Company NameBush Consultancy Services Limited
Company StatusDissolved
Company Number04079282
CategoryPrivate Limited Company
Incorporation Date27 September 2000 (20 years, 1 month ago)
Dissolution Date10 June 2014 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSusan Margaret Bush
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleConsultant Hr
Country of ResidenceEngland
Correspondence AddressLongacre
East Harsley
Northallerton
North Yorkshire
DL6 2BL
Secretary NameDr Alan William Bush
NationalityBritish
StatusClosed
Appointed27 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLongacre
East Harlsey
Northallerton
North Yorkshire
DL6 2BL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressLongacre
East Harlsey
Northallerton
North Yorkshire
DL6 2BL
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishEast Harlsey
WardOsmotherley & Swainby

Shareholders

1 at £1S.m. Bush
100.00%
Ordinary

Financials

Year2014
Net Worth-£39,945
Cash£1,802
Current Liabilities£43,898

Accounts

Latest Accounts5 April 2013 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
20 November 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 November 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(4 pages)
20 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
31 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
21 October 2010Director's details changed for Susan Margaret Bush on 27 September 2010 (2 pages)
20 October 2010Secretary's details changed for Dr Alan Bush on 27 September 2010 (1 page)
9 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 November 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
10 April 2009Return made up to 27/09/08; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 December 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 February 2008Return made up to 27/09/07; no change of members (6 pages)
6 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
25 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 December 2006Return made up to 27/09/06; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
5 January 2006Return made up to 27/09/05; full list of members (6 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
29 January 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
16 November 2004Return made up to 27/09/04; full list of members (6 pages)
6 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 October 2003Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2002Return made up to 27/09/02; full list of members (6 pages)
22 November 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 November 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 October 2001Return made up to 27/09/01; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
5 October 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
11 October 2000Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000New secretary appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000Registered office changed on 04/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 2000Incorporation (15 pages)