Buckingham International Limited

Company Name	Buckingham International Limited
Company Status	Dissolved
Company Number	00012028
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 July 2003 (20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Mr Naushad Nurdin Jivraj
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Albert Hall Mansions Kensington Gore London SW7 2AL

Director Name	Mr Nurdin Gulamhusein Rhemtulla Jivraj
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Albert Hall Mansions Kensington Gore London SW7 2AL

Director Name	Charles Von Westenholz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	55a Palace Gardens Terrace London W8 4RU

Secretary Name	Mr Stephen Rushworth Smith
Nationality	British
Status	Closed
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1992(90 years, 7 months after company formation)
Appointment Duration	11 years (closed 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN

Director Name	John Webb Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1993(91 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 08 July 2003)
Role	Company Director
Correspondence Address	Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales

Director Name	Roger Toward Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Flat 2 Stonehills Mansions Streatham High Road London SW16 1DD

Director Name	Mr Mark Lawrence Tremayne Butler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	9 Rushall Close Lower Earley Reading Berkshire RG6 4BG

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£55,383,000
Gross Profit	£24,726,000
Net Worth	£3,149,000
Current Liabilities	£112,871,000

Accounts

Latest Accounts	31 October 1993 (30 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 March 2005	Bona Vacantia disclaimer (1 page)
8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
13 February 2003	Application for striking-off (4 pages)
7 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2002 (2 pages)
31 May 2002	Notice of completion of voluntary arrangement (3 pages)
3 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2001 (2 pages)
3 May 2001	Return made up to 29/03/01; no change of members (8 pages)
8 August 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2000 (2 pages)
16 April 2000	Return made up to 29/03/00; no change of members (8 pages)
24 December 1999	Return made up to 29/03/99; full list of members (8 pages)
20 October 1999	Deferment of dissolution (voluntary) (2 pages)
27 September 1999	Receiver ceasing to act (1 page)
27 September 1999	Receiver's abstract of receipts and payments (2 pages)
19 July 1999	Application for reregistration from PLC to private (1 page)
19 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 1999	Re-registration of Memorandum and Articles (61 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
23 June 1999	Receiver's abstract of receipts and payments (2 pages)
23 June 1999	Receiver ceasing to act (1 page)
17 May 1999	Receiver's abstract of receipts and payments (2 pages)
21 April 1999	Receiver's abstract of receipts and payments (2 pages)
22 October 1998	Receiver's abstract of receipts and payments (2 pages)
12 May 1998	Receiver's abstract of receipts and payments (2 pages)
5 May 1998	Receiver's abstract of receipts and payments (2 pages)
27 October 1997	Receiver's abstract of receipts and payments (2 pages)
19 May 1997	Receiver's abstract of receipts and payments (2 pages)
16 April 1997	Receiver's abstract of receipts and payments (2 pages)
27 February 1997	Statement of Affairs in administrative receivership following report to creditors (9 pages)
18 December 1996	Registered office changed on 18/12/96 from: arthur andersen po box 55 1 surrey street london WC2R 2NT (1 page)
1 November 1996	Amending winding up order (1 page)
25 October 1996	Receiver's abstract of receipts and payments (2 pages)
28 August 1996	Appointment of a liquidator (1 page)
7 August 1996	Order of court to wind up (1 page)
1 August 1996	Court order notice of winding up (1 page)
29 July 1996	Statement of affairs (21 pages)
29 July 1996	Ad 29/10/82--------- Â£ si [email protected] (2 pages)
23 May 1996	Receiver's abstract of receipts and payments (1 page)
13 October 1995	Appointment of receiver/manager (2 pages)
17 July 1995	Administrative Receiver's report (18 pages)
5 May 1995	Registered office changed on 05/05/95 from: 7 old park lane london W1Y 3LJ (1 page)
2 May 1995	Return made up to 29/03/95; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
1 May 1995	Appointment of receiver/manager (2 pages)
31 May 1994	Full group accounts made up to 31 October 1993 (31 pages)
19 April 1993	Return made up to 29/03/93; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 April 1993	Full group accounts made up to 1 November 1992 (32 pages)
7 September 1992	Full accounts made up to 3 November 1991 (28 pages)
20 July 1992	Director resigned;new director appointed (3 pages)
10 April 1992	Return made up to 29/03/92; bulk list available separately (9 pages)
28 August 1991	Director resigned (2 pages)
7 May 1991	Return made up to 29/03/91; bulk list available separately (14 pages)
7 May 1991	Full group accounts made up to 31 October 1990 (37 pages)
24 February 1991	Director resigned (2 pages)
27 April 1990	Return made up to 29/03/90; bulk list available separately (14 pages)
26 February 1990	Full group accounts made up to 31 October 1989 (34 pages)
20 October 1989	Director resigned;new director appointed (3 pages)
12 April 1989	Return made up to 10/03/89; bulk list available separately (13 pages)
27 January 1989	New director appointed (3 pages)

Buckingham International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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