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BUSBY ELECTRICAL CO.LIMITED

Learn more about BUSBY ELECTRICAL CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

BUSBY ELECTRICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00538431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.24
last member list: 2003.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company BUSBY ELECTRICAL CO.LIMITED is a Private Limited Company, registration number 00538431, established in United Kingdom on the 24. September 1954. The company was dissolved. The company has been in business for 62 years and 2 months. The company is based on CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT. Business of the company BUSBY ELECTRICAL CO.LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.18. The latest accounts are filed up to 2002.11.30. The latest annual return was filed up to 2003.07.18. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.11.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.01
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, EDWARDS HOUSE, 327 WHAPLOAD ROAD, LOWESTOFT, SUFFOLK NR32 1UL
Form type: 287
Date: 2004.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
Form type: 225
Date: 2003.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22

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Company directors and board members:

JOHN PATRICK ANNISS (dissolve)
Secretary, 2002.04.01
10 QUEENS CRESCENT GORLESTON ON SEA , GREAT YARMOUTH
NR31 7NN, NORFOLK
PAUL STEPHEN BRADY (dissolve)
Director, ENGINEER, 1995.07.31
50 ST GEORGES ROAD , FELIXSTOWE
IP11 9PN, SUFFOLK
PAUL ALAN BROWN (dissolve)
Secretary, 1991.08.08 - 1994.12.13
320 BECCLES ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8HW, SUFFOLK
CLYDE MARTIN CAMBURN (dissolve)
Secretary, 1995.07.31 - 2002.04.01
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
DENNIS RAYMOND EDWARDS (dissolve)
Secretary, 1994.12.13 - 1995.08.25
REDROOFS OLD ROAD ACLE , NORWICH
NR13 3QN, NORFOLK
PAUL ALAN BROWN (dissolve)
Director, ACCOUNTANT, 1991.08.08 - 1994.12.13
320 BECCLES ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8HW, SUFFOLK
CLYDE MARTIN CAMBURN (dissolve)
Director, ACCOUNTANT, 1997.04.24 - 2002.04.01
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
DENNIS RAYMOND EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.08 - 2004.01.22
REDROOFS OLD ROAD ACLE , NORWICH
NR13 3QN, NORFOLK
DOREEN LAURA EDWARDS (dissolve)
Director, 1996.03.11 - 2004.02.19
26 TAN LANE CAISTER ON SEA , GREAT YARMOUTH
NR30 5DW, NORFOLK
RAYMOND ALBERT EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.08 - 2004.02.19
26 TAN LANE CAISTER ON SEA , GREAT YARMOUTH
NR30 5DW, NORFOLK
PAUL LEO GOWLAND (dissolve)
Director, ENGINEER, 1995.07.31 - 2004.01.22
22 LOWER PARK WALK HOLTON , HALESWORTH
IP19 8ND, SUFFOLK
PHILIP LAST (dissolve)
Director, ENGINEER, 1995.07.31 - 2004.01.22
12 LILY CLOSE NORTHAM , BIDEFORD
EX39 1EH, NORTH DEVON
ANTHONY MICHAEL OSBORNE (dissolve)
Director, ENGINEER, 1999.12.14 - 2004.01.22
36 BRIDGE STREET , BUNGAY
NR35 1HD, SUFFOLK
JOHN BRIAN OSMOND (dissolve)
Director, ENGINEER, 1995.07.31 - 2004.01.22
14 WHEATLANDS ROAD , PAIGNTON
TQ4 5HU, DEVON
WILLIAM MARK SAWYER (dissolve)
Director, ENGINEER, 1999.12.14 - 2004.01.22
182 CARLTON ROAD , LOWESTOFT
NR33 0ND, SUFFOLK
DAVID LESLIE WINDSCHEFFEL (dissolve)
Director, ENGINEER, 1995.07.31 - 1998.09.22
2 BROOM GARDENS BELTON , GREAT YARMOUTH
NR31 9PB, NORFOLK

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Information about the Private Limited Company BUSBY ELECTRICAL CO.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: 2016.05.15. Reload the data