Company NameBuckley - Bennion Associates Limited
DirectorMarcus Buckley-Bennion
Company StatusDissolved
Company Number02987402
CategoryPrivate Limited Company
Incorporation Date7 November 1994(27 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarcus Buckley-Bennion
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleManaging Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Secretary NameMr Kenneth Francis Albert Williams
NationalityBritish
StatusCurrent
Appointed24 February 1997(2 years, 3 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address3 Templars Court
Haverhill
Suffolk
CB9 9AJ
Director NameStephanie Claire Gray-Newton
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Secretary NameStephanie Claire Gray-Newton
NationalityBritish
StatusResigned
Appointed07 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Secretary NameMrs Mary Christina Chappell
NationalityBritish
StatusResigned
Appointed28 November 1996(2 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 24 February 1997)
RoleCompany Director
Correspondence AddressThe Anchorage Chapel Street
Rockland St Peter
Attleborough
Norfolk
NR17 1UJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (26 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 June 2003Dissolved (1 page)
20 March 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2002Liquidators statement of receipts and payments (5 pages)
19 June 2002Liquidators statement of receipts and payments (5 pages)
24 December 2001Liquidators statement of receipts and payments (5 pages)
29 June 2001Liquidators statement of receipts and payments (5 pages)
19 December 2000Liquidators statement of receipts and payments (5 pages)
22 June 2000Liquidators statement of receipts and payments (5 pages)
11 January 2000Liquidators statement of receipts and payments (5 pages)
22 June 1999Liquidators statement of receipts and payments (5 pages)
21 December 1998Liquidators statement of receipts and payments (5 pages)
11 January 1998Registered office changed on 11/01/98 from: 335 city road london EC1V 1LJ (1 page)
23 December 1997Appointment of a voluntary liquidator (2 pages)
23 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 December 1997Statement of affairs (10 pages)
18 June 1997Accounts for a small company made up to 31 March 1996 (6 pages)
8 June 1997Secretary resigned (1 page)
8 June 1997New secretary appointed (2 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996Secretary resigned;director resigned (1 page)
15 December 1996Return made up to 07/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 December 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
22 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 1995Accounting reference date extended from 30/11 to 31/03 (1 page)
21 December 1994Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 November 1994Incorporation (15 pages)