Company NameBusselton Limited
Company StatusDissolved
Company Number04902247
CategoryPrivate Limited Company
Incorporation Date17 September 2003(20 years, 7 months ago)
Dissolution Date28 July 2008 (15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSafe Solutions Directors Limited (Corporation)
StatusClosed
Appointed17 September 2003(same day as company formation)
Correspondence AddressHampton House
Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary NameSafe Solutions Secretaries Ltd (Corporation)
StatusClosed
Appointed17 September 2003(same day as company formation)
Correspondence Address52 Molesey Close
Hersham
Walton On Thames
KT12 4PX

Location

Registered AddressGrant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£39
Cash£135
Current Liabilities£34,638

Accounts

Latest Accounts16 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End16 March

Filing History

28 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2008Notice of move from Administration to Dissolution (17 pages)
26 November 2007Administrator's progress report (17 pages)
3 June 2007Notice of extension of period of Administration (1 page)
21 May 2007Administrator's progress report (19 pages)
18 January 2007Result of meeting of creditors (22 pages)
22 December 2006Statement of administrator's proposal (22 pages)
7 November 2006Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page)
3 November 2006Appointment of an administrator (1 page)
22 September 2005Director's particulars changed (1 page)
11 July 2005Total exemption small company accounts made up to 16 March 2005 (3 pages)
9 November 2004Return made up to 17/09/04; full list of members (7 pages)
5 October 2004Accounting reference date extended from 30/09/04 to 16/03/05 (1 page)
14 July 2004Registered office changed on 14/07/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
17 September 2003Incorporation (14 pages)