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W. BUSH & SON LIMITED

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

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

W. BUSH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00371980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.20
dissolution date: 2003.11.04
last member list: 2003.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, C/O MC INTYRE METALS PLC, HARRIMANS LANE, DUNKIRK, NOTTINGHAM NG7 2SD
Form type: 287
Date: 1997.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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ADOPT MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 29/09 TO 30/09
Form type: 225(1)
Date: 1995.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/09
Form type: 225(1)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.01 - 2003.11.04
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 1996.10.30 - 2003.11.04
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
ROBERT LEONARD BANCROFT (dissolve)
Secretary, 1996.03.22 - 1997.01.31
30 TROUGH LANE WATNALL , NOTTINGHAM
NG16 1HR, NOTTINGHAMSHIRE
JOHN HENRY ELLIOTT (dissolve)
Secretary, 1997.02.01 - 1999.01.31
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
JOHN ROYSTON WHITTAKER (dissolve)
Secretary, 1999.02.01 - 2000.02.29
5 CHASELY CRESCENT UP HATHERLEY , CHELTENHAM
GL51 3RY, GLOUCESTERSHIRE
MARGARET WRIGHT (dissolve)
Secretary, 1992.02.28 - 1996.03.22
11 MANOR CLOSE EDWALTON , NOTTINGHAM
NG12 4BH, NOTTINGHAMSHIRE
JOHN CRABB (dissolve)
Director, 1996.03.22 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 1996.03.22 - 2002.10.21
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
RUSSELL KEITH JOHN GULLIVER (dissolve)
Director, CHIEF EXECUTIVE MANAGING DIREC, 1996.03.22 - 1996.10.10
19 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
JOHN POWNALL (dissolve)
Director, 1992.02.28 - 1994.03.31
35 KIRK LANE RUDDINGTON , NOTTINGHAM
NG11 6NN
MALCOLM EARL RICHARDS (dissolve)
Director, GENERAL MANAGER, 1993.10.01 - 1996.03.22
30 LANCASTER WAY PRINCESS MEADOWS STRELLEY , NOTTINGHAM
NG8 6PH
GRAHAM HARRY WRIGHT (dissolve)
Director, 1992.02.28 - 1998.05.20
BRACKENRIGG 26 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

Companies near to W. BUSH & SON ltd.

Information about the Private Limited Company W. BUSH & SON 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: 2016.04.28. Reload the data