Company NameBushveld Systems Ltd
Company StatusDissolved
Company Number03519921
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 2 months ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameBrad Armitage
Date of BirthNovember 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed14 April 1998(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 14 January 2003)
RoleTraining Consultant
Correspondence Address28 Tonsley Hill
London
SW18 1BB
Secretary NameBridget Butler
NationalityBritish
StatusClosed
Appointed14 April 1998(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address28 Tonsley Hill
London
SW18 1BB
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address28 Tonsley Hill
London
SW18 1BB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£15,078
Net Worth£1
Cash£1,294
Current Liabilities£1,293

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2002First Gazette notice for compulsory strike-off (1 page)
10 February 2000Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
10 February 2000Full accounts made up to 30 November 1999 (8 pages)
15 September 1999Full accounts made up to 31 March 1999 (8 pages)
21 April 1999Director's particulars changed (1 page)
21 April 1999Registered office changed on 21/04/99 from: 3 usk road wandsworth town london SW11 2RT (1 page)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Return made up to 02/03/99; full list of members (6 pages)
21 August 1998Registered office changed on 21/08/98 from: 28 parma crescent clapham london SW11 1LT (1 page)
27 April 1998Registered office changed on 27/04/98 from: 213 piccadilly london W1V 9LD (1 page)
27 April 1998Secretary resigned (1 page)
27 April 1998New secretary appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
2 March 1998Incorporation (11 pages)