| Company Name | R.W. Busby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05096499 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Richard William Busby |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
| Secretary Name | Linda McKamal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Cudham Drive New Addington Croydon Surrey CR0 0LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard William Busby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2021 | Application to strike the company off the register (1 page) |
| 9 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Richard William Busby on 1 January 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Director's details changed for Richard William Busby on 1 January 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 24 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 12 April 2010 | Director's details changed for Richard William Busby on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Richard William Busby on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Richard William Busby on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
| 23 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 1 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 18 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 6 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 13 April 2005 | Return made up to 06/04/05; full list of members
|
| 13 April 2005 | Return made up to 06/04/05; full list of members
|
| 10 June 2004 | Secretary's particulars changed (2 pages) |
| 10 June 2004 | Secretary's particulars changed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Incorporation (17 pages) |
| 6 April 2004 | Incorporation (17 pages) |
| 6 April 2004 | Secretary resigned (1 page) |