Buckingham Security Limited

03278678

Company Name	Buckingham Security Limited
Company Status	Dissolved
Company Number	03278678
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)
Previous Name	Buckingham Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arthur Lewin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 1999(2 years, 6 months after company formation)
Appointment Duration	2 years (closed 05 June 2001)
Role	Businessman
Correspondence Address	196 High Road London N22 8HH

Director Name	Uwe Raschwitz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 1999)
Role	Businessman
Correspondence Address	23 Glover Road Willesborough Ashford Kent TN24 0RS

Secretary Name	Dorothee Raschwitz
Nationality	German
Status	Resigned
Appointed	22 May 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	23 Glover Road Willesborough Ashford Kent TN24 0RS

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	Highergidd Properties Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2000)
Correspondence Address	Central House 23 Glover Road Willesborough Ashford Kent TN24 0RS

Location

Registered Address	196 High Road London N22 8HH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1998 (25 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
2 February 2000	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
1 June 1999	Company name changed buckingham estates LIMITED\certificate issued on 02/06/99 (3 pages)
28 May 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Registered office changed on 27/05/99 from: the circle house 3 summerland cottages alfington ottery st mary devon EX11 1NZ (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
24 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 January 1998	Return made up to 15/11/97; full list of members (6 pages)
3 June 1997	Registered office changed on 03/06/97 from: 88 kingsway london WC2B 6AW (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
15 November 1996	Incorporation (10 pages)

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