Company NameBuchanan & Curwen (London) Limited
Company StatusDissolved
Company Number00137615
CategoryPrivate Limited Company
Incorporation Date9 September 1914(109 years, 7 months ago)
Dissolution Date16 January 2018 (6 years, 2 months ago)
Previous NameA.V. Gifkins & Co. Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Martyn Hickey
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration25 years, 10 months (closed 16 January 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Heymede
Leatherhead
Surrey
KT22 8PG
Director NameMr Nicholas Basil Morris
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration25 years, 10 months (closed 16 January 2018)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address15 Heymede
Leatherhead
Surrey
KT22 8PG
Secretary NameMr John Martyn Hickey
NationalityBritish
StatusClosed
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration25 years, 10 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Heymede
Leatherhead
Surrey
KT22 8PG

Contact

Websitesoutheastsecurityservices.com

Location

Registered AddressUnit 44 Bookham Industrial Estate Bookham Industrial Estate
Bookham
Leatherhead
KT23 3EU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

114k at £1Buchanan & Curwen Group LTD
100.00%
Ordinary
1 at £1John Martyn Hickey
0.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Charges

10 November 2006Delivered on: 21 November 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 August 1983Delivered on: 9 September 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
19 October 2017Application to strike the company off the register (3 pages)
19 October 2017Application to strike the company off the register (3 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
7 July 2017Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page)
7 July 2017Registered office address changed from Fairfield Works Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
8 June 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
8 June 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
14 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 114,034
(5 pages)
14 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 114,034
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 114,034
(5 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 114,034
(5 pages)
8 August 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
8 August 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 114,034
(5 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 114,034
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 May 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
14 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
27 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 May 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
3 May 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 May 2010Accounts for a dormant company made up to 31 October 2009 (6 pages)
28 May 2010Accounts for a dormant company made up to 31 October 2009 (6 pages)
11 March 2010Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages)
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages)
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 July 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
3 July 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
26 March 2009Return made up to 28/02/09; full list of members (4 pages)
26 March 2009Return made up to 28/02/09; full list of members (4 pages)
9 May 2008Accounts for a dormant company made up to 31 October 2007 (6 pages)
9 May 2008Accounts for a dormant company made up to 31 October 2007 (6 pages)
5 March 2008Return made up to 28/02/08; full list of members (4 pages)
5 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 April 2007Accounts for a dormant company made up to 31 October 2006 (6 pages)
19 April 2007Accounts for a dormant company made up to 31 October 2006 (6 pages)
20 March 2007Return made up to 28/02/07; full list of members (2 pages)
20 March 2007Return made up to 28/02/07; full list of members (2 pages)
21 November 2006Particulars of mortgage/charge (9 pages)
21 November 2006Particulars of mortgage/charge (9 pages)
9 March 2006Accounts for a dormant company made up to 31 October 2005 (6 pages)
9 March 2006Accounts for a dormant company made up to 31 October 2005 (6 pages)
28 February 2006Return made up to 28/02/06; full list of members (2 pages)
28 February 2006Return made up to 28/02/06; full list of members (2 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
31 March 2005Full accounts made up to 31 October 2004 (7 pages)
31 March 2005Full accounts made up to 31 October 2004 (7 pages)
17 April 2004Full accounts made up to 31 October 2003 (7 pages)
17 April 2004Full accounts made up to 31 October 2003 (7 pages)
15 March 2004Return made up to 28/02/04; full list of members (7 pages)
15 March 2004Return made up to 28/02/04; full list of members (7 pages)
4 April 2003Return made up to 28/02/03; full list of members (7 pages)
4 April 2003Return made up to 28/02/03; full list of members (7 pages)
4 April 2003Full accounts made up to 31 October 2002 (7 pages)
4 April 2003Full accounts made up to 31 October 2002 (7 pages)
25 April 2002Full accounts made up to 31 October 2001 (7 pages)
25 April 2002Full accounts made up to 31 October 2001 (7 pages)
26 March 2002Return made up to 28/02/02; full list of members (6 pages)
26 March 2002Return made up to 28/02/02; full list of members (6 pages)
22 May 2001Full accounts made up to 31 October 2000 (7 pages)
22 May 2001Full accounts made up to 31 October 2000 (7 pages)
4 April 2001Return made up to 28/02/01; full list of members (6 pages)
4 April 2001Return made up to 28/02/01; full list of members (6 pages)
20 March 2000Return made up to 28/02/00; full list of members (6 pages)
20 March 2000Return made up to 28/02/00; full list of members (6 pages)
8 February 2000Full accounts made up to 31 October 1999 (7 pages)
8 February 2000Full accounts made up to 31 October 1999 (7 pages)
1 March 1999Return made up to 28/02/99; full list of members (6 pages)
1 March 1999Return made up to 28/02/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 October 1998 (7 pages)
26 January 1999Full accounts made up to 31 October 1998 (7 pages)
19 February 1998Return made up to 28/02/98; no change of members (4 pages)
19 February 1998Return made up to 28/02/98; no change of members (4 pages)
9 February 1998Full accounts made up to 31 October 1997 (7 pages)
9 February 1998Full accounts made up to 31 October 1997 (7 pages)
24 February 1997Return made up to 28/02/97; no change of members (4 pages)
24 February 1997Return made up to 28/02/97; no change of members (4 pages)
7 February 1997Full accounts made up to 31 October 1996 (11 pages)
7 February 1997Full accounts made up to 31 October 1996 (11 pages)
24 April 1996Return made up to 28/02/96; full list of members (6 pages)
24 April 1996Return made up to 28/02/96; full list of members (6 pages)
21 February 1996Full accounts made up to 31 October 1995 (11 pages)
21 February 1996Full accounts made up to 31 October 1995 (11 pages)
21 April 1995Return made up to 28/02/95; no change of members (4 pages)
21 April 1995Return made up to 28/02/95; no change of members (4 pages)
1 February 1995Full accounts made up to 31 October 1994 (11 pages)
1 February 1995Full accounts made up to 31 October 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)
15 July 1994Full accounts made up to 31 October 1993 (11 pages)
15 July 1994Full accounts made up to 31 October 1993 (11 pages)
20 July 1993Full accounts made up to 31 October 1992 (11 pages)
20 July 1993Full accounts made up to 31 October 1992 (11 pages)
27 February 1992Full accounts made up to 31 October 1991 (12 pages)
27 February 1992Full accounts made up to 31 October 1991 (12 pages)
7 March 1991Full accounts made up to 31 October 1990 (13 pages)
7 March 1991Full accounts made up to 31 October 1990 (13 pages)
5 April 1990Full accounts made up to 31 October 1989 (12 pages)
5 April 1990Full accounts made up to 31 October 1989 (12 pages)
13 April 1989Full accounts made up to 31 October 1988 (12 pages)
13 April 1989Full accounts made up to 31 October 1988 (12 pages)
22 June 1988Full accounts made up to 31 October 1987 (12 pages)
22 June 1988Full accounts made up to 31 October 1987 (12 pages)
12 August 1987Full accounts made up to 31 October 1986 (12 pages)
12 August 1987Full accounts made up to 31 October 1986 (12 pages)
2 May 1986Full accounts made up to 31 October 1985 (12 pages)
2 May 1986Full accounts made up to 31 October 1985 (12 pages)