| Company Name | Buckmans Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826970 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1993(30 years, 10 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
| Previous Name | Rundell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Secretary Name | Mr John Walter Spry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hildenfields London Road Tonbridge Kent TN10 3DQ |
| Director Name | Ms Lesley Jane Frances Roach |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2001(8 years after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 February 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 McKenzie Road Broxbourne Hertfordshire EN10 7JQ |
| Director Name | Renee Cohen |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Walton Street London SW3 1RD |
| Director Name | Mr John Walter Spry |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Hildenfields London Road Tonbridge Kent TN10 3DQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 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 | 15 June 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | buckmans.co.uk |
|---|---|
| Telephone | 07 337307614 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Truman Brewery 91-95 Brick Lane London E1 6QL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lesley Jane Francis Roach 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,734 |
| Cash | £64,965 |
| Current Liabilities | £45,141 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2023 | Application to strike the company off the register (3 pages) |
| 24 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 24 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 19 July 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 February 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 February 2016 | Amended total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 November 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 20 November 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 30 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 July 2010 | Director's details changed for Lesley Jane Frances Roach on 15 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Lesley Jane Frances Roach on 15 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 June 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 23 December 2004 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
| 23 December 2004 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
| 14 June 2004 | Return made up to 15/06/04; full list of members
|
| 14 June 2004 | Return made up to 15/06/04; full list of members
|
| 8 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 11 thornwood road london SE13 5RG (1 page) |
| 23 June 2003 | Return made up to 15/06/03; full list of members
|
| 23 June 2003 | Return made up to 15/06/03; full list of members
|
| 23 June 2003 | Registered office changed on 23/06/03 from: 11 thornwood road london SE13 5RG (1 page) |
| 16 June 2003 | Secretary's particulars changed (1 page) |
| 16 June 2003 | Secretary's particulars changed (1 page) |
| 19 December 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 19 December 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 July 2002 | Return made up to 15/06/02; full list of members
|
| 5 July 2002 | Return made up to 15/06/02; full list of members
|
| 22 August 2001 | Registered office changed on 22/08/01 from: 21 john adam street london WC2N 6JG (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 21 john adam street london WC2N 6JG (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 22 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 September 2000 | Return made up to 15/06/00; full list of members
|
| 12 September 2000 | Return made up to 15/06/00; full list of members
|
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 July 1999 | Return made up to 15/06/99; no change of members (6 pages) |
| 7 July 1999 | Return made up to 15/06/99; no change of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 10 July 1998 | Return made up to 15/06/98; no change of members (6 pages) |
| 10 July 1998 | Return made up to 15/06/98; no change of members (6 pages) |
| 27 June 1997 | Return made up to 15/06/97; full list of members (8 pages) |
| 27 June 1997 | Return made up to 15/06/97; full list of members (8 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 July 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 16 July 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 20 June 1995 | Return made up to 15/06/95; no change of members (8 pages) |
| 20 June 1995 | Return made up to 15/06/95; no change of members (8 pages) |