Company NameBuckrace Limited
Company StatusDissolved
Company Number03256758
CategoryPrivate Limited Company
Incorporation Date30 September 1996(27 years, 6 months ago)
Dissolution Date7 July 1998 (25 years, 9 months ago)

Directors

Director NameKim Michelle Burton-Race
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1996(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressThe Old Rectory
Ashprington
Totnes
TQ9 7UW
Secretary NameCraig Robert Brown
NationalityBritish
StatusClosed
Appointed08 October 1996(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 07 July 1998)
RoleCompany Director
Correspondence Address168 High Holborn
London
WC1V 7AA
Secretary NameJohn William Burton-Race
NationalityBritish
StatusClosed
Appointed10 February 1997(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 07 July 1998)
RoleCompany Director
Correspondence AddressOrchard House Croft Road
Shinfield
Reading
RG2 9EY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor
Paramount House
Wardour Street
London
W1V 3AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 March 1998First Gazette notice for compulsory strike-off (1 page)
19 March 1997Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100 (1 page)
19 March 1997New secretary appointed (2 pages)
8 November 1996Memorandum and Articles of Association (15 pages)
7 November 1996Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 November 1996Secretary resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
7 November 1996New secretary appointed (2 pages)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 September 1996Incorporation (20 pages)