| Company Name | Bush Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079282 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Margaret Bush |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Consultant Hr |
| Country of Residence | England |
| Correspondence Address | Longacre East Harsley Northallerton North Yorkshire DL6 2BL |
| Secretary Name | Dr Alan William Bush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longacre East Harlsey Northallerton North Yorkshire DL6 2BL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Longacre East Harlsey Northallerton North Yorkshire DL6 2BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | East Harlsey |
| Ward | Osmotherley & Swainby |
Shareholders
| 1 at £1 | S.m. Bush 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,945 |
| Cash | £1,802 |
| Current Liabilities | £43,898 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 21 October 2010 | Director's details changed for Susan Margaret Bush on 27 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Susan Margaret Bush on 27 September 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Dr Alan Bush on 27 September 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Dr Alan Bush on 27 September 2010 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 10 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 10 April 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 February 2008 | Return made up to 27/09/07; no change of members (6 pages) |
| 20 February 2008 | Return made up to 27/09/07; no change of members (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 5 January 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 16 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 October 2003 | Return made up to 27/09/03; full list of members
|
| 26 October 2003 | Return made up to 27/09/03; full list of members
|
| 22 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 11 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 11 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 27 September 2000 | Incorporation (15 pages) |
| 27 September 2000 | Incorporation (15 pages) |