John Buccleugh & Co. Limited

Company Name	John Buccleugh & Co. Limited
Company Status	Dissolved
Company Number	00376462
Category	Private Limited Company
Incorporation Date	3 October 1942(81 years, 8 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Alison Jane Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 March 2002)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Closed
Appointed	08 August 2000(57 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 March 2002)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Stephen Joseph Cutler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	48 Burbage Road Dulwich London SE24 9HE

Director Name	Mr Anthony John Gearty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU

Secretary Name	Mr Anthony John Gearty
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU

Director Name	David Dallas Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1993(50 years, 10 months after company formation)
Appointment Duration	5 years (resigned 12 August 1998)
Role	Chartered Accountant
Correspondence Address	44 Hotham Road Putney London SW15 1QJ

Secretary Name	Khosrow Tahmasebi
Nationality	British
Status	Resigned
Appointed	18 July 1993(50 years, 10 months after company formation)
Appointment Duration	5 years (resigned 12 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Khosrow Tahmasebi
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(51 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Paddocks 3 Lavender Close Chaldon Common Surrey CR3 5DW

Director Name	Alison Jane Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(55 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Secretary Name	Alison Jane Anderson
Nationality	British
Status	Resigned
Appointed	12 August 1998(55 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	12 Southdown Drive London SW20 8EZ

Director Name	Michael Ernest Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(57 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Secretary Name	Michael Ernest Smith
Nationality	British
Status	Resigned
Appointed	17 January 2000(57 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Kiplings Ravenstock Lane Little Walden Saffron Walden Essex CB10 1XG

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,069,330
Current Liabilities	£1,069,330

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
28 September 2001	Application for striking-off (1 page)
24 September 2001	Ad 06/09/01--------- Â£ si 1069330@1=1069330 Â£ ic 24000/1093330 (2 pages)
24 September 2001	Â£ nc 24000/1093330 06/09/01 (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Return made up to 23/05/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274-288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
6 June 2000	Return made up to 23/05/00; full list of members (6 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 111 upper richmond road putney london SW15 2TJ (1 page)
9 July 1999	Accounts for a dormant company made up to 2 January 1999 (8 pages)
8 June 1999	Return made up to 23/05/99; no change of members (5 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Secretary resigned (1 page)
24 June 1998	Return made up to 23/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (9 pages)
1 July 1997	Registered office changed on 01/07/97 from: new london bridge house 25 new london bridge street london SE1 9SG (1 page)
23 June 1997	Return made up to 23/05/97; full list of members (13 pages)
5 June 1997	Accounts for a dormant company made up to 28 December 1996 (7 pages)
10 December 1996	Return made up to 23/05/96; no change of members (11 pages)
26 July 1996	Accounts for a dormant company made up to 30 December 1995 (7 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)

John Buccleugh & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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