| Company Name | First Bug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425453 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 June 2010 (13 years, 10 months ago) |
| Previous Name | Bah Humbug Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Roderick Frances Howard Bond |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 3 Southcote Place Bath BA2 4PE |
| Secretary Name | Victoria Jane Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2010) |
| Role | Journalist |
| Correspondence Address | Top Flat 3 Central Buildings Rye Lane London SE15 5DW |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Janette Susan Parker |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 301 Whitehorse Lane London SE25 6UG |
| Secretary Name | Roderick Frances Howard Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 3 Southcote Place Bath BA2 4PE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,332,982 |
| Gross Profit | £996,277 |
| Net Worth | £12,577 |
| Cash | £25,317 |
| Current Liabilities | £182,265 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 10 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
| 22 November 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (5 pages) |
| 21 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 21 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 10 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 10 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 9 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 2004 | Statement of affairs (11 pages) |
| 2 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Statement of affairs (11 pages) |
| 2 April 2004 | Resolutions
|
| 17 March 2004 | Registered office changed on 17/03/04 from: 1 coleshill street sutton coldfield west midlands B72 1SD (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 1 coleshill street sutton coldfield west midlands B72 1SD (1 page) |
| 19 November 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 19 November 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 5 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 27/08/03; full list of members
|
| 10 June 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 10 June 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 14 November 2002 | Ad 24/10/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 14 November 2002 | Ad 24/10/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 29 April 2002 | Particulars of mortgage/charge (3 pages) |
| 29 April 2002 | Particulars of mortgage/charge (3 pages) |
| 4 March 2002 | Company name changed bah humbug LIMITED\certificate issued on 04/03/02 (2 pages) |
| 4 March 2002 | Company name changed bah humbug LIMITED\certificate issued on 04/03/02 (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 106-114 borough high street london SE1 1LB (1 page) |
| 1 November 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 106-114 borough high street london SE1 1LB (1 page) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 October 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 27/08/99; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 20 November 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: flat 1 36 conters road streatham london SW16 6LT (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: flat 1 36 conters road streatham london SW16 6LT (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Ad 27/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 2 September 1997 | Ad 27/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 27 August 1997 | Incorporation (12 pages) |