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A.J.BUSSELL & SONS LIMITED

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

Company details

WILMOT HOUSE ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

A.J.BUSSELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01032580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.25
dissolution date: 2011.10.20
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 29.03
overdue: NO
last made update: 2009.03.29
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
Form type: 4.68
Date: 2011.03.28
£2.95
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RESOLUTION INSOLVENCY:AUTHORIZATION TO PAY CREDITORS
Form type: LIQ MISC RES
Date: 2010.03.04
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RESOLUTION INSOLVENCY:DISTRIBUTION OF ASSETS
Form type: LIQ MISC RES
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, JOHN STREET, DERBY, DE1 2SS
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.27
£2.95
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S386 DISP APP AUDS 18/02/03
Form type: ELRES
Date: 2003.02.27
£2.95
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S252 DISP LAYING ACC 18/02/03
Form type: ELRES
Date: 2003.02.27
£2.95
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S366A DISP HOLDING AGM 18/02/03
Form type: ELRES
Date: 2003.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 29/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12

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Company directors and board members:

TIMOTHY JOHN JOBEY BUSSELL (dissolve)
Secretary, WHOLESALE NEWSAGENT, 1992.08.01 - 2011.10.20
CROFT HOUSE 32 MOOR ROAD PRIORY CROFT BREADSALL , DERBY
DE21 5LA, DERBYSHIRE
ANDREW ARTHUR GEORGE BUSSELL (dissolve)
Director, WHOLESALE NEWSAGENT, 1992.08.01 - 2011.10.20
137 STATION ROAD MICKLEOVER , DERBY
DE3 5FL, DERBYSHIRE
KATHLEEN MAY BUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 2011.10.20
137 STATION ROAD MICKLEOVER , DERBY
DE3 5FL, DERBYSHIRE
TIMOTHY JOHN JOBEY BUSSELL (dissolve)
Director, WHOLESALE NEWSAGENT, 1992.08.01 - 2011.10.20
CROFT HOUSE 32 MOOR ROAD PRIORY CROFT BREADSALL , DERBY
DE21 5LA, DERBYSHIRE
MAURICE JOHN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 2011.10.20
THE NEW BUNGALOW RUANLANIHORNE RUAN HIGH LANES , TRURO
TR2 5NX, CORNWALL
MARGARET BUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.04.22
22 LADYCROFT PADDOCK ALLESTREE , DERBY
DE2 3GA, DERBYSHIRE
JONATHON MARK GILHESPIE (dissolve)
Director, GENERAL MANAGER, 2005.06.27 - 2006.12.12
26 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
PETER JOHN KEMBLE (dissolve)
Director, NEWS DISTRIBUTOR, 2005.06.27 - 2006.12.12
THE LODGE WOLVERTON ROAD , NEWPORT PAGNELL
MK16 8HW

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Information about the Private Limited Company A.J.BUSSELL & 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: 2016.07.21. Reload the data