Company NameBuzzsaw Limited
Company StatusDissolved
Company Number04217504
CategoryPrivate Limited Company
Incorporation Date16 May 2001(22 years, 11 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameHilary Haydon
Date of BirthOctober 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed29 May 2001(1 week, 6 days after company formation)
Appointment Duration12 years, 4 months (closed 01 October 2013)
RoleChartered Accountant
Correspondence AddressRockview
Upper Churchtown Road
Dublin 14
Irish
Director NamePhil Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed29 May 2001(1 week, 6 days after company formation)
Appointment Duration12 years, 4 months (closed 01 October 2013)
RoleCompany Director
Correspondence AddressEdengora
Tierworker
County Meath
Irish
Secretary NameHilary Haydon
NationalityIrish
StatusClosed
Appointed29 May 2001(1 week, 6 days after company formation)
Appointment Duration12 years, 4 months (closed 01 October 2013)
RoleChartered Accountant
Correspondence AddressRockview
Upper Churchtown Road
Dublin 14
Irish
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 May 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O O'Rourke Reid
5 Lisbon Square
Leeds
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
7 August 2012Compulsory strike-off action has been suspended (1 page)
7 August 2012Compulsory strike-off action has been suspended (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
28 October 2011Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
28 October 2011Annual return made up to 16 May 2008 with a full list of shareholders (10 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 October 2011Annual return made up to 16 May 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1
(14 pages)
28 October 2011Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
28 October 2011Annual return made up to 16 May 2007 with a full list of shareholders (10 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 October 2011Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2011Annual return made up to 16 May 2009 with a full list of shareholders (10 pages)
28 October 2011Annual return made up to 16 May 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1
(14 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 October 2011Annual return made up to 16 May 2006 with a full list of shareholders (10 pages)
28 October 2011Annual return made up to 16 May 2006 with a full list of shareholders (10 pages)
28 October 2011Annual return made up to 16 May 2007 with a full list of shareholders (10 pages)
28 October 2011Annual return made up to 16 May 2008 with a full list of shareholders (10 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 October 2011Administrative restoration application (3 pages)
25 October 2011Administrative restoration application (3 pages)
24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
31 October 2006First Gazette notice for compulsory strike-off (1 page)
10 November 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
10 November 2005Accounts made up to 30 June 2004 (7 pages)
20 June 2005Return made up to 16/05/05; full list of members (7 pages)
20 June 2005Return made up to 16/05/05; full list of members (7 pages)
11 March 2005Return made up to 16/05/04; full list of members (7 pages)
11 March 2005Return made up to 16/05/04; full list of members (7 pages)
14 April 2004Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 April 2004Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 March 2004Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
5 March 2004Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
2 September 2003Return made up to 16/05/03; full list of members (7 pages)
2 September 2003Return made up to 16/05/03; full list of members (7 pages)
20 June 2002Return made up to 16/05/02; full list of members (7 pages)
20 June 2002Return made up to 16/05/02; full list of members (7 pages)
11 September 2001Particulars of mortgage/charge (3 pages)
11 September 2001Particulars of mortgage/charge (3 pages)
13 July 2001New director appointed (2 pages)
13 July 2001New director appointed (2 pages)
13 July 2001New secretary appointed;new director appointed (2 pages)
13 July 2001Secretary resigned;director resigned (1 page)
13 July 2001Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 July 2001New secretary appointed;new director appointed (2 pages)
13 July 2001Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Registered office changed on 13/07/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
13 July 2001Secretary resigned;director resigned (1 page)
13 July 2001Registered office changed on 13/07/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
16 May 2001Incorporation (18 pages)