| Company Name | Buckingham Managements Pall Mall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394356 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Geoffrey Russell Pirouet |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | Jersey |
| Correspondence Address | Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS |
| Director Name | Colin Frederick Spires |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Director Name | Mrs Pamela Margaret Spires |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Secretary Name | Nimrod Estates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,683 |
| Net Worth | £100 |
| Cash | £13,031 |
| Current Liabilities | £27,851 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 12 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 15 August 2005 | Return made up to 27/06/05; full list of members (8 pages) |
| 11 August 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 26 January 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 29 July 2003 | Return made up to 27/06/03; full list of members
|
| 19 August 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 4 July 2001 | Return made up to 27/06/01; full list of members (8 pages) |
| 29 March 2001 | Accounts made up to 30 June 2000 (7 pages) |
| 6 July 2000 | Return made up to 27/06/00; full list of members (8 pages) |
| 22 September 1999 | Accounts made up to 30 June 1999 (7 pages) |
| 1 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 19 February 1999 | Accounts made up to 30 June 1998 (7 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 18 July 1997 | Ad 27/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (3 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Registered office changed on 08/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Incorporation (13 pages) |