| Company Name | Buckley-Bennion (Marketing) Limited |
|---|---|
| Director | Marcus Buckley-Bennion |
| Company Status | Dissolved |
| Company Number | 03305863 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Previous Name | Buckley-Bennion Associates (Marketing) Limited |
Directors
| Director Name | Marcus Buckley-Bennion |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lodge Farm House Tickencote Stamford Lincolnshire PE9 4AF |
| Secretary Name | Mr Kenneth Francis Albert Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Templars Court Haverhill Suffolk CB9 9AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 9 June 1998 | Statement of affairs (15 pages) |
| 9 June 1998 | Resolutions
|
| 31 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 June 1997 | Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 June 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Memorandum and Articles of Association (11 pages) |
| 31 January 1997 | Company name changed buckley-bennion associates (mark eting) LIMITED\certificate issued on 03/02/97 (2 pages) |
| 22 January 1997 | Incorporation (17 pages) |