Bustor Limited

Company Name	Bustor Limited
Company Status	Dissolved
Company Number	01802871
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Dissolution Date	12 March 2008 (16 years, 1 month ago)
Previous Names	Grassvale Limited and EHC Harnham House Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Ms Harriet Jane Dudgeon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 12 March 2008)
Role	Manager
Country of Residence	England
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Mr Patrick John Keely
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 12 March 2008)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Secretary Name	Ms Harriet Jane Dudgeon
Nationality	British
Status	Closed
Appointed	14 July 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 12 March 2008)
Role	Manager
Country of Residence	England
Correspondence Address	Soss Moss Cottage Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Mr Lewis Morgan Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 B Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Mr George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Ashtead Woods Road Ashtead Surrey KT21 2ER

Location

Registered Address	Bollin House Riverside Park Bollin Link Road Wilmslow Cheshire SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,973,956
Cash	£64,335
Current Liabilities	£1,860,612

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
29 May 2007	Voluntary strike-off action has been suspended (1 page)
21 April 2007	Application for striking-off (1 page)
6 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
20 December 2006	Declaration of assistance for shares acquisition (8 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2006	Particulars of mortgage/charge (5 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
10 August 2005	Return made up to 02/07/05; full list of members (7 pages)
22 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
23 October 2003	Registered office changed on 23/10/03 from: bollin house riverside park bollin walk wilmslow cheshire SK9 1DP (1 page)
13 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 September 2003	Company name changed grassvale LIMITED\certificate issued on 21/09/03 (3 pages)
14 August 2003	New director appointed (1 page)
14 August 2003	Return made up to 02/07/03; full list of members (7 pages)
26 July 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 30 June 2001 (19 pages)
11 October 2001	Return made up to 14/07/01; full list of members (6 pages)
5 February 2001	Director resigned (1 page)
1 August 2000	Return made up to 14/07/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 June 1999 (19 pages)
25 April 2000	Registered office changed on 25/04/00 from: keely house westinghouse road trafford park manchester M17 1PY (1 page)
1 November 1999	Full accounts made up to 30 June 1998 (32 pages)
23 September 1999	Return made up to 14/07/99; no change of members (4 pages)
9 December 1998	Return made up to 14/07/98; full list of members (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: 134 palatine road west didsbury manchester M20 3ZA (1 page)
18 November 1998	Full accounts made up to 30 June 1997 (16 pages)
12 November 1997	Return made up to 14/07/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 June 1996 (17 pages)
29 October 1996	Registered office changed on 29/10/96 from: harnham house 134 palatine road didsbury manchester M20 9ZA (1 page)
2 October 1996	Full accounts made up to 30 June 1995 (17 pages)
2 October 1996	Return made up to 14/07/96; full list of members (6 pages)
18 September 1995	Full accounts made up to 30 June 1994 (18 pages)
4 September 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1993	Â£ nc 100/200000 26/05/93 (1 page)
16 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
23 March 1984	Incorporation (14 pages)

Bustor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire