Company NameBuckingham European Limited
Company StatusDissolved
Company Number01977024
CategoryPrivate Limited Company
Incorporation Date14 January 1986(35 years, 1 month ago)
Dissolution Date22 February 2000 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Rushworth Smith
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 22 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage 33 Heathfield
Royston
Hertfordshire
SG8 5BN
Secretary NameMr Stephen Rushworth Smith
NationalityBritish
StatusClosed
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 22 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage 33 Heathfield
Royston
Hertfordshire
SG8 5BN
Director NameMr Naushad Nurdin Jivraj
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Albert Hall Mansions
Kensington Gore
London
SW7 2AL
Director NameMr Nurdin Gulamhusein Rhemtulla Jivraj
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Albert Hall Mansions
Kensington Gore
London
SW7 2AL
Director NameMr Mark Lawrence Tremayne Butler
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(8 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 1994)
RoleCompany Director
Correspondence Address9 Rushall Close
Lower Earley
Reading
Berkshire
RG6 4BG
Director NameJohn Webb Clark
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(8 years after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressOrchard Priors
Battledown Close
Cheltenham
Gloucestershire
GL52 6RD
Wales

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1993 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
10 June 1999Receiver's abstract of receipts and payments (2 pages)
10 June 1999Receiver's abstract of receipts and payments (2 pages)
10 June 1999Receiver ceasing to act (1 page)
27 May 1998Receiver's abstract of receipts and payments (2 pages)
30 May 1997Receiver's abstract of receipts and payments (2 pages)
3 January 1997Director resigned (1 page)
31 May 1996Receiver's abstract of receipts and payments (2 pages)
17 October 1995Statement of Affairs in administrative receivership following report to creditors (8 pages)
17 July 1995Administrative Receiver's report (8 pages)
26 May 1995Registered office changed on 26/05/95 from: 7 old park lane london W1Y 3LJ (1 page)
24 May 1995Appointment of receiver/manager (2 pages)