| Company Name | Busy Day Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01775477 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1983(40 years, 5 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Name | B V S Vacuum & Compressor Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Garreth Humphries |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 21 Broadfield Park Holmfirth West Yorkshire HD9 2JQ |
| Secretary Name | Zoe Alexandra Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 30 First Avenue Walthamstow London E17 9QQ |
| Director Name | Mr Alan Humphries |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(7 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 September 1996) |
| Role | Director - Engineer |
| Correspondence Address | 37 Holmview Drive Upperthrong Holmfirth Huddersfield West Yorkshire HD7 2GB |
| Director Name | Mr Klaus Friedrich Trinkler |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 November 1991(7 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 1992) |
| Role | Director - Engineer |
| Correspondence Address | Dellbusch 254 Uppertal - 2 D-5600 Germany |
| Secretary Name | Mrs Andrea Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(7 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 September 1996) |
| Role | Company Director |
| Correspondence Address | 37 Holmview Drive Upperthrong Holmfirth Huddersfield West Yorkshire HD7 2GB |
| Director Name | Garreth John Humphries |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 September 1996) |
| Role | Engineer |
| Correspondence Address | 37 Holmview Drive Holmfirth Huddersfield West Yorkshire HD7 2GA |
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 August 2000) |
| Role | Salesman |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Secretary Name | John Desmond Patefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ |
| Secretary Name | Bradford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(16 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2000) |
| Correspondence Address | Marlborough House 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD |
Location
| Registered Address | 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,574 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2007 | Application for striking-off (1 page) |
| 9 December 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 9 December 2006 | Return made up to 15/11/06; full list of members
|
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 21 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: c/o lishman sidwell campbell & price marlborough house marlborough road bradford west yorkshire BD8 7LD (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: marlborough house marlborough road bradford west yorkshire BD8 7LD (1 page) |
| 30 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 20 November 2001 | Return made up to 15/11/01; full list of members
|
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 1 December 1999 | Return made up to 15/11/99; full list of members
|
| 16 September 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 9 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 17 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: unit 2 chartist way morley leeds LS27 9EJ (1 page) |
| 13 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 19 September 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Company name changed b v s vacuum & compressor servic es LIMITED\certificate issued on 20/09/96 (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 23 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 November 1995 | Return made up to 15/11/95; change of members (6 pages) |