| Company Name | Small But Busy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495102 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Keith Russell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Garden & Building Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Andrew Lane High Lane Stockport Cheshire SK6 8HY |
| Secretary Name | Debbie Louise Eyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Andrew Lane High Lane Stockport Cheshire SK6 8HY |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 31 Andrew Lane High Lane Stockport Cheshire SK6 8HY |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | New Mills |
Shareholders
| 100 at £1 | Keith Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311 |
| Cash | £195 |
| Current Liabilities | £1,300 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Keith Russell on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Keith Russell on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Keith Russell on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 July 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 October 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 23 September 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Incorporation (19 pages) |
| 25 July 2002 | Incorporation (19 pages) |