| Company Name | W.Buckenham & Son(Farms)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00656177 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1960(64 years, 1 month ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Jean Rosemarie Buckenham |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 November 2003) |
| Role | Secretary |
| Correspondence Address | Little Malgraves Hall Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
| Director Name | Mr William Jack Buckenham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Little Malgraves Hall Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
| Secretary Name | Mrs Jean Rosemarie Buckenham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | Little Malgraves Hall Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
| Director Name | Mr Jack Geoffrey Buckenham |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(30 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 June 1994) |
| Role | Farmer |
| Correspondence Address | Little Malgrays Farm Lower Dunton Road Bulphan Upminster Essex RM14 3TD |
Location
| Registered Address | Little Malgraves Hall Lower Dunton Road Bulphan Essex RM14 3TD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,139 |
| Cash | £2,461 |
| Current Liabilities | £44,359 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Resolutions
|
| 3 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 12/02/99; full list of members (6 pages) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 1999 | Return made up to 12/02/98; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 1997 | Return made up to 12/02/96; no change of members
|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 15 March 1995 | Return made up to 12/02/95; no change of members
|