| Company Name | Buchanan & Curwen (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00266706 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1932(91 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Buchanan & Curwen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Martyn Hickey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(58 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 16 January 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Mr Nicholas Basil Morris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(58 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 16 January 2018) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Heymede Leatherhead Surrey KT22 8PG |
| Secretary Name | Mr John Martyn Hickey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(58 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Basil Ivan Henry Morris |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(58 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 December 1995) |
| Role | Electrical Engineer |
| Correspondence Address | Trees Houghton Lane Bury Pulborough West Sussex RH20 1PD |
Contact
| Website | buchananandcurwen.co.uk |
|---|
Location
| Registered Address | Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.6k at £1 | Nicholas Basil Morris 64.65% Ordinary |
|---|---|
| 1.4k at £1 | John Martyn Hickey 35.35% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 10 November 2006 | Delivered 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 1983 | Delivered 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 |
| 6 August 1982 | Delivered on: 9 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a fairfield works, upper fairfield rd, leatherhead in the county of surrey. Outstanding |
| 30 October 1963 | Delivered on: 12 November 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 257, 259 high street, working, surrey. Outstanding |
| 5 February 1962 | Delivered on: 7 February 1962 Persons entitled: G.E. Edwards Classification: Legal charge Secured details: £4,000. Particulars: 34, north street, leatherhead, surrey. Outstanding |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 7 July 2017 | Registered 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 2017 | Registered 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) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 October 2011 (11 pages) |
| 27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 October 2011 (11 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 October 2010 (11 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 October 2010 (11 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (20 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 October 2009 (20 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (21 pages) |
| 3 July 2009 | Total exemption full accounts made up to 31 October 2008 (21 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 18 November 2008 | Gbp ic 14906/4000\12/09/08\gbp sr 10906@1=10906\ (2 pages) |
| 18 November 2008 | Gbp ic 14906/4000\12/09/08\gbp sr 10906@1=10906\ (2 pages) |
| 17 November 2008 | Resolutions
|
| 17 November 2008 | Gbp sr 7000@1 (2 pages) |
| 17 November 2008 | Gbp sr 7000@1 (2 pages) |
| 17 November 2008 | Resolutions
|
| 9 May 2008 | Total exemption full accounts made up to 31 October 2007 (22 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 October 2007 (22 pages) |
| 7 May 2008 | Memorandum and Articles of Association (5 pages) |
| 7 May 2008 | Memorandum and Articles of Association (5 pages) |
| 7 May 2008 | Resolutions
|
| 7 May 2008 | Resolutions
|
| 5 March 2008 | Return made up to 28/02/08; full list of members (8 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (8 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 October 2006 (23 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 October 2006 (23 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 21 November 2006 | Particulars of mortgage/charge (9 pages) |
| 21 November 2006 | Particulars of mortgage/charge (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 October 2005 (19 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 October 2005 (19 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (5 pages) |
| 31 March 2005 | Return made up to 28/02/05; change of members (7 pages) |
| 31 March 2005 | Full accounts made up to 31 October 2004 (22 pages) |
| 31 March 2005 | Full accounts made up to 31 October 2004 (22 pages) |
| 31 March 2005 | Return made up to 28/02/05; change of members (7 pages) |
| 2 April 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 2 April 2004 | Full accounts made up to 31 October 2003 (20 pages) |
| 15 March 2004 | Return made up to 28/02/04; change of members (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; change of members (7 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 4 April 2003 | Full accounts made up to 31 October 2002 (20 pages) |
| 4 April 2003 | Full accounts made up to 31 October 2002 (20 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 25 April 2002 | Full accounts made up to 31 October 2001 (19 pages) |
| 25 April 2002 | Full accounts made up to 31 October 2001 (19 pages) |
| 26 March 2002 | Return made up to 28/02/02; no change of members (6 pages) |
| 26 March 2002 | Return made up to 28/02/02; no change of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 October 2000 (19 pages) |
| 22 May 2001 | Full accounts made up to 31 October 2000 (19 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
| 4 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (10 pages) |
| 20 March 2000 | Return made up to 28/02/00; full list of members (10 pages) |
| 8 February 2000 | Full group accounts made up to 31 October 1999 (25 pages) |
| 8 February 2000 | Full group accounts made up to 31 October 1999 (25 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 26 January 1999 | Full group accounts made up to 31 October 1998 (25 pages) |
| 26 January 1999 | Full group accounts made up to 31 October 1998 (25 pages) |
| 19 February 1998 | Return made up to 28/02/98; change of members (6 pages) |
| 19 February 1998 | Return made up to 28/02/98; change of members (6 pages) |
| 9 February 1998 | Full group accounts made up to 31 October 1997 (24 pages) |
| 9 February 1998 | Full group accounts made up to 31 October 1997 (24 pages) |
| 24 February 1997 | Return made up to 28/02/97; change of members (6 pages) |
| 24 February 1997 | Return made up to 28/02/97; change of members (6 pages) |
| 7 February 1997 | Full group accounts made up to 31 October 1996 (24 pages) |
| 7 February 1997 | Full group accounts made up to 31 October 1996 (24 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 21 February 1996 | Full group accounts made up to 31 October 1995 (23 pages) |
| 21 February 1996 | Full group accounts made up to 31 October 1995 (23 pages) |
| 12 January 1996 | Director resigned (2 pages) |
| 12 January 1996 | Director resigned (2 pages) |
| 21 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 21 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 31 January 1995 | Full group accounts made up to 31 October 1994 (23 pages) |
| 31 January 1995 | Full group accounts made up to 31 October 1994 (23 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
| 15 July 1994 | Full group accounts made up to 31 October 1993 (23 pages) |
| 15 July 1994 | Full group accounts made up to 31 October 1993 (23 pages) |
| 19 July 1993 | Full group accounts made up to 31 October 1992 (21 pages) |
| 19 July 1993 | Full group accounts made up to 31 October 1992 (21 pages) |
| 27 February 1992 | Full accounts made up to 31 October 1991 (20 pages) |
| 27 February 1992 | Full accounts made up to 31 October 1991 (20 pages) |
| 8 March 1991 | Full group accounts made up to 31 October 1990 (20 pages) |
| 8 March 1991 | Full group accounts made up to 31 October 1990 (20 pages) |
| 4 April 1990 | Full group accounts made up to 31 October 1989 (18 pages) |
| 4 April 1990 | Full group accounts made up to 31 October 1989 (18 pages) |
| 10 April 1989 | Full group accounts made up to 31 October 1988 (18 pages) |
| 10 April 1989 | Full group accounts made up to 31 October 1988 (18 pages) |
| 21 June 1988 | Full group accounts made up to 31 October 1987 (18 pages) |
| 21 June 1988 | Full group accounts made up to 31 October 1987 (18 pages) |
| 12 August 1987 | Full accounts made up to 31 October 1986 (18 pages) |
| 12 August 1987 | Full accounts made up to 31 October 1986 (18 pages) |
| 2 May 1986 | Full accounts made up to 31 October 1985 (17 pages) |
| 2 May 1986 | Full accounts made up to 31 October 1985 (17 pages) |
| 2 May 1986 | Return made up to 26/02/86; full list of members (6 pages) |
| 2 May 1986 | Return made up to 26/02/86; full list of members (6 pages) |
| 23 February 1981 | Memorandum and Articles of Association (14 pages) |
| 23 February 1981 | Memorandum and Articles of Association (14 pages) |