Company NameBark Busters (London) Limited
Company StatusDissolved
Company Number06262375
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 10 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NameBark Busters London (South) Limited

Business Activity

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

Directors

Director NameMr Philip John Gazzard
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleBehavioural Therapist
Country of ResidenceUnited Kingdom
Correspondence Address415 Linen Hall
162-168 Regent Street
London
W1B 5TE
Secretary NameMr Craig Steiff
NationalityBritish
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleBehaviaral Therapist
Country of ResidenceUnited Kingdom
Correspondence Address415 Linen Hall
162-168 Regent Street
London
W1B 5TE
Director NameMr Craig Steiff
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2007(same day as company formation)
RoleBehaviaral Therapist
Country of ResidenceUnited Kingdom
Correspondence Address52 Hambalt Road
Clapham South
SW4 9EG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address415 Linen Hall
162-168 Regent Street
London
W1B 5TE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
5 September 2011Application to strike the company off the register (3 pages)
5 September 2011Application to strike the company off the register (3 pages)
5 April 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 March 2011Termination of appointment of Craig Steiff as a director (2 pages)
23 March 2011Termination of appointment of Craig Steiff as a director (2 pages)
4 February 2011Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 4 February 2011 (2 pages)
4 February 2011Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 4 February 2011 (2 pages)
4 February 2011Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 4 February 2011 (2 pages)
25 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
(4 pages)
25 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-25
  • GBP 100
(4 pages)
24 June 2010Secretary's details changed for Craig Steiff on 30 May 2010 (1 page)
24 June 2010Director's details changed for Craig Steiff on 30 May 2010 (2 pages)
24 June 2010Director's details changed for Craig Steiff on 30 May 2010 (2 pages)
24 June 2010Director's details changed for Philip John Gazzard on 30 May 2010 (2 pages)
24 June 2010Secretary's details changed for Craig Steiff on 30 May 2010 (1 page)
24 June 2010Director's details changed for Philip John Gazzard on 30 May 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 July 2009Return made up to 30/05/09; full list of members (5 pages)
9 July 2009Return made up to 30/05/09; full list of members (5 pages)
11 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 May 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 February 2009Registered office changed on 12/02/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page)
12 February 2009Registered office changed on 12/02/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page)
1 August 2008Return made up to 30/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(9 pages)
1 August 2008Return made up to 30/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(9 pages)
20 July 2007New secretary appointed;new director appointed (2 pages)
20 July 2007New secretary appointed;new director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Secretary resigned (1 page)
10 July 2007Secretary resigned (1 page)
10 July 2007New director appointed (2 pages)
28 June 2007Ad 30/05/07--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 June 2007Ad 30/05/07--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 June 2007Registered office changed on 28/06/07 from: 427 linen hall 162-168 regent street london W1B 5TE (1 page)
28 June 2007Registered office changed on 28/06/07 from: 427 linen hall 162-168 regent street london W1B 5TE (1 page)
13 June 2007Memorandum and Articles of Association (12 pages)
13 June 2007Memorandum and Articles of Association (12 pages)
7 June 2007Company name changed bark busters london (south) limi ted\certificate issued on 07/06/07 (2 pages)
7 June 2007Company name changed bark busters london (south) limi ted\certificate issued on 07/06/07 (2 pages)
30 May 2007Incorporation (16 pages)
30 May 2007Incorporation (16 pages)