| Company Name | Bucephalus Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283005 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Shotgun Holdings Limited |
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 | Mr Basil Olympios |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heracles Close Park Street Lane St Albans Hertfordshire AL2 2JN |
| Secretary Name | Ar Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2002(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 January 2009) |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Director Name | Adam Richard Bates |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 50 Homefield Road London W4 2LW |
| Director Name | Simon James Griggs |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | Unit 54 91 Brick Lane London E1 6QL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Ar Consulting Limited (Corporation) |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 01 July 2002(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 September 2002) |
| Correspondence Address | 1d Glossop Road South Croydon Surrey CR2 0PW |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 June 2007 | Return made up to 06/09/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 April 2006 | Return made up to 06/09/05; full list of members (2 pages) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 4 February 2005 | Return made up to 06/09/03; full list of members (5 pages) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Return made up to 06/09/04; full list of members (5 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 27 May 2003 | Company name changed shotgun holdings LIMITED\certificate issued on 27/05/03 (3 pages) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2003 | Return made up to 06/09/02; full list of members (7 pages) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 18 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |