C.BUSWELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00208017

Incorporation date

22/08/1925

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1980)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (6 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (10 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (6 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-11-13

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02/06/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Appointment of a voluntary liquidator

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03/06/2007

Statement of affairs

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04/04/2007

Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

26/09/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Secretary's particulars changed

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18/08/2006

Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU

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31/08/2005

Accounts made up to 2005-04-30

View PDF (5 pages)

05/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

02/03/2005

Accounts made up to 2004-04-30

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27/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Accounting reference date extended from 30/09/03 to 30/04/04

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

06/08/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

06/08/2003

Location of register of members address changed

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29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

05/07/2003

Accounts made up to 2002-12-31

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04/09/2002

Total exemption small company accounts made up to 2001-12-31

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21/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

06/08/2001

Return made up to 13/07/01; full list of members

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06/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

13/04/2001

Return made up to 13/07/00; full list of members

View PDF (6 pages)

13/04/2001

Director resigned

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13/04/2001

Registered office changed on 13/04/01

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02/08/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

17/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts made up to 1998-10-31

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1998

Accounts made up to 1997-10-31

View PDF (6 pages)

11/08/1998

Return made up to 13/07/98; no change of members

View PDF (7 pages)

04/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (1 pages)

11/08/1997

Accounts made up to 1996-10-31

View PDF (2 pages)

11/08/1997

Return made up to 13/07/97; no change of members

View PDF (6 pages)

11/08/1997

Registered office changed on 11/08/97

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29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

12/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

12/09/1996

Secretary resigned

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12/09/1996

Registered office changed on 12/09/96

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15/08/1996

Accounts made up to 1995-10-31

View PDF (2 pages)

30/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

30/10/1995

New secretary appointed

View PDF (2 pages)

26/07/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

26/07/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (85 pages)

16/12/1994

Director resigned;new director appointed

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06/09/1994

Resolutions

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06/09/1994

Resolutions

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06/09/1994

Return made up to 13/07/94; no change of members

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19/04/1994

Accounts made up to 1993-10-31

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18/08/1993

Return made up to 13/07/93; full list of members

View PDF (5 pages)

28/04/1993

Return made up to 13/07/92; full list of members

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28/04/1993

Accounts made up to 1992-10-31

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28/04/1993

Accounts made up to 1991-10-31

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28/04/1993

Return made up to 13/07/91; no change of members

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28/04/1993

Registered office changed on 28/04/93

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08/03/1993

Compulsory strike-off action has been discontinued

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08/12/1992

First Gazette notice for compulsory strike-off

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03/09/1991

Accounts made up to 1990-10-31

View PDF (1 pages)

27/08/1991

Strike-off action suspended

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27/08/1991

First Gazette notice for compulsory strike-off

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23/10/1990

Director resigned;new director appointed

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23/10/1990

Return made up to 14/09/90; no change of members

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1990

Accounts made up to 1989-10-31

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16/08/1989

Registered office changed on 16/08/89 from: hanging sword house 21 whitefriars street london EC4 8YAL

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15/08/1989

Resolutions

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15/08/1989

Accounts made up to 1988-10-31

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15/08/1989

Return made up to 13/07/89; full list of members

View PDF (4 pages)

23/08/1988

Return made up to 07/07/88; full list of members

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30/06/1988

Full accounts made up to 1987-10-31

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29/12/1987

Return made up to 14/11/87; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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13/07/1987

Accounting reference date shortened from 31/12 to 31/10

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1987

Director resigned

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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24/11/1986

Declaration of satisfaction of mortgage/charge

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 10/06/86; full list of members

View PDF (4 pages)

13/08/1980

Annual return made up to 08/08/80

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2005

Last change occurred

30/04/2005

Accounts

Dormant

Last made up date

30/04/2005

Next account date

30/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	09/09/2003 - 27/10/2003	103
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate Director	23/03/2004 - Present	25
Wood, David Roy	Director	31/12/2003 - 23/03/2004	30
Collins, Allan	Secretary	19/06/1997 - 23/02/1998	9
Griffiths, Ian Charles	Director	23/02/1998 - 26/02/1999	27

Persons with Significant Control

No PSC data available.

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Description

About C.BUSWELL & SONS LIMITED

C.BUSWELL & SONS LIMITED is an(a) Dissolved company incorporated on 22/08/1925 with the registered office located at Baker Tilley, 5 Old Bailey, London EC4M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.BUSWELL & SONS LIMITED?

C.BUSWELL & SONS LIMITED is currently Dissolved. It was registered on 22/08/1925 and dissolved on 10/03/2010.

Where is C.BUSWELL & SONS LIMITED located?

C.BUSWELL & SONS LIMITED is registered at Baker Tilley, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for C.BUSWELL & SONS LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.