Buffalo Trading Limited

Company Name	Buffalo Trading Limited
Company Status	Dissolved
Company Number	02974506
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Buffalo Wood Industries (GB) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	George Avanessian
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 11 December 2007)
Role	Export Co-Ordinator
Correspondence Address	183 Twyford Abbey Road London NW10 7DG

Secretary Name	Emil Gharapetian
Nationality	British
Status	Closed
Appointed	21 September 1995(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 11 December 2007)
Role	Secretary
Correspondence Address	13 Chiltern House Hillcrest Road London W5 1HL

Director Name	Graham John Andrew Clark
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 1995)
Role	Solicitor
Correspondence Address	Holt Lodge Vines Lane Hildenborough Kent TN11 9LT

Secretary Name	Jackie Alison Knaggs
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 1995)
Role	Company Director
Correspondence Address	132 Woodwarde Road Dulwich London SE22 8UP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 19 Wadsworth Business Centre 21 Wadsworth Road Greenford Middlesex UB6 7LQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,613
Cash	£307
Current Liabilities	£34,920

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (1 page)
7 January 2007	Return made up to 06/10/06; full list of members (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 November 2004	Return made up to 06/10/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 November 2003	Return made up to 06/10/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 November 2001	Return made up to 06/10/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
17 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 April 2000	Return made up to 06/10/99; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	Accounts for a small company made up to 31 August 1998 (5 pages)
14 January 2000	Return made up to 06/10/99; full list of members (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: c/o braham noble denholm and co york house empire way wembley middlesex HA9 0PA (1 page)
17 December 1998	Return made up to 06/10/98; full list of members (6 pages)
15 October 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Registered office changed on 15/10/97 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
15 October 1997	Return made up to 06/10/97; full list of members 363(287) ‐ Registered office changed on 15/10/97 (6 pages)
16 April 1997	Company name changed buffalo wood industries (GB) lim ited\certificate issued on 17/04/97 (2 pages)
23 December 1996	Accounts for a dormant company made up to 31 August 1996 (3 pages)
23 December 1996	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 (6 pages)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1995	Accounting reference date notified as 31/08 (1 page)

Buffalo Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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