| Company Name | Bussell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312943 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 5 October 1999 (24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mohammad Mehdi Salman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Bahraini |
| Status | Closed |
| Appointed | 20 December 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 1999) |
| Role | Engineer |
| Correspondence Address | PO Box 378 Manama Bahrain Foreign |
| Secretary Name | Kamran Attaei |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 08 August 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 129 Hammersmith Road London W14 |
| Director Name | Kamran Ettai |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 19 February 1997(2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 15 Fielding Road London W14 0LL |
| Director Name | Hassan Golchin |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 19 February 1997(2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 August 1997) |
| Role | Company Director |
| Correspondence Address | Otto Hahn Strase 219 Dusseldorf 40591 |
| Secretary Name | Kamran Ettai |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 19 February 1997(2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 15 Fielding Road London W14 0LL |
| Director Name | Kaveh Poorasadi |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 July 1997(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 August 1998) |
| Role | Company Director |
| Correspondence Address | Hertogstraat 17 2264 Tt Leidscheuday Netherland |
| Secretary Name | Kaveh Poorasadi |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 July 1997(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 August 1998) |
| Role | Company Director |
| Correspondence Address | Hertogstraat 17 2264 Tt Leidscheuday Netherland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 129 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1999 | Application for striking-off (1 page) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (5 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 4 November 1998 | Secretary resigned;director resigned (1 page) |
| 4 June 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: top floor flat 15 fielding road london W14 0LL (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned;director resigned (1 page) |
| 14 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: suite 16001 72 new bond street london W1Y 9DD (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Incorporation (16 pages) |