Buckle And Sons Limited

Company Name	Buckle And Sons Limited
Company Status	Dissolved
Company Number	00665876
Category	Private Limited Company
Incorporation Date	25 July 1960(63 years, 9 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Adrian Douglas Buckle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2006)
Role	Salesman
Correspondence Address	16 Eagle Lane Snaresbrook London E11 1PF

Director Name	Douglas Leonard Buckle
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2006)
Role	Salesman
Correspondence Address	2 Lake House 68 Collington Lane West Bexhill On Sea East Sussex TN39 3TA

Director Name	Jean Elsie Buckle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2006)
Role	Secretary
Correspondence Address	16 Eagle Lane Snaresbrook London E11 1PF

Director Name	Julian Leonard Buckle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2006)
Role	Salesman
Correspondence Address	24 Thurlestone Avenue Seven Kings Ilford Essex IG3 9DS

Director Name	Patricia Irene Buckle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 04 July 2006)
Role	Sales Person
Correspondence Address	24 Thurlestone Avenue Seven Kings Essex IG3 9DS

Secretary Name	Jean Elsie Buckle
Nationality	British
Status	Closed
Appointed	15 April 1996(35 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	16 Eagle Lane Snaresbrook London E11 1PF

Secretary Name	Douglas Leonard Buckle
Nationality	British
Status	Resigned
Appointed	09 April 1991(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 April 1996)
Role	Company Director
Correspondence Address	2 Lake House 68 Collington Lane West Bexhill On Sea East Sussex TN39 3TA

Location

Registered Address	25a York Road Ilford Essex IG1 3AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£277
Cash	£30,026
Current Liabilities	£62,749

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
3 February 2006	Application for striking-off (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 March 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
13 April 2004	Return made up to 09/04/04; full list of members (9 pages)
23 April 2003	Return made up to 09/04/03; full list of members (9 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 October 2002	Registered office changed on 06/10/02 from: 4A roman road east ham lonndon E6 3RX (1 page)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 April 2002	Return made up to 09/04/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 April 2001	Return made up to 09/04/01; full list of members (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
6 April 2000	Return made up to 09/04/00; full list of members (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
17 April 1999	Return made up to 09/04/99; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
24 April 1998	Return made up to 09/04/98; no change of members (6 pages)
19 May 1997	Full accounts made up to 30 June 1996 (15 pages)
14 May 1997	Return made up to 09/04/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 (6 pages)
17 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
23 April 1996	Return made up to 09/04/96; full list of members (8 pages)
26 January 1996	Registered office changed on 26/01/96 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
26 April 1995	Return made up to 09/04/95; no change of members (6 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 March 1995	Full accounts made up to 30 June 1994 (15 pages)

Buckle And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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