Bush Blade Mews Company Limited

Company Name	Bush Blade Mews Company Limited
Company Status	Dissolved
Company Number	04073499
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Abbeygold Limited

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Director Name	Mr Stuart Moy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2004(4 years after company formation)
Appointment Duration	7 months, 1 week (closed 17 May 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	40 Ripley Drive Cramlington Northumberland NE23 7XA

Secretary Name	Mr Stuart Moy
Nationality	British
Status	Closed
Appointed	10 October 2004(4 years after company formation)
Appointment Duration	7 months, 1 week (closed 17 May 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	40 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Derek Moy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Builder
Correspondence Address	7 Kielder Avenue Cramlington Northumberland NE23 8JT

Secretary Name	Mr Stuart Moy
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	40 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	7 Kielder Avenue Beacon Lane Cramlington Northumberland NE23 8JT
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 December 2004	Application for striking-off (1 page)
5 November 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
30 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 October 2002	Return made up to 18/09/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
31 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Company name changed abbeygold LIMITED\certificate issued on 23/02/01 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
6 November 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)

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