| Company Name | Buckley - Bennion Associates Limited |
|---|---|
| Director | Marcus Buckley-Bennion |
| Company Status | Dissolved |
| Company Number | 02987402 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marcus Buckley-Bennion |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Lodge Farm House Tickencote Stamford Lincolnshire PE9 4AF |
| Secretary Name | Mr Kenneth Francis Albert Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1997(2 years, 3 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Templars Court Haverhill Suffolk CB9 9AJ |
| Director Name | Stephanie Claire Gray-Newton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lodge Farm House Tickencote Stamford Lincolnshire PE9 4AF |
| Secretary Name | Stephanie Claire Gray-Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lodge Farm House Tickencote Stamford Lincolnshire PE9 4AF |
| Secretary Name | Mrs Mary Christina Chappell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(2 years after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 24 February 1997) |
| Role | Company Director |
| Correspondence Address | The Anchorage Chapel Street Rockland St Peter Attleborough Norfolk NR17 1UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 June 2003 | Dissolved (1 page) |
|---|---|
| 20 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1998 | Registered office changed on 11/01/98 from: 335 city road london EC1V 1LJ (1 page) |
| 23 December 1997 | Statement of affairs (10 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned;director resigned (1 page) |
| 15 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 15 December 1996 | Return made up to 07/11/96; no change of members
|
| 22 November 1995 | Return made up to 07/11/95; full list of members
|
| 5 October 1995 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 21 December 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 November 1994 | Incorporation (15 pages) |