Buckingham & Bain Holdings Limited

00786153

Company Name	Buckingham & Bain Holdings Limited
Company Status	Dissolved
Company Number	00786153
Category	Private Limited Company
Incorporation Date	30 December 1963(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kenneth Stephen Bain
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Butcher
Correspondence Address	19 Radcliffe Road Winchmore Hill London N21 2SD

Director Name	Richard Kenneth Bain
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Butcher
Correspondence Address	Spring Cottage Church End Rushden Hertfordshire SG9 0SG

Director Name	Donald Arthur Howkins
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Correspondence Address	35 Green Dragon Lane London N21 2LB

Director Name	Michael Arthur Howkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Caretaker
Correspondence Address	28 Percy Road London N21 2JA

Secretary Name	Margery Hansen
Nationality	British
Status	Current
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	70 Houndsden Road Winchmore Hill London N21 1LY

Director Name	Mrs Beatrice Jane Hartley
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(28 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Retired
Correspondence Address	Brickwall Barn The Street Bulmer Essex Co10

Director Name	Frederick John Ridley
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1997)
Role	Butcher
Correspondence Address	3 Pank Avenue New Barnet Barnet Hertfordshire EN5 1NF

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£14,007
Gross Profit	£14,007
Net Worth	£116,113
Cash	£126,606
Current Liabilities	£15,392

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 January 2002	Dissolved (1 page)
4 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 February 2001	Registered office changed on 13/02/01 from: 3/4 great marlborough street london W1V 2AR (1 page)
9 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2001	Declaration of solvency (3 pages)
9 February 2001	Appointment of a voluntary liquidator (1 page)
22 November 2000	Return made up to 20/11/00; no change of members (7 pages)
11 October 2000	Full accounts made up to 30 June 2000 (10 pages)
2 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
26 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
30 December 1997	Return made up to 20/11/97; no change of members (12 pages)
19 December 1997	Director resigned (1 page)
11 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
4 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
27 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
14 December 1995	Return made up to 20/11/95; full list of members (12 pages)

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