| Company Name | Buckingham Street Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477071 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1990(34 years, 1 month ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | Precis (998) Limited |
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 Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 May 2005) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1993(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
| Director Name | Mr Martin Arnold Poole |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1994(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 May 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 38 Wycliffe Road London SW11 5QR |
| Director Name | Mr Andrew Martin Craven |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Bloomfield Road Highgate London N6 4ET |
| Director Name | Richard Charles Peter Guignard |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 October 1994) |
| Role | Finance Director |
| Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
Location
| Registered Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£486,129 |
| Current Liabilities | £780 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (2 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 5 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 11 January 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
| 13 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 3 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 15 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 8 February 2000 | Resolutions
|
| 14 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 February 1999 | Return made up to 05/02/99; no change of members (18 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 March 1998 | Return made up to 18/02/98; full list of members (19 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 March 1997 | Return made up to 27/02/97; no change of members (17 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 May 1996 | New director appointed (3 pages) |
| 31 March 1996 | Return made up to 27/02/96; change of members (15 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 9 October 1995 | Company name changed precis (998) LIMITED\certificate issued on 10/10/95 (4 pages) |