| Company Name | Bucknell Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938498 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1994(29 years, 10 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 2 months ago) |
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 Michael John Bostelmann |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 West Temple Sheen East Sheen London SW14 7AP |
| Director Name | Vikram Sinh Jadeja |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 25 January 2005) |
| Role | Trust Partner |
| Correspondence Address | 41 Churchfield Avenue London N12 0NS |
| Secretary Name | George Julian Dougherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(6 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | Chestnuts Lower Farm Road, Effingham Leatherhead Surrey KT24 5JJ |
| Director Name | Demitios Michael Foti |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Birchen Grove London NW9 8RT |
| Secretary Name | Demitios Michael Foti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Birchen Grove London NW9 8RT |
| Director Name | Richard Gordon Osborne Bell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Tilbury House Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Secretary Name | Richard Gordon Osborne Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Tilbury House Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 1 August 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
| 4 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 22 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (3 pages) |
| 12 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Secretary resigned;director resigned (1 page) |
| 17 May 2000 | Full accounts made up to 30 June 1999 (3 pages) |
| 4 July 1999 | Return made up to 14/06/99; full list of members (7 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 16 July 1998 | Return made up to 14/06/98; full list of members (7 pages) |
| 12 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 21 July 1997 | Return made up to 14/06/97; no change of members
|
| 4 May 1997 | Full accounts made up to 30 June 1996 (3 pages) |
| 14 July 1996 | Return made up to 14/06/96; no change of members
|
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members (8 pages) |