Company NameBush Blade Mews Company Limited
Company StatusDissolved
Company Number04073499
CategoryPrivate Limited Company
Incorporation Date18 September 2000(20 years, 1 month ago)
Dissolution Date17 May 2005 (15 years, 5 months ago)
Previous NameAbbeygold Limited

Business Activity

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

Directors

Director NameMr Stuart Moy
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2004(4 years after company formation)
Appointment Duration7 months, 1 week (closed 17 May 2005)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address40 Ripley Drive
Cramlington
Northumberland
NE23 7XA
Secretary NameMr Stuart Moy
NationalityBritish
StatusClosed
Appointed10 October 2004(4 years after company formation)
Appointment Duration7 months, 1 week (closed 17 May 2005)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address40 Ripley Drive
Cramlington
Northumberland
NE23 7XA
Director NameDerek Moy
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleBuilder
Correspondence Address7 Kielder Avenue
Cramlington
Northumberland
NE23 8JT
Secretary NameMr Stuart Moy
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address40 Ripley Drive
Cramlington
Northumberland
NE23 7XA
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address7 Kielder Avenue
Beacon Lane
Cramlington
Northumberland
NE23 8JT
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts30 September 2003 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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