| Company Name | Busy Bean Works Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933737 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
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 Craig John Underwood |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Prop Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ |
| Secretary Name | Gary John Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Chaffinch Gardens Gravesend Kent DA11 8SL |
Location
| Registered Address | 1st Floor Gloucester Hse Clarence Ct, Rushmore Hill Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,506 |
| Cash | £19,778 |
| Current Liabilities | £30,009 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Director's details changed for Mr Craig John Underwood on 16 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Craig John Underwood on 16 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
| 30 March 2009 | Director's change of particulars / craig underwood / 27/02/2009 (1 page) |
| 30 March 2009 | Director's Change of Particulars / craig underwood / 27/02/2009 / HouseName/Number was: flat 1, now: 16A; Street was: 45 hillcourt road, now: south croxted road; Area was: east dulwich, now: west dulwich; Post Code was: SE22 0PF, now: SE21 8BB (1 page) |
| 2 February 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 2 February 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 30 April 2008 | Appointment terminated secretary gary underwood (1 page) |
| 30 April 2008 | Director's Change of Particulars / craig underwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 1; Street was: 178B knollys road, now: 45 hillcourt road; Area was: , now: east dulwich; Post Code was: SW16 2JS, now: SE22 0PF; Country was: , now: england (2 pages) |
| 30 April 2008 | Director's change of particulars / craig underwood / 14/04/2008 (2 pages) |
| 30 April 2008 | Appointment Terminated Secretary gary underwood (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Secretary's particulars changed (1 page) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 5 July 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 217-219 high street orpington kent BR6 0NZ (1 page) |
| 26 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members
|
| 15 October 2003 | Incorporation (16 pages) |