Buslingthorpe Estates Limited

Company Name	Buslingthorpe Estates Limited
Company Status	Dissolved
Company Number	00444257
Category	Private Limited Company
Incorporation Date	27 October 1947(76 years, 6 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lady Hilda Florence Laycock
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(43 years, 8 months after company formation)
Appointment Duration	18 years (closed 14 July 2009)
Role	Company Director
Correspondence Address	3 Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(43 years, 8 months after company formation)
Appointment Duration	18 years (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Parthenia Road Fulham London SW6 4BH

Director Name	Mr Michael Peter Latham Laycock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(43 years, 8 months after company formation)
Appointment Duration	18 years (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Malcolm John Croft
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1998(50 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 14 July 2009)
Role	Chartered Surveyor
Correspondence Address	6 Southway Horsforth Leeds LS18 5RP

Director Name	Felicity Anne Veronica Laycock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2000(52 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 July 2009)
Role	Relocation Consultant
Correspondence Address	32 Acfold Road Fulham London SW6 2AL

Secretary Name	Andrew Peter Arthur Laycock
Nationality	British
Status	Closed
Appointed	23 May 2002(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 July 2009)
Role	Company Director
Correspondence Address	33 Wheatlands Road East Harrogate Yorkshire HG2 8QS

Secretary Name	Mrs Janet Elizabeth Laycock
Nationality	British
Status	Resigned
Appointed	28 June 1991(43 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Location

Registered Address	Catstycam, 33 Wheatlands Road East, Harrogate Yorkshire HG2 8QS
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£121,495
Current Liabilities	£5,759

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Application for striking-off (1 page)
6 January 2009	Gbp ic 4000/2696.8\13/12/08\gbp sr [email protected]=1303.2\ (1 page)
11 September 2008	Accounting reference date extended from 30/11/2007 to 30/04/2008 (1 page)
1 July 2008	Director's change of particulars / john laycock / 30/09/2007 (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (8 pages)
28 September 2007	Registered office changed on 28/09/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 28/06/07; full list of members (5 pages)
13 December 2006	Registered office changed on 13/12/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 July 2006	Return made up to 28/06/06; full list of members (5 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Location of register of members (1 page)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 July 2005	Return made up to 28/06/05; full list of members (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2004	Return made up to 28/06/04; full list of members (11 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 July 2003	Return made up to 28/06/03; full list of members (11 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (10 pages)
7 December 2000	Registered office changed on 07/12/00 from: perseverance mills cross chancellor street leeds LS6 2TG (1 page)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 July 2000	Return made up to 28/06/00; full list of members (10 pages)
24 February 2000	New director appointed (2 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 July 1999	Return made up to 28/06/99; full list of members (7 pages)
25 November 1998	New director appointed (2 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 July 1998	Return made up to 28/06/98; no change of members (5 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
11 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
10 October 1995	Return made up to 28/06/95; no change of members (8 pages)
10 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)

Buslingthorpe Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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