Company NameBuchanan's Limited
Company StatusDissolved
Company Number02629880
CategoryPrivate Limited Company
Incorporation Date16 July 1991(32 years, 8 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameStuart Lawrence Buchanan-Barrow
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(1 year after company formation)
Appointment Duration5 years, 6 months (closed 03 February 1998)
RoleChartered Quantity Surveyor
Correspondence Address7 Boxwell Road
Berkhamsted
Hertfordshire
HP4 3EX
Director NameDerek Gordon Smith
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(1 year after company formation)
Appointment Duration5 years, 6 months (closed 03 February 1998)
RoleChartered Quantity Surveyor
Correspondence Address12 Sheepfold
St Ives
Huntingdon
Cambridgeshire
PE17 4FY
Secretary NameDerek Gordon Smith
NationalityBritish
StatusClosed
Appointed16 July 1992(1 year after company formation)
Appointment Duration5 years, 6 months (closed 03 February 1998)
RoleCompany Director
Correspondence Address12 Sheepfold
St Ives
Huntingdon
Cambridgeshire
PE17 4FY
Director NamePeter Hamblet
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(1 year after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 January 1993)
RoleBusiness Services Manager
Correspondence Address46 King James Way
Henley On Thames
Oxfordshire
RG9 1XL
Director NameMr Robert Michael Greig
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1994)
RoleQuantity Surveyor
Correspondence Address8 Ashlyns Road
Berkhamsted
Hertfordshire
HP4 3BN
Director NameMichael John Voysey
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address22 Erskine Park Road
Rusthall
Tunbridge Wells
Kent
TN4 8UR

Location

Registered Address46 Bedford Row
London
WC1R 4LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
1 April 1997Strike-off action suspended (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
5 January 1996Accounts for a small company made up to 31 December 1994 (9 pages)
17 October 1995Director resigned (2 pages)
29 August 1995Return made up to 16/07/95; full list of members (6 pages)