Company NameBuckley-Bennion (Promotions) Limited
Company StatusDissolved
Company Number03171712
CategoryPrivate Limited Company
Incorporation Date12 March 1996(28 years ago)
Dissolution Date3 November 1998 (25 years, 5 months ago)
Previous NameBuckley-Bennion Associates (Promotions) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarcus Buckley-Bennion
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 March 1996(same day as company formation)
RoleManaging Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Secretary NameMr Kenneth Francis Albert Williams
NationalityBritish
StatusClosed
Appointed24 February 1997(11 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 03 November 1998)
RoleCompany Director
Correspondence Address3 Templars Court
Haverhill
Suffolk
CB9 9AJ
Director NameStephanie Claire Gray-Newton
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables High Street
Graveley
Huntingdon
Cambridgeshire
PE18 9PL
Secretary NameStephanie Claire Gray-Newton
NationalityBritish
StatusResigned
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables High Street
Graveley
Huntingdon
Cambridgeshire
PE18 9PL
Secretary NameMrs Mary Christina Chappell
NationalityBritish
StatusResigned
Appointed28 November 1996(8 months, 3 weeks 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
Appointed12 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
29 May 1998Application for striking-off (1 page)
24 June 1997Company name changed buckley-bennion associates (prom otions) LIMITED\certificate issued on 25/06/97 (2 pages)
3 June 1997Secretary resigned (1 page)
3 June 1997Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 1997New secretary appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996Secretary resigned;director resigned (1 page)
14 May 1996Ad 08/05/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
18 March 1996New secretary appointed;new director appointed (2 pages)
18 March 1996Director resigned (1 page)
18 March 1996Secretary resigned (1 page)
18 March 1996New director appointed (2 pages)