| Company Name | Buckingham Versailles Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381014 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Anthony Davies |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Property Developer & Engineer |
| Correspondence Address | Keepings Norley Wood Lymington Hampshire SO41 5RS |
| Secretary Name | Cynthia Joan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Keepings Norley Wood Lymington Hampshire SO41 5RS |
| Director Name | Ollivier Ceyrac |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2000(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 August 2002) |
| Role | Architect |
| Correspondence Address | Le Manoir Sassay Ligre France |
| Director Name | Terence Malcolm Green |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 20 Queen Alexandra Avenue Hove East Sussex BN3 6XH |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Re-registration of Memorandum and Articles (13 pages) |
| 7 March 2002 | Resolutions
|
| 7 March 2002 | Application for reregistration from PLC to private (1 page) |
| 7 March 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 27 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 30 June 2000 | Resolutions
|
| 6 July 1999 | Return made up to 04/06/99; no change of members
|
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 20 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 20 July 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 4 June 1997 | Incorporation (19 pages) |