| Company Name | Bush Fire London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979028 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Paul Shearman |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Brand & Communications Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | Grenville Paddock Aston Road Haddenham Buckinghamshire HP17 8AF |
| Secretary Name | Caroline Jane Hero Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Grenville Paddock Aston Road Haddenham Buckinghamshire HP17 8AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Keepers Taxation & Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Paul Shearman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,225 |
| Gross Profit | £75,475 |
| Net Worth | £2,367 |
| Cash | £6,322 |
| Current Liabilities | £16,215 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 13 December 2011 | Director's details changed for Robert Paul Shearman on 16 September 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Robert Paul Shearman on 16 September 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Caroline Jane Hero Brown on 16 September 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Caroline Jane Hero Brown on 16 September 2011 (2 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 8 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 8 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Registered office address changed from Suite 1 Christchurch House Beaufort, Court, Sir Thomas Longley Road, Rochester Kent ME2 4FX on 4 November 2009 (2 pages) |
| 4 November 2009 | Termination of appointment of Keepers Taxation & Accountancy Limited as a secretary (2 pages) |
| 4 November 2009 | Appointment of Caroline Jane Hero Brown as a secretary (3 pages) |
| 4 November 2009 | Termination of appointment of Keepers Taxation & Accountancy Limited as a secretary (2 pages) |
| 4 November 2009 | Registered office address changed from Suite 1 Christchurch House Beaufort, Court, Sir Thomas Longley Road, Rochester Kent ME2 4FX on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from Suite 1 Christchurch House Beaufort, Court, Sir Thomas Longley Road, Rochester Kent ME2 4FX on 4 November 2009 (2 pages) |
| 4 November 2009 | Appointment of Caroline Jane Hero Brown as a secretary (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 26/10/07; full list of members (2 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Incorporation (9 pages) |
| 26 October 2006 | Incorporation (9 pages) |