| Company Name | The Bush Shepherds (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216351 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1996(27 years, 10 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian William Fuller |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Accountant |
| Correspondence Address | 3/77 Comeragh Road London W14 9HS |
| Director Name | Nicole Louise Fuller |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Consultant |
| Correspondence Address | 3/77 Comeragh Road London W14 9AX |
| Secretary Name | Ian William Fuller |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 July 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 November 2001) |
| Role | Accountant |
| Correspondence Address | 3/77 Comeragh Road London W14 9HS |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 3/77 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 23 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 9 July 1997 | Return made up to 25/06/97; full list of members
|
| 29 May 1997 | Registered office changed on 29/05/97 from: 92 barons keep gliddon road london W14 9AX (1 page) |
| 17 July 1996 | Director resigned (1 page) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 17 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1996 | Incorporation (12 pages) |