Company NameBumble Bee Homes Limited
Company StatusDissolved
Company Number04013063
CategoryPrivate Limited Company
Incorporation Date12 June 2000(23 years, 10 months ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRussell Charles Wing
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2000(same day as company formation)
RoleProject Manager
Correspondence AddressLynfield House
Lyne Lane, Lyne
Chertsey
Surrey
KT16 0AN
Secretary NameMr Maurice Edward Wing
NationalityBritish
StatusClosed
Appointed12 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynfield House
Lyne Lane Lyne
Chertsey
Surrey
KT16 0AN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressLynfield House
Lyne Lane, Lyne
Chertsey
Surrey
KT16 0AN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
28 July 2004Application for striking-off (1 page)
23 June 2003Return made up to 12/06/03; full list of members (6 pages)
1 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
2 July 2002Return made up to 12/06/02; full list of members (6 pages)
10 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
11 July 2001Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
(6 pages)
11 July 2001Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 July 2001Ad 01/06/01--------- £ si 99@1 (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: lynfield house lyne lane, lyne chertsey surrey KT16 0AN (1 page)
24 July 2000New secretary appointed (2 pages)
21 June 2000Secretary resigned (1 page)
21 June 2000Director resigned (1 page)
12 June 2000Incorporation (12 pages)