Busy Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Jane May Schaefer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	18 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 14 September 1999)
Role	Chartered Accountant
Correspondence Address	450 Uxbridge Road Shepherds Bush London W12 0NS

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 September 1999)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	Dr David Donald Schaefer
Nationality	South African
Status	Resigned
Appointed	18 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	450 Uxbridge Road Shepherds Bush London W12 0NS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 450 uxbridge road london W12 0NS (1 page)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 3 burtons mill mill lane sawbridgeworth hertfordshire CM21 9PL (1 page)
13 November 1998	Director's particulars changed (1 page)
11 August 1998	Full accounts made up to 31 July 1998 (6 pages)
22 July 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: 14C lanark mansions lanark road london W9 1DB (1 page)
23 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 August 1997	Registered office changed on 11/08/97 from: 450 uxbridge road shepherds bush london W12 0NS (1 page)
16 July 1997	Return made up to 03/07/97; full list of members (6 pages)
31 July 1996	New secretary appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Registered office changed on 22/07/96 from: suite 14027 72 new bond street london W1Y 9DD (1 page)
3 July 1996	Incorporation (27 pages)

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