| Company Name | Buzwell Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816637 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 October 2010 (13 years, 6 months ago) |
| Previous Name | Limbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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 | Colin John Parker |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Forest Dean Fleet Hampshire GU51 2UQ |
| Secretary Name | Mr Robert Frederick Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom England |
| Correspondence Address | 21 Beechwood Avenue Worthing West Sussex BN13 2HR |
| Director Name | Robert Brooks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 October 2010) |
| Role | Solicitor |
| Correspondence Address | 14 Salters Bishops Stortford Hertfordshire CM23 4NX |
| Director Name | Janice Mary Melrose Brown |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 February 2004(7 months, 2 weeks 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 | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2010 | Return of final meeting of creditors (1 page) |
| 13 July 2010 | Notice of final account prior to dissolution (1 page) |
| 19 February 2007 | Sec of state's release of liq (1 page) |
| 19 February 2007 | Sec of state's release of liq (1 page) |
| 11 January 2007 | O/C - removal of liquidator (14 pages) |
| 11 January 2007 | O/C - removal of liquidator (14 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page) |
| 9 December 2004 | Appointment of a liquidator (1 page) |
| 9 December 2004 | Appointment of a liquidator (1 page) |
| 13 October 2004 | Order of court to wind up (1 page) |
| 13 October 2004 | Order of court to wind up (1 page) |
| 12 October 2004 | Order of court to wind up (2 pages) |
| 12 October 2004 | Order of court to wind up (2 pages) |
| 1 October 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD (1 page) |
| 23 October 2003 | Memorandum and Articles of Association (13 pages) |
| 23 October 2003 | Memorandum and Articles of Association (13 pages) |
| 20 October 2003 | Company name changed limbrook LIMITED\certificate issued on 20/10/03 (2 pages) |
| 20 October 2003 | Company name changed limbrook LIMITED\certificate issued on 20/10/03 (2 pages) |
| 15 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 15 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 16 September 2003 | New director appointed (1 page) |
| 16 September 2003 | New director appointed (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Incorporation (17 pages) |