| Company Name | Buckingham Portuguese Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02431505 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1989(34 years, 6 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Rushworth Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN |
| Secretary Name | Mr Stephen Rushworth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Cottage 33 Heathfield Royston Hertfordshire SG8 5BN |
| Director Name | Mr Naushad Nurdin Jivraj |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Director Name | Mr Mark Lawrence Tremayne Butler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 9 Rushall Close Lower Earley Reading Berkshire RG6 4BG |
| Director Name | John Webb Clark |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 December 1996) |
| Role | Company Director |
| Correspondence Address | Orchard Priors Battledown Close Cheltenham Gloucestershire GL52 6RD Wales |
Location
| Registered Address | C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 1999 | Receiver ceasing to act (1 page) |
| 25 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 2 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 23 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 July 1995 | Administrative Receiver's report (14 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 7 old park lane london, W1Y 3LJ (1 page) |
| 2 May 1995 | Appointment of receiver/manager (2 pages) |