| Company Name | Buckingham De Vere Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417022 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Names | Personal Financial Profile Limited and St James Place Mortgages & Financial Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Charles Wood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Montford Cottage Grove Lane Chigwell Essex IG7 6JF |
| Secretary Name | Marilyn Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Montford Cottage Grove Lane Chigwell Essex IG7 6JF |
| Director Name | Zoe Wood |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2003(6 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 8 Saint Johns Lodge Saint Johns Road Loughton Essex IG10 1RZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Station Parade Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,025 |
| Current Liabilities | £24,025 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Application for striking-off (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 98 high road loughton essex IG10 4HT (1 page) |
| 1 February 2008 | Return made up to 08/08/07; full list of members
|
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
| 19 April 2006 | Return made up to 08/08/05; full list of members (8 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 July 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 November 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 08/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 08/08/99; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 120 east road london N1 6AA (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | New director appointed (2 pages) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Incorporation (15 pages) |