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BUSH BEACH LIMITED

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

Company details

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

BUSH BEACH LIMITED on the map

Company type: Private Limited Company
Company number: 00558391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.08
dissolution date: 2007.04.24
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BUSH BEACH LIMITED was a Private Limited Company, registration number 00558391, established in United Kingdom on the 8. December 1955. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF. Business of the company BUSH BEACH LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.04.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.01. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

Mortgages:

Outstanding on 1956.12.31

List of company documents:

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Find out more information about BUSH BEACH LIMITED. Our website makes it possible to view other available documents related to BUSH BEACH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, WINTERTON HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE , SK11 0LP
Form type: 287
Date: 2005.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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S366A DISP HOLDING AGM 23/04/03
Form type: ELRES
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/03
Document type: ANNOTATION
Date: 2003.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/03
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2003.12.18 - 2007.04.24
38 MALTHOUSE GREEN WIGMORE PARK , LUTON
LU2 8SN, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2003.12.18 - 2007.04.24
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JONATHAN PHILIP REUBEN LIPMAN (dissolve)
Director, SENIOR COUNSEL & COMPANY SECRE, 2005.02.24 - 2007.04.24
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
DEREK NEWLYN DALE (dissolve)
Secretary, 1991.04.01 - 1992.05.01
201 BIRTLES ROAD , MACCLESFIELD
SK10 3JH, CHESHIRE
JOHN LAMBERT HAMILTON (dissolve)
Secretary, 1992.05.01 - 2003.12.18
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
DEREK NEWLYN DALE (dissolve)
Director, 1991.04.01 - 1992.05.01
201 BIRTLES ROAD , MACCLESFIELD
SK10 3JH, CHESHIRE
JOHN LAMBERT HAMILTON (dissolve)
Director, CHARTERED SECRETARY, 2003.12.18 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
ULRICH KUNZE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.04.01 - 1998.09.30
ROSENAU MARLBOROUGH AVENUE , ALDERLEY EDGE
SK9 7HS, CHESHIRE
WALTER ERICH ALFRED SCHMIDT (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.01 - 2003.12.31
SMITHY FARM SCHOOL LANE EATON , CONGLETON
CW12 2NG, CHESHIRE
DAVID WARREN (dissolve)
Director, CHEMIST, 1991.04.01 - 1994.07.05
11 ST STEPHENS ROAD , HIGHTOWN
L38 0BL, MERSEYSIDE
PETER WOOD (dissolve)
Director, SALES EXECUTIVE, 1994.05.13 - 2004.08.06
19 MELTON DRIVE , CONGLETON
CW12 4YF, CHESHIRE

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Information about the Private Limited Company BUSH BEACH 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: 2016.05.16. Reload the data