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C.BUSWELL & SONS LIMITED

Learn more about C.BUSWELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLEY, 5 OLD BAILEY, LONDON, EC4M 7AF

C.BUSWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00208017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.08.22
dissolution date: 2010.03.10
last member list: 2006.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 4.68
Date: 2009.12.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009
Form type: 4.68
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.06.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE HD1 5EP
Form type: 287
Date: 2007.04.04
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/01
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/97
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/96
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2010.03.10
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.03.23 - 2010.03.10
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
PETER ALAN BRANDER (dissolve)
Secretary, 1999.04.01 - 2003.07.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
ALLAN COLLINS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.06.19 - 1998.02.23
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
PHILIP ANDREW GALE (dissolve)
Secretary, 1995.09.01 - 1996.07.16
CROWN FARMHOUSE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
IAN CHARLES GRIFFITHS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Secretary, 1990.09.14 - 1995.09.01
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
HENRY RICHARD BALMER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.06.19 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (dissolve)
Director, 1994.09.30 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, 1999.07.01 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
ROBERT BRIAN DALE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.01.03
SAXTEAD HOUSE FRAMLINGHAM ROAD , EARL SOHAM
IP13 7SN, SUFFOLK
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Director, FINANCIAL CONTROLLER, 1990.09.14 - 1995.09.01
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.09.09 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
TIMOTHY JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 1990.09.14 - 1994.09.30
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.31 - 2004.03.23
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to C.BUSWELL & SONS ltd.

Information about the Private Limited Company C.BUSWELL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data