Company NameBusy Kids (Penistone) Limited
Company StatusDissolved
Company Number05655608
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 December 2005(18 years, 3 months ago)
Dissolution Date17 November 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicola Jane Yianni
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address15 Brookfield
Oxspring
Sheffield
S36 8WG
Director NameRachel Claire Laslett
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(6 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 17 November 2009)
RoleHousewife
Correspondence AddressRed Lodge Sheffield Road
Oxspring
Sheffield
South Yorkshire
S36 8YW
Secretary NameNicola Jane Yianni
NationalityBritish
StatusClosed
Appointed10 July 2006(6 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 17 November 2009)
RoleHousewife
Correspondence Address15 Brookfield
Oxspring
Sheffield
S36 8WG
Director NameRachel Ann Gibbons
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address63 Thurlstone Road
Penistone
Sheffield
South Yorkshire
S36 9EF
Secretary NameRachel Claire Laslett
NationalityBritish
StatusResigned
Appointed15 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRed Lodge Sheffield Road
Oxspring
Sheffield
South Yorkshire
S36 8YW
Director NameMrs Louise Elizabeth Stokoe
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Towngate
Thurlstone
Sheffield
South Yorkshire
S36 9RH
Director NameHelen Michele Weldon
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2007(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address18 Green Acres
Penistone
Sheffield
South Yorkshire
S36 6DB

Location

Registered AddressRed Lodge
Sheffield Road
Oxspring
Sheffield
S36 8YW
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishOxspring
WardPenistone East
Built Up AreaPenistone

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
22 July 2009Application for striking-off (1 page)
19 January 2009Appointment terminated director helen weldon (1 page)
19 January 2009Annual return made up to 15/12/08 (3 pages)
19 January 2009Appointment terminated director louise stokoe (1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008Annual return made up to 15/12/07 (2 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
27 February 2007Annual return made up to 15/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
16 January 2007Registered office changed on 16/01/07 from: 63 thurlstone road penistone sheffield south yorkshire S36 9EF (1 page)
16 January 2007New secretary appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (2 pages)
15 December 2005Incorporation (19 pages)