P.E. Buckenham Limited

Company Name	P.E. Buckenham Limited
Company Status	Dissolved
Company Number	01389489
Category	Private Limited Company
Incorporation Date	18 September 1978(45 years, 7 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	02 October 1995(17 years after company formation)
Appointment Duration	10 years, 7 months (closed 16 May 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 May 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Christina Rose Buckenham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Relief Assistant And Wages Clerk
Correspondence Address	Chantry House Lower Wokingham Road Crowthorne Berkshire RG11 6BT

Director Name	Paul Eldred Buckenham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Chemist
Correspondence Address	Chantry House Lower Wokingham Road Crowthorne Berkshire RG11 6BT

Secretary Name	Paul Eldred Buckenham
Nationality	British
Status	Resigned
Appointed	13 April 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Chantry House Lower Wokingham Road Crowthorne Berkshire RG11 6BT

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 October 1995(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,200

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 April 2005	Return made up to 13/04/05; full list of members (2 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 May 2004	Return made up to 13/04/04; full list of members (6 pages)
2 May 2003	Return made up to 13/04/03; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 April 2002	Registered office changed on 17/04/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
17 April 2002	Return made up to 13/04/02; full list of members (6 pages)
14 May 2001	Return made up to 13/04/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 May 2000	Return made up to 13/04/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 April 1998	Return made up to 13/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Return made up to 13/04/97; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 April 1996	Return made up to 13/04/96; change of members (6 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: 33 broad street wokingham berks RG11 1AU (1 page)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Auditor's resignation (4 pages)
5 October 1995	Accounting reference date extended from 24/10 to 31/12 (1 page)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned;director resigned (2 pages)
19 April 1995	Return made up to 13/04/95; no change of members (10 pages)
3 April 1995	Full accounts made up to 24 October 1994 (16 pages)
18 May 1983	Accounts made up to 24 October 1982 (9 pages)

P.E. Buckenham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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