| Company Name | Bussens Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059585 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Anthony Carter |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 41 High Street Tuddenham Bury St. Edmunds Suffolk IP28 6SQ |
| Director Name | Mr Kenneth Thompson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 136a Ferry Lane West Row Bury St Edmunds Suffolk IP28 8PT |
| Secretary Name | Mr Christopher Anthony Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 41 High Street Tuddenham Bury St. Edmunds Suffolk IP28 6SQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Baker Tilly, Marlborough House, Victora Road South Chelmsford CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 21 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 14 April 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 14 April 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 16 January 2008 | Accounts made up to 30 June 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
| 16 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 September 2005 | Accounts made up to 30 June 2005 (1 page) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 23 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 December 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 30 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Incorporation (19 pages) |
| 1 March 2004 | Incorporation (19 pages) |