| Company Name | 51 Buckland Crescent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798713 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Emergeland Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Marcus Simon Cooper |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Director Name | Mr Thomas Harold Pender |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Student |
| Correspondence Address | 51a Buckland Crescent Swiss Cottage London NW3 5DJ |
| Secretary Name | Mr Marcus Simon Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(4 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Finchley Road St Johns Wood London NW8 6EB |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 January 2001 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 11/03/00; full list of members
|
| 24 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 23 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 109 gloucester place london W1H 3PH (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 109 gloucester place london W1H 3PH (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 21 bedford square london WC1B 3HH (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 21 bedford square london WC1B 3HH (1 page) |
| 9 May 1999 | Return made up to 11/03/99; no change of members (6 pages) |
| 9 May 1999 | Return made up to 11/03/99; no change of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Resolutions
|
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: russell square 10/12 russell square london WC1B 5EL (1 page) |
| 18 April 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: russell square 10/12 russell square london WC1B 5EL (1 page) |
| 18 April 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 20 March 1996 | Return made up to 11/03/96; full list of members (7 pages) |
| 20 March 1996 | Return made up to 11/03/96; full list of members (7 pages) |
| 16 March 1995 | Return made up to 11/03/95; full list of members (7 pages) |
| 16 March 1995 | Return made up to 11/03/95; full list of members (14 pages) |
| 11 March 1993 | Incorporation (14 pages) |