Company NameBuckley Press Limited
Company StatusDissolved
Company Number00214904
CategoryPrivate Limited Company
Incorporation Date8 July 1926(94 years, 12 months ago)
Dissolution Date10 May 2017 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Timothy Grainger Weller
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(75 years, 1 month after company formation)
Appointment Duration15 years, 9 months (closed 10 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lennox Gardens Mews
London
SW1X 0DP
Director NameMr James Neil Campbell-Harris
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2002(76 years after company formation)
Appointment Duration14 years, 10 months (closed 10 May 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressField House Wormsley
Watlington
Oxfordshire
OX49 5HX
Secretary NameMr James Neil Campbell-Harris
NationalityBritish
StatusClosed
Appointed16 July 2002(76 years after company formation)
Appointment Duration14 years, 10 months (closed 10 May 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressField House Wormsley
Watlington
Oxfordshire
OX49 5HX
Director NameChristina Grace Benn
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(65 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 November 1997)
RoleCompany Director
Correspondence AddressThe Priory
Bordyke
Tonbridge
Kent
TN9 1NN
Director NameTimothy John Benn
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(65 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 November 1997)
RoleCompany Director
Correspondence AddressThe Priory
Bordyke
Tonbridge
Kent
TN9 1NN
Director NameAnthony Harold Bennett
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(65 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1995)
RolePublisher
Correspondence Address9 St Josephs Vale
London
SE3 0XF
Director NameMr Roger Lucas Michael
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(71 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Greenways
Abbots Langley
Hertfordshire
WD5 0EU
Director NameMatthew Leslie Townsend
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(71 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 July 2002)
RolePublisher
Correspondence AddressThe Cottage Tibbs Court Lane
Matfield
Kent
TN12 7NB
Secretary NameMatthew Leslie Townsend
NationalityBritish
StatusResigned
Appointed12 November 1997(71 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 July 2002)
RolePublisher
Correspondence AddressThe Cottage Tibbs Court Lane
Matfield
Kent
TN12 7NB
Director NameChristopher John Stibbs
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(74 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 June 2005)
RoleCompany Director
Correspondence Address14 Broxbournebury Mews
White Stubbs Lane
Broxbourne
Hertfordshire
EN10 7JA
Director NameMr James Anthony Christopher Hanbury
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(79 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 03 July 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory West Ilsley
Newbury
Berkshire
RG20 7AR
Secretary NameHenrietta House Registrars Limited (Corporation)
StatusResigned
Appointed05 October 1991(65 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 November 1997)
Correspondence AddressHenrietta House
17/18 Henrietta Street
London
WC2E 8QX

Location

Registered AddressHaymarket House
28-29 Haymarket
London
SW1Y 4RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2017Final Gazette dissolved following liquidation (1 page)
10 May 2017Final Gazette dissolved following liquidation (1 page)
10 February 2017Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016Liquidators statement of receipts and payments to 24 March 2016 (9 pages)
27 May 2016Liquidators' statement of receipts and payments to 24 March 2016 (9 pages)
27 May 2016Liquidators' statement of receipts and payments to 24 March 2016 (9 pages)
16 April 2015Declaration of solvency (3 pages)
16 April 2015Appointment of a voluntary liquidator (1 page)
16 April 2015Declaration of solvency (3 pages)
16 April 2015Appointment of a voluntary liquidator (1 page)
16 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
(1 page)
18 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(5 pages)
18 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
(5 pages)
14 March 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
(5 pages)
12 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10
(5 pages)
15 July 2013Termination of appointment of James Hanbury as a director (1 page)
15 July 2013Termination of appointment of James Hanbury as a director (1 page)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
20 August 2012Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
20 August 2012Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
17 May 2011Full accounts made up to 31 December 2010 (10 pages)
17 May 2011Full accounts made up to 31 December 2010 (10 pages)
23 November 2010Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100,000
(6 pages)
23 November 2010Memorandum and Articles of Association (9 pages)
23 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 November 2010Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100,000
(6 pages)
23 November 2010Memorandum and Articles of Association (9 pages)
23 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 October 2010Statement by directors (1 page)
25 October 2010Solvency statement dated 25/10/10 (1 page)
25 October 2010Statement of capital on 25 October 2010
  • GBP 10
(6 pages)
25 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 October 2010Statement by directors (1 page)
25 October 2010Solvency statement dated 25/10/10 (1 page)
25 October 2010Statement of capital on 25 October 2010
  • GBP 10
(6 pages)
25 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/10/2010
(2 pages)
24 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
5 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 July 2009Return made up to 30/07/09; full list of members (4 pages)
30 July 2009Return made up to 30/07/09; full list of members (4 pages)
27 April 2009Director's change of particulars / james hanbury / 27/04/2009 (1 page)
27 April 2009Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 September 2008Return made up to 30/07/08; full list of members (7 pages)
9 September 2008Return made up to 30/07/08; full list of members (7 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 August 2007Return made up to 30/07/07; full list of members (2 pages)
13 August 2007Return made up to 30/07/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 August 2006Return made up to 30/07/06; full list of members (2 pages)
21 August 2006Return made up to 30/07/06; full list of members (2 pages)
13 October 2005Return made up to 30/07/05; full list of members (7 pages)
13 October 2005Return made up to 30/07/05; full list of members (7 pages)
2 September 2005New director appointed (3 pages)
2 September 2005New director appointed (3 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2004Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 August 2004Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2004Return made up to 05/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2004Return made up to 05/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LD (1 page)
6 June 2003Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LD (1 page)
11 November 2002Return made up to 05/10/02; full list of members (7 pages)
11 November 2002Return made up to 05/10/02; full list of members (7 pages)
3 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002New secretary appointed;new director appointed (2 pages)
13 August 2002Secretary resigned;director resigned (1 page)
13 August 2002New secretary appointed;new director appointed (2 pages)
13 August 2002Secretary resigned;director resigned (1 page)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
28 October 2001Return made up to 05/10/01; full list of members (7 pages)
28 October 2001Return made up to 05/10/01; full list of members (7 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 December 2000Particulars of mortgage/charge (11 pages)
18 December 2000Particulars of mortgage/charge (11 pages)
15 December 2000Declaration of assistance for shares acquisition (14 pages)
15 December 2000Declaration of assistance for shares acquisition (14 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
24 October 2000Return made up to 05/10/00; full list of members (6 pages)
24 October 2000Return made up to 05/10/00; full list of members (6 pages)
28 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 August 2000Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
9 August 2000Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
7 August 2000Full accounts made up to 30 April 2000 (5 pages)
7 August 2000Full accounts made up to 30 April 2000 (5 pages)
8 October 1999Full accounts made up to 30 April 1999 (5 pages)
8 October 1999Full accounts made up to 30 April 1999 (5 pages)
7 October 1999Return made up to 05/10/99; full list of members (6 pages)
7 October 1999Return made up to 05/10/99; full list of members (6 pages)
1 December 1998Full accounts made up to 30 April 1998 (6 pages)
1 December 1998Full accounts made up to 30 April 1998 (6 pages)
6 October 1998Return made up to 05/10/98; no change of members (4 pages)
6 October 1998Return made up to 05/10/98; no change of members (4 pages)
26 February 1998Full accounts made up to 30 April 1997 (8 pages)
26 February 1998Full accounts made up to 30 April 1997 (8 pages)
17 December 1997Registered office changed on 17/12/97 from: henrietta house 17-18 henretta st london WC2E 8QH (1 page)
17 December 1997Registered office changed on 17/12/97 from: henrietta house 17-18 henretta st london WC2E 8QH (1 page)
10 December 1997Auditor's resignation (1 page)
10 December 1997Auditor's resignation (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New director appointed (3 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New director appointed (3 pages)
20 November 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
20 November 1997Declaration of assistance for shares acquisition (12 pages)
20 November 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
20 November 1997Declaration of assistance for shares acquisition (12 pages)
19 November 1997Auditor's resignation (1 page)
19 November 1997Auditor's resignation (1 page)
18 November 1997Particulars of mortgage/charge (7 pages)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Particulars of mortgage/charge (7 pages)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997Return made up to 05/10/97; no change of members (6 pages)
5 November 1997Return made up to 05/10/97; no change of members (6 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
6 November 1996Return made up to 05/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 November 1996Return made up to 05/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
19 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 1994Memorandum and Articles of Association (7 pages)
24 January 1994Memorandum and Articles of Association (7 pages)
8 July 1926Certificate of incorporation (1 page)
8 July 1926Certificate of incorporation (1 page)