P.R. Buchanan & Co. Limited

Company Name	P.R. Buchanan & Co. Limited
Company Status	Dissolved
Company Number	00894273
Category	Private Limited Company
Incorporation Date	16 December 1966(57 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Duncan James Gilmour
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(34 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 02 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(46 years, 1 month after company formation)
Appointment Duration	3 years (closed 02 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	01 April 2001(34 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 02 February 2016)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Alan Peter Albert Stokes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1997)
Role	Executive Director
Correspondence Address	8 Tumulus Road Saltdean Brighton East Sussex BN2 8FS

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Michael John Mellins
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2001)
Role	Tea Trader
Correspondence Address	55 Essenden Road Sanderstead South Croydon Surrey CR2 0BW

Director Name	Robert Lindsay Stone-Wigg
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Moss St Margaret's Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Mr Richard Andrew Darlington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2001)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	96 Salcott Road London SW11 6DF

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Andreas Costa Afxentiou
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	42 Tandridge Drive Orpington Kent BR6 8DA

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	28 February 1993(26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Nigel James Hiorns
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Nirmal Ranjan Kundu
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Treetops 2b The Drive Coulsdon Surrey CR5 2BL

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(28 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(29 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Director Name	Mr Michael Carrier Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2001)
Role	Tea Trader
Country of Residence	United Kingdom
Correspondence Address	63 Loxley Road London SW18 3LL

Secretary Name	Mr Duncan James Gilmour
Nationality	British
Status	Resigned
Appointed	31 March 1999(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loch Shell Dunibert Drive Balfron Stirlingshire G63 0SU Scotland

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(34 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(35 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Paul Robert Henson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(40 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Ronald James Mathison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(41 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swire House, 59 Buckingham Gate London SW1E 6AJ

Contact

Website	www.finlays.net
Email address	[email protected]
Telephone	01482 225960
Telephone region	Hull

Location

Registered Address	Swire House, 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £1	James Finlay LTD 100.00% Ordinary
1 at £1	James Finlay Management & Secretarial Services LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£352,969
Net Worth	£1,160,784
Cash	£104,580
Current Liabilities	£13,592

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
16 September 2015	Termination of appointment of Ronald James Mathison as a director on 11 September 2015 (1 page)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (4 pages)
3 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
3 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
3 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
3 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (44 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (4 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (11 pages)
16 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
5 February 2013	Appointment of Mr Julian Michael Rutherford as a director (2 pages)
5 February 2013	Termination of appointment of Paul Henson as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 August 2012	Full accounts made up to 31 December 2011 (11 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Ronald James Mathison on 13 September 2010 (2 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
19 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
19 April 2010	Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ronald James Mathison on 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
5 May 2009	Return made up to 28/02/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
28 January 2009	Director's change of particulars / ronald mathison / 01/12/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Appointment terminated director rupert hogg (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 September 2008	Director appointed mr ronald james mathison (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
24 March 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
4 February 2008	Auditor's resignation (1 page)
4 February 2008	Auditor's resignation (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 5TH floor sterling house great eastern wharf 51 parkgate road london SW11 4NQ (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Return made up to 28/02/06; full list of members (7 pages)
31 March 2006	Return made up to 28/02/06; full list of members (7 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
6 July 2005	Full accounts made up to 31 December 2004 (10 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 October 2004	Full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 April 2002	Return made up to 28/02/02; full list of members (6 pages)
9 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 28/02/02; full list of members (6 pages)
9 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 December 2000 (9 pages)
3 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
25 April 2000	Full accounts made up to 31 December 1999 (9 pages)
25 April 2000	Full accounts made up to 31 December 1999 (9 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
29 March 2000	Return made up to 28/02/00; full list of members (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1999	Registered office changed on 19/08/99 from: P.O. Box 113 croydon road croydon CR9 4BU (1 page)
19 August 1999	Registered office changed on 19/08/99 from: P.O. Box 113 croydon road croydon CR9 4BU (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 28/02/99; full list of members (10 pages)
31 March 1999	Return made up to 28/02/99; full list of members (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 28/02/97; full list of members (10 pages)
26 March 1997	Return made up to 28/02/97; full list of members (10 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 May 1996	Director's particulars changed (2 pages)
8 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
25 March 1996	Return made up to 28/02/96; full list of members (9 pages)
5 December 1995	Director resigned (4 pages)
5 December 1995	Director resigned (4 pages)
10 November 1995	New director appointed (6 pages)
10 November 1995	New director appointed (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
27 March 1995	Return made up to 28/02/95; full list of members (18 pages)
27 March 1995	Return made up to 28/02/95; full list of members (18 pages)
16 December 1966	Incorporation (16 pages)
16 December 1966	Incorporation (16 pages)

P.R. Buchanan & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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