| Company Name | Buzwell Group Limited |
|---|---|
| Directors | Robert Brooks and Colin John Parker |
| Company Status | Dissolved |
| Company Number | 04790718 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Previous Name | Buzwell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Brooks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 14 Salters Bishops Stortford Hertfordshire CM23 4NX |
| Director Name | Colin John Parker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 34 Forest Dean Fleet Hampshire GU51 2UQ |
| Director Name | Mr Robert Frederick Turner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom England |
| Correspondence Address | 21 Beechwood Avenue Worthing West Sussex BN13 2HR |
| Secretary Name | Mr Robert Frederick Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom England |
| Correspondence Address | 21 Beechwood Avenue Worthing West Sussex BN13 2HR |
| Director Name | Janice Mary Melrose Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 February 2004(8 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 June 2004) |
| Role | Accountant |
| Correspondence Address | 4 Blanchard Close Wootton Northamptonshire NN4 6RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Onicus Limited Citypoint 1 Ropemaker Street London EC2Y 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 27 January 2005 | Secretary resigned;director resigned (1 page) |
| 6 January 2005 | Order of court to wind up (2 pages) |
| 24 December 2004 | Court order notice of winding up (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 30 September 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 4 August 2004 | Particulars of mortgage/charge (5 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 13 December 2003 | Registered office changed on 13/12/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page) |
| 11 November 2003 | Company name changed buzwell LIMITED\certificate issued on 11/11/03 (2 pages) |
| 15 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 8 July 2003 | Memorandum and Articles of Association (16 pages) |
| 5 July 2003 | Resolutions
|
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 June 2003 | Incorporation (17 pages) |