| Company Name | Buxton-Douglas Limited |
|---|---|
| Directors | John Noel Buxton and Stephen Roger Larner |
| Company Status | Dissolved |
| Company Number | 00985304 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1970(53 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Peter Woodcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(21 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 21 Dolphin Lane Melbourn Royston Hertsordshire SG8 6AE |
| Director Name | Prof John Noel Buxton |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | University Professor |
| Correspondence Address | Bulls Hall Yaxley Eye Suffolk IP23 1BX |
| Director Name | Stephen Roger Larner |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(22 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Management Consultant |
| Correspondence Address | 3 Smyrna Mansions Smyrna Road London NW6 4LU |
| Director Name | Prof Alexander Shafto Douglas |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodside Avenue Walton On Thames Surrey KT12 5LQ |
| Director Name | Mr David Christopher Jenkins |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(21 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 North View London SW19 4UJ |
Location
| Registered Address | 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 1996 | Dissolved (1 page) |
|---|---|
| 25 October 1995 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 25 May 1995 | Liquidators statement of receipts and payments (6 pages) |