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BUSHWOOD PROPERTIES LIMITED

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

Company details

FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB

BUSHWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00930793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.22
dissolution date: 2000.06.20
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION LTD.
MORTGAGE - Outstanding on 1973.03.21
FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1978.08.31
TCB LIMITED
LEGAL CHARGE - Outstanding on 1987.01.06
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1988.12.22
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1989.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.10.19
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.10.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/09/98
Form type: SRES03
Date: 1998.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
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REGISTERED OFFICE CHANGED ON 01/12/95 FROM:, P.O.BOX 505, ST. ALPHAGE HOUSE, FORE STREET, LONDON EC2P 2HJ
Form type: 287
Date: 1995.12.01
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1995.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.28
Child documents:
Document type: ANNOTATION
Date: 1994.04.28
Form type: 363s
Document description: RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/03/93
Form type: ELRES
Date: 1993.07.30
Child documents:
Document type: ANNOTATION
Date: 1993.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/93
Document type: ANNOTATION
Date: 1993.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 25/02/93
Form type: ORES12
Date: 1993.03.09
Child documents:
Document type: ANNOTATION
Date: 1993.03.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/02/93
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.11
£2.95
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.09.11 - 2000.06.20
ABBEY HOUSE BAKER STREET BAKER STREET , LONDON
NW1 6XL
JOHN FRANCIS CORMIE (dissolve)
Director, CHARTERED SURVEYOR, 1996.11.22 - 2000.06.20
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
DAVID GORDON POULTER (dissolve)
Director, BUILDING SURVEYOR, 1991.03.31 - 2000.06.20
2 HOE MEADOW , BEACONSFIELD
HP9 1TD, BUCKINGHAMSHIRE
MICHAEL JAMES FERRIS (dissolve)
Secretary, 1991.03.31 - 1998.09.11
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1991.03.31 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
COLIN JAMES STOKES (dissolve)
Director, CHARTERED ARCHITECT, 1991.03.31 - 1996.11.25
42 OVERDALE AVENUE , NEW MALDEN
KT3 3UF, SURREY
ANTHONY BERNARD TOMKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1993.05.13
4A PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKS

Companies near to BUSHWOOD PROPERTIES ltd.

Information about the Private Limited Company BUSHWOOD PROPERTIES 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: 2016.06.18. Reload the data