Company NameBuxton-Douglas Limited
DirectorsJohn Noel Buxton and Stephen Roger Larner
Company StatusDissolved
Company Number00985304
CategoryPrivate Limited Company
Incorporation Date23 July 1970(53 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Peter Woodcock
NationalityBritish
StatusCurrent
Appointed17 August 1991(21 years, 1 month after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address21 Dolphin Lane
Melbourn
Royston
Hertsordshire
SG8 6AE
Director NameProf John Noel Buxton
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1992(21 years, 8 months after company formation)
Appointment Duration32 years, 1 month
RoleUniversity Professor
Correspondence AddressBulls Hall
Yaxley
Eye
Suffolk
IP23 1BX
Director NameStephen Roger Larner
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1993(22 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleManagement Consultant
Correspondence Address3 Smyrna Mansions
Smyrna Road
London
NW6 4LU
Director NameProf Alexander Shafto Douglas
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(21 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodside Avenue
Walton On Thames
Surrey
KT12 5LQ
Director NameMr David Christopher Jenkins
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(21 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 24 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 North View
London
SW19 4UJ

Location

Registered Address44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 January 1996Dissolved (1 page)
25 October 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
25 May 1995Liquidators statement of receipts and payments (6 pages)