| Company Name | Buckingham Reproduction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454774 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1979(43 years, 11 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 1 month 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 | Mr Stephen Ronald Puckett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 August 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
| Director Name | Sheila Harrison |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(15 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 August 1998) |
| Role | Secretary/Legal Adviser |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
| Secretary Name | Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(17 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 18 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
| Director Name | John Michael Clegg |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Group Managing Director |
| Correspondence Address | Flowerways 92 Winnington Road London N2 0TU |
| Director Name | Mr Brian Dudley |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Little Heverswood Brasted Chart Kent TN16 1LS |
| Secretary Name | Finlay Scott Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | 38 Friary Road London N12 9PB |
| Secretary Name | Lawrence Edward Post |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
| Director Name | Lawrence Edward Post |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
| Secretary Name | Christina Margaret Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(15 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 May 1996) |
| Role | Company Director |
| Correspondence Address | 25 Truro Crescent Rayleigh Essex SS6 9RU |
| Secretary Name | Sheila Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 1997) |
| Role | Company Director |
| Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Location
| Registered Address | Wace House Shepherdess Walk London N1 7LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1998 | Application for striking-off (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Director's particulars changed (1 page) |
| 15 January 1996 | Return made up to 31/12/95; no change of members
|
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |