| Company Name | Bumblebay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04244173 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 10 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Robert Parkin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Beech Avenue Brecks Rotherham S65 3HN |
| Secretary Name | Parkgrove Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2006(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 June 2009) |
| Correspondence Address | 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Claire Louise Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 July 2006) |
| Role | Administrator |
| Correspondence Address | 5 Beech Avenue Brecks Rotherham S65 3HN |
Location
| Registered Address | 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Bramley |
| Ward | Wickersley |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
| 2 August 2007 | Return made up to 02/07/06; full list of members (4 pages) |
| 2 August 2007 | Secretary resigned (1 page) |
| 2 August 2007 | New secretary appointed (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2006 | Application for striking-off (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Return made up to 02/07/05; full list of members (9 pages) |
| 7 January 2005 | Ad 06/04/03--------- £ si 60@1 (2 pages) |
| 7 January 2005 | Ad 16/05/04--------- £ si 3@1=3 £ ic 1705/1708 (2 pages) |
| 7 January 2005 | Ad 05/12/03--------- £ si 467@1=467 £ ic 1238/1705 (2 pages) |
| 7 January 2005 | Return made up to 02/07/04; full list of members (8 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2003 | Ad 13/09/02--------- £ si 30@1 (2 pages) |
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Ad 04/07/02--------- £ si 168@1=168 £ ic 1040/1208 (2 pages) |
| 4 November 2003 | Return made up to 02/07/03; full list of members
|
| 20 September 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 6 September 2002 | Ad 01/03/02--------- £ si 1039@1=1039 £ ic 1/1040 (3 pages) |
| 2 July 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: frost house woodhouse green thurcroft rotherham south yorkshire S66 9AN (1 page) |
| 27 February 2002 | Nc inc already adjusted 18/02/02 (1 page) |
| 27 February 2002 | Resolutions
|
| 1 October 2001 | Registered office changed on 01/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Incorporation (18 pages) |