| Company Name | Buchanan Maintenance And Cleaning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609238 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(33 years ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | Matchalter Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Buchanan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 1 month (closed 16 July 2019) |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 20 Eglantine Road London SW18 2DD |
| Secretary Name | Lalage Elizabeth Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 January 2000) |
| Role | Secretary |
| Correspondence Address | 12 Rosehill Road London SW18 2NX |
| Director Name | Ian Kemp |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 April 1992) |
| Role | Company Director |
| Correspondence Address | 104 Ridgeway Pembury Tunbridge Kent TN2 4ET |
| Secretary Name | Lalage Elizabeth Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(9 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 July 2007) |
| Role | Company Director |
| Correspondence Address | 20 Eglantine Road London SW18 2DD |
| Secretary Name | Penelope Margaret Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 March 2009) |
| Role | Company Director |
| Correspondence Address | 101 Belmont Avenue New Malden Surrey KT3 6QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 833 at £1 | David Felgate Buchanan 83.30% Ordinary |
|---|---|
| 49 at £1 | Ian Gerald Kemp 4.90% Ordinary |
| 118 at £1 | Hugh Smallwood 11.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,893 |
| Cash | £11,156 |
| Current Liabilities | £197,012 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 19 December 1991 | Delivered on: 23 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 16 June 2018 | Registered office address changed from 72 Wilton Road London SW1V 1DE to C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD on 16 June 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Director's details changed for David Buchanan on 1 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for David Buchanan on 1 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for David Buchanan on 1 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 June 2009 | Location of register of members (1 page) |
| 3 June 2009 | Location of register of members (1 page) |
| 2 April 2009 | Appointment terminated secretary penelope price (1 page) |
| 2 April 2009 | Appointment terminated secretary penelope price (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 3 old barrack yard london SW1X 7NP (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 3 old barrack yard london SW1X 7NP (1 page) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 18 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 May 2005 | Return made up to 10/05/05; full list of members
|
| 16 May 2005 | Return made up to 10/05/05; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 15 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
| 15 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 18 May 2000 | Return made up to 10/05/00; full list of members
|
| 18 May 2000 | Return made up to 10/05/00; full list of members
|
| 4 April 2000 | Registered office changed on 04/04/00 from: 70A high street hoddesdon hertfordshire EN11 8ET (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 70A high street hoddesdon hertfordshire EN11 8ET (1 page) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 September 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 30 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 9 May 1995 | Return made up to 10/05/95; no change of members
|
| 9 May 1995 | Return made up to 10/05/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 27 June 1991 | Company name changed\certificate issued on 27/06/91 (2 pages) |
| 27 June 1991 | Company name changed\certificate issued on 27/06/91 (2 pages) |
| 10 May 1991 | Incorporation (9 pages) |
| 10 May 1991 | Incorporation (9 pages) |