THE BUZAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03984289

Incorporation date

01/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2000)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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18/01/2015

Application to strike the company off the register

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21/10/2014

Termination of appointment of Brian Henry Lee as a director on 2014-09-19

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13/10/2014

Termination of appointment of Brian Henry Lee as a director on 2014-09-19

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13/10/2014

Registered office address changed from High House Ewelme Wallingford Oxon OX10 6HQ to C/O Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 2014-10-14

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13/10/2014

Termination of appointment of Bankside Investments Limited as a secretary on 2014-09-19

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06/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

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12/12/2013

Accounts made up to 2013-04-30

View PDF (2 pages)

19/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

17/12/2012

Accounts made up to 2012-04-30

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

11/01/2012

Accounts made up to 2011-04-30

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

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28/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

27/05/2010

Termination of appointment of Derek Sparrow as a secretary

View PDF (1 pages)

27/05/2010

Termination of appointment of Derek Sparrow as a director

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27/05/2010

Appointment of Bankside Investments Limited as a secretary

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04/10/2009

Accounts made up to 2009-04-30

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26/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

16/06/2008

Accounts made up to 2008-04-30

View PDF (5 pages)

13/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

19/06/2007

Accounts made up to 2007-04-30

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16/05/2007

Return made up to 02/05/07; no change of members

View PDF (8 pages)

15/05/2007

Director resigned

View PDF (1 pages)

01/04/2007

Registered office changed on 02/04/07 from: buzan offices the harleyford estate henley road marlow buckinghamshire SL7 2DX

View PDF (1 pages)

23/03/2007

Accounts made up to 2006-04-30

View PDF (5 pages)

29/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

26/09/2005

Accounts made up to 2005-04-30

View PDF (5 pages)

16/06/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

06/09/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

19/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

19/08/2003

Accounts made up to 2003-04-30

View PDF (5 pages)

31/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

22/01/2003

Accounts made up to 2002-04-30

View PDF (5 pages)

27/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

10/01/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

29/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

23/08/2000

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: donnegalle hall & haddock 38-42 high street crawley west sussex RH10 1BW

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10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Registered office changed on 11/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/05/2000

Incorporation

View PDF (16 pages)

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Dwyer, Daniel James	Nominee Director	01/05/2000 - 01/05/2000	2785
Dwyer, Daniel John	Nominee Secretary	01/05/2000 - 01/05/2000	1327
Lee, Brian Henry	Director	08/05/2000 - 18/09/2014	16
BANKSIDE INVESTMENTS LIMITED	Corporate Secretary	30/04/2010 - 18/09/2014	18
Buzan, Anthony Peter	Director	08/05/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About THE BUZAN GROUP LIMITED

THE BUZAN GROUP LIMITED is an(a) Dissolved company incorporated on 01/05/2000 with the registered office located at C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BUZAN GROUP LIMITED?

THE BUZAN GROUP LIMITED is currently Dissolved. It was registered on 01/05/2000 and dissolved on 11/05/2015.

Where is THE BUZAN GROUP LIMITED located?

THE BUZAN GROUP LIMITED is registered at C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU.

What does THE BUZAN GROUP LIMITED do?

THE BUZAN GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BUZAN GROUP LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.