| Company Name | BUK (AVC) Ltd |
|---|---|
| Director | Antony Eric Pulford |
| Company Status | Dissolved |
| Company Number | 03353770 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Previous Name | Boxway Technology Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Antony Eric Pulford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Administrator |
| Correspondence Address | 1 Bellwood Road London SE15 3DE |
| Secretary Name | Purepurposes Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2000(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 109 Old Street London Ec1v |
| Director Name | Allan George Wells |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 November 2000) |
| Role | Salesman |
| Correspondence Address | Netherwood Dursley Cross Longhope Gloucestershire GL17 0RD Wales |
| Secretary Name | Allan George Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 November 2000) |
| Role | Salesman |
| Correspondence Address | Netherwood Dursley Cross Longhope Gloucestershire GL17 0RD Wales |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,856 |
| Cash | £476 |
| Current Liabilities | £564,320 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 August 2006 | Dissolved (1 page) |
|---|---|
| 18 May 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2002 | Statement of affairs (8 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: hill house highgate hill london N19 5UU (1 page) |
| 16 June 2002 | Return made up to 16/04/02; full list of members (5 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 June 2001 | Return made up to 16/04/01; full list of members (5 pages) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 14 August 2000 | Return made up to 16/04/00; full list of members (5 pages) |
| 14 August 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Director's particulars changed (1 page) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 March 2000 | Recinding 88(2)r-99998 @ £1 (2 pages) |
| 1 March 2000 | Recinding 88(2)r-190000 @ £1 (2 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 March 1999 | Return made up to 16/04/98; full list of members (5 pages) |
| 10 March 1999 | Ad 16/12/97--------- £ si 99998@1=99998 £ ic 480000/579998 (2 pages) |
| 10 March 1999 | Ad 16/12/97--------- £ si 190000@1=190000 £ ic 290000/480000 (2 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 May 1998 | Ad 16/12/97--------- £ si 289998@1=289998 £ ic 2/290000 (2 pages) |
| 13 October 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: premier house 18 deer park road wimbledon, london SW19 3BW (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Company name changed boxway technology LIMITED\certificate issued on 12/06/97 (2 pages) |
| 16 April 1997 | Incorporation (14 pages) |