 page)
22 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
22 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 July 2010	Termination of appointment of Linda Silver as a director (1 page)
23 July 2010	Director's details changed for Councillor Seamus Quilty on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Councillor Linda Joyce Silver on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Cllr Brenda Batten on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Cllr Brenda Batten on 8 May 2010 (2 pages)
23 July 2010	Termination of appointment of Linda Silver as a director (1 page)
23 July 2010	Director's details changed for Cllr Brenda Batten on 8 May 2010 (2 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
23 July 2010	Termination of appointment of Dinah Hoeksma as a director (1 page)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Councillor Seamus Quilty on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Councillor Seamus Quilty on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Anita Gamble on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Councillor Linda Joyce Silver on 8 May 2010 (2 pages)
23 July 2010	Termination of appointment of Dinah Hoeksma as a director (1 page)
23 July 2010	Director's details changed for Anita Gamble on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Anita Gamble on 8 May 2010 (2 pages)
23 July 2010	Director's details changed for Councillor Linda Joyce Silver on 8 May 2010 (2 pages)
17 May 2010	Appointment of Mr Glen Howard Wooldrige as a director (2 pages)
17 May 2010	Appointment of Mr Glen Howard Wooldrige as a director (2 pages)
22 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
12 March 2010	Termination of appointment of Alan Dudman as a director (2 pages)
12 March 2010	Termination of appointment of Alan Dudman as a director (2 pages)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
12 August 2009	Director appointed cllr brenda ann batten (1 page)
12 August 2009	Appointment terminated director ann harrison (1 page)
12 August 2009	Appointment terminated director lynne hodgson (1 page)
12 August 2009	Appointment terminated director lynne hodgson (1 page)
12 August 2009	Director appointed cllr brenda ann batten (1 page)
12 August 2009	Director appointed councillor linda joyce silver (1 page)
12 August 2009	Director appointed councillor linda joyce silver (1 page)
12 August 2009	Appointment terminated director and secretary brian worthington (1 page)
12 August 2009	Appointment terminated director ann harrison (1 page)
12 August 2009	Appointment terminated director and secretary brian worthington (1 page)
22 May 2009	Return made up to 08/05/09; full list of members (5 pages)
22 May 2009	Return made up to 08/05/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 08/05/08; full list of members (5 pages)
12 May 2008	Return made up to 08/05/08; full list of members (5 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Return made up to 08/05/06; full list of members (3 pages)
19 May 2006	Return made up to 08/05/06; full list of members (3 pages)
19 May 2006	Director resigned (1 page)
28 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
8 June 2004	Return made up to 08/05/04; full list of members (10 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Return made up to 08/05/04; full list of members (10 pages)
8 June 2004	Director resigned (1 page)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
13 May 2003	Return made up to 08/05/03; full list of members (10 pages)
13 May 2003	Return made up to 08/05/03; full list of members (10 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 08/05/02; full list of members (10 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 08/05/02; full list of members (10 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 May 2001	Return made up to 08/05/01; full list of members (8 pages)
16 May 2001	Return made up to 08/05/01; full list of members (8 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (16 pages)
25 January 2000	Full accounts made up to 31 March 1999 (16 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
26 May 1999	Return made up to 08/05/99; no change of members (6 pages)
26 May 1999	Return made up to 08/05/99; no change of members (6 pages)
9 October 1998	Full accounts made up to 31 March 1998 (16 pages)
9 October 1998	Full accounts made up to 31 March 1998 (16 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
5 August 1998	Memorandum and Articles of Association (12 pages)
5 August 1998	Memorandum and Articles of Association (12 pages)
1 June 1998	Company name changed\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed\certificate issued on 01/06/98 (2 pages)
13 May 1998	Return made up to 08/05/98; no change of members (6 pages)
13 May 1998	Return made up to 08/05/98; no change of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 February 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 July 1996	Secretary resigned;director resigned (1 page)
6 July 1996	Secretary resigned;director resigned (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 20 station road watford WD1 1JH (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 20 station road watford WD1 1JH (1 page)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
28 June 1996	Company name changed mablaw 337 LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed mablaw 337 LIMITED\certificate issued on 01/07/96 (2 pages)
8 May 1996	Incorporation (29 pages)
8 May 1996	Incorporation (29 pages)

Bushey Country Club Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London