Buckpill Limited

Company Name	Buckpill Limited
Company Status	Dissolved
Company Number	03426260
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(1 week, 4 days after company formation)
Appointment Duration	19 years, 8 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	25 June 1999(1 year, 10 months after company formation)
Appointment Duration	17 years, 10 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(2 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Simon Gerald Briton Walker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1998)
Role	Sales
Country of Residence	England
Correspondence Address	Stanners Hill Manor Chertsey Road Chobham Surrey GU24 8JE

Secretary Name	Vanda Maria Simoes Cordeiro
Nationality	Portuguese
Status	Resigned
Appointed	01 September 1997(4 days after company formation)
Appointment Duration	1 week (resigned 08 September 1997)
Role	Sales
Correspondence Address	Flat 7 31-32 Montagu Place London W1H 1RU

Director Name	Alexius John Benedict Fenwick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	15 Glazbury Road London W14 9AS

Director Name	Lawrence Gosling
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 week, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2004)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	32 Greenham Road London N10 1LP

Secretary Name	Timothy Grainger Weller
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Bone Mill Farm House Old Oundle Road Thornhaugh Peterborough Cambridgeshire PE8 6NW

Director Name	Vanda Cordeiro
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 December 1998(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 1999)
Role	Business Executive
Correspondence Address	Flat 8 20 Linden Gardens London W2 4ES

Director Name	David Edward Wachtel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 23 May 2000)
Role	Publisher
Correspondence Address	255 East 49th Street No.6e New York Ny 10017

Director Name	Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 03 July 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.listrental.co.uk
Telephone	020 73169114
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
13 February 2015	Satisfaction of charge 4 in full (4 pages)
13 February 2015	Satisfaction of charge 4 in full (4 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (6 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
15 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
4 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (13 pages)
31 December 2008	Full accounts made up to 31 December 2007 (13 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
31 July 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
17 August 2007	Return made up to 30/07/07; full list of members (3 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
15 July 2006	Particulars of mortgage/charge (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (13 pages)
26 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
20 August 2004	Return made up to 30/07/04; full list of members (8 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
2 October 2003	Return made up to 28/08/03; full list of members (8 pages)
2 October 2003	Return made up to 28/08/03; full list of members (8 pages)
6 June 2003	Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LT (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LT (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002	Return made up to 28/08/02; full list of members (8 pages)
2 October 2002	Return made up to 28/08/02; full list of members (8 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 September 2001	Return made up to 28/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
21 September 2001	Return made up to 28/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
18 December 2000	Particulars of mortgage/charge (11 pages)
18 December 2000	Particulars of mortgage/charge (11 pages)
13 November 2000	Registered office changed on 13/11/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
13 November 2000	Registered office changed on 13/11/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
21 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
8 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
28 October 1999	Return made up to 28/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1999	Return made up to 28/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
14 July 1999	Ad 08/09/97--------- Â£ si 198@1 (2 pages)
14 July 1999	Ad 08/09/97--------- £ si 198@1 (2 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 1999	Auditor's resignation (1 page)
4 February 1999	Auditor's resignation (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1998	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT (1 page)
25 September 1997	Notice of assignment of name or new name to shares (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Ad 08/09/97--------- £ si 198@1=198 £ ic 2/200 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Ad 08/09/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Notice of assignment of name or new name to shares (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Director resigned (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 120 east road london N1 6AA (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 120 east road london N1 6AA (1 page)
28 August 1997	Incorporation (15 pages)
28 August 1997	Incorporation (15 pages)

Buckpill Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London