Buck & Sons Limited

Company Name	Buck & Sons Limited
Company Status	Dissolved
Company Number	01659496
Category	Private Limited Company
Incorporation Date	19 August 1982(41 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Swaleshire Limited and Paul Buck Carpentry & Joinery Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Buck
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(9 years, 1 month after company formation)
Appointment Duration	28 years, 12 months (closed 29 September 2020)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	55 Chester Terrace Brighton East Sussex BN1 6GB

Director Name	Mr Paul Buck
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(9 years, 1 month after company formation)
Appointment Duration	28 years, 12 months (closed 29 September 2020)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Quillet Church Lane St. Teath Bodmin PL30 3JF

Secretary Name	Mr Paul Buck
Status	Closed
Appointed	16 January 2017(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Quillet St. Teath Bodmin PL30 3JF

Director Name	Alice Eva Buck
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	7 Coleridge Road Ashford Middlesex TW15 2QS

Director Name	Mr Geoffrey Edward Buck
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 16 January 2017)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	22 The Doultons Octavia Way Staines-Upon-Thames Middlesex TW18 2QX

Secretary Name	Alice Eva Buck
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	7 Coleridge Road Ashford Middlesex TW15 2QS

Secretary Name	Mr Geoffrey Edward Buck
Nationality	British
Status	Resigned
Appointed	09 June 1999(16 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Doultons Octavia Way Staines-Upon-Thames Middlesex TW18 2QX

Contact

Website	www.mbuck.net

Location

Registered Address	15 Duncan Road Richmond Surrey TW9 2JD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

417 at £1	M. Buck 42.29% Ordinary A
417 at £1	P. Buck 42.29% Ordinary A
145 at £1	G.e. Buck 14.71% Ordinary A
1 at £1	D. Buck 0.10% Ordinary B
1 at £1	G.h. Buck 0.10% Ordinary B
1 at £1	J. Buck 0.10% Ordinary B
1 at £1	L. Buck 0.10% Ordinary B
1 at £1	M. Buck 0.10% Ordinary B
1 at £1	P. Buck 0.10% Ordinary B
1 at £1	R.e. Buck 0.10% Ordinary B

Financials

Year	2014
Turnover	£2,506
Net Worth	£17,525
Cash	£18,935
Current Liabilities	£1,410

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (3 pages)
8 January 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 April 2018	Notification of a person with significant control statement (2 pages)
11 October 2017	Cessation of Geoffrey Edward Buck as a person with significant control on 16 January 2017 (1 page)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Cessation of Geoffrey Edward Buck as a person with significant control on 11 October 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 February 2017	Termination of appointment of Geoffrey Edward Buck as a director on 16 January 2017 (1 page)
22 February 2017	Termination of appointment of Geoffrey Edward Buck as a secretary on 16 January 2017 (1 page)
22 February 2017	Appointment of Mr Paul Buck as a secretary on 16 January 2017 (2 pages)
22 February 2017	Appointment of Mr Paul Buck as a secretary on 16 January 2017 (2 pages)
22 February 2017	Termination of appointment of Geoffrey Edward Buck as a secretary on 16 January 2017 (1 page)
22 February 2017	Termination of appointment of Geoffrey Edward Buck as a director on 16 January 2017 (1 page)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 October 2015	Secretary's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (1 page)
24 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 986 (7 pages)
24 October 2015	Secretary's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (1 page)
24 October 2015	Director's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (2 pages)
24 October 2015	Secretary's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (1 page)
24 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 986 (7 pages)
24 October 2015	Director's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (2 pages)
24 October 2015	Director's details changed for Mr Geoffrey Edward Buck on 1 October 2015 (2 pages)
24 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 986 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 986 (7 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 986 (7 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 986 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 986 (7 pages)
19 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 986 (7 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 November 2009	Director's details changed for Mr Paul Buck on 22 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr Paul Buck on 22 October 2009 (2 pages)
11 November 2009	Director's details changed for Martin Buck on 9 October 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Mr Geoffrey Edward Buck on 9 October 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Martin Buck on 9 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Edward Buck on 9 October 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Mr Geoffrey Edward Buck on 9 October 2009 (2 pages)
11 November 2009	Director's details changed for Martin Buck on 9 October 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 October 2008	Director's change of particulars / paul buck / 01/09/2008 (2 pages)
14 October 2008	Director's change of particulars / paul buck / 01/09/2008 (2 pages)
14 October 2008	Return made up to 09/10/08; full list of members (6 pages)
14 October 2008	Return made up to 09/10/08; full list of members (6 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 October 2007	Return made up to 09/10/07; full list of members (4 pages)
12 October 2007	Return made up to 09/10/07; full list of members (4 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Return made up to 09/10/06; full list of members (4 pages)
11 October 2006	Return made up to 09/10/06; full list of members (4 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Return made up to 09/10/05; full list of members (4 pages)
10 October 2005	Return made up to 09/10/05; full list of members (4 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2004	Return made up to 09/10/04; full list of members (10 pages)
15 October 2004	Return made up to 09/10/04; full list of members (10 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 October 2001	Return made up to 09/10/01; full list of members (8 pages)
26 October 2001	Return made up to 09/10/01; full list of members (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Return made up to 09/10/00; full list of members (8 pages)
17 October 2000	Return made up to 09/10/00; full list of members (8 pages)
25 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
26 October 1997	Return made up to 09/10/97; no change of members (4 pages)
26 October 1997	Return made up to 09/10/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1996	Return made up to 09/10/96; full list of members (6 pages)
31 October 1996	Return made up to 09/10/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1995	Return made up to 09/10/95; no change of members (4 pages)
30 October 1995	Return made up to 09/10/95; no change of members (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)

Buck & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London