Buxton, Gill Limited

Company Name	Buxton, Gill Limited
Company Status	Dissolved
Company Number	01627805
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years ago)
Dissolution Date	8 June 2010 (13 years, 10 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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1995(13 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	20 September 1995(13 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(16 years after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ronald Buxton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	102 Moss Lane Sale Cheshire M33 5BE

Director Name	Mr James William Clarke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Sales Manager
Correspondence Address	106 Norris Road Brooklands Sale Cheshire M33 3QS

Secretary Name	Mr James William Clarke
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	106 Norris Road Brooklands Sale Cheshire M33 3QS

Director Name	Ian Denis Crabb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	12 Onslow Mews West South Kensington London SW7 3AF

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
19 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (14 pages)
19 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (14 pages)
11 November 2009	Registered office address changed from Icon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Icon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
7 November 2008	Return made up to 17/10/08; full list of members (5 pages)
7 November 2008	Return made up to 17/10/08; full list of members (5 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 November 2007	Return made up to 17/10/07; full list of members (5 pages)
1 November 2007	Return made up to 17/10/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
15 November 2006	Return made up to 17/10/06; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 October 2005	Return made up to 17/10/05; full list of members (5 pages)
27 October 2005	Return made up to 17/10/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 October 2004	Return made up to 17/10/04; full list of members (5 pages)
26 October 2004	Return made up to 17/10/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
27 October 2003	Return made up to 17/10/03; full list of members (5 pages)
27 October 2003	Return made up to 17/10/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
13 November 2002	Return made up to 17/10/02; full list of members (5 pages)
13 November 2002	Return made up to 17/10/02; full list of members (5 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
25 October 2001	Return made up to 17/10/01; full list of members (5 pages)
25 October 2001	Return made up to 17/10/01; full list of members (5 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
23 October 2000	Return made up to 17/10/00; full list of members (5 pages)
23 October 2000	Return made up to 17/10/00; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
25 October 1999	Return made up to 17/10/99; full list of members (15 pages)
25 October 1999	Return made up to 17/10/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
22 October 1998	Return made up to 17/10/98; full list of members (6 pages)
22 October 1998	Return made up to 17/10/98; full list of members (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
27 October 1997	Return made up to 17/10/97; full list of members (6 pages)
27 October 1997	Return made up to 17/10/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
1 November 1996	Return made up to 17/10/96; full list of members (6 pages)
1 November 1996	Return made up to 17/10/96; full list of members (6 pages)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
4 October 1995	Secretary resigned;director resigned;new director appointed (6 pages)
4 October 1995	New secretary appointed (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: excelsior house hulme hall road manchester M15 4LY (1 page)
4 October 1995	Accounting reference date shortened from 31/08 to 30/09 (1 page)
4 October 1995	Accounting reference date shortened from 31/08 to 30/09 (1 page)
4 October 1995	Registered office changed on 04/10/95 from: excelsior house hulme hall road manchester M15 4LY (1 page)
4 October 1995	Director resigned;new director appointed (6 pages)
29 September 1995	Full accounts made up to 31 August 1995 (15 pages)
29 September 1995	Full accounts made up to 31 August 1995 (15 pages)
24 July 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)
24 July 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)

Buxton, Gill Limited

Business Activity

Directors

Location

Accounts

Filing History

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