| Company Name | Buckland Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433553 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 8 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Duncan Walters |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 September 1997(6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 August 2005) |
| Role | Accountant |
| Correspondence Address | 20 1-6 Batemans Row London EC2A 3HH |
| Secretary Name | Sandie Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 16 August 2005) |
| Role | Business Consultant |
| Correspondence Address | 19 Church Paddock Court Wallington Surrey SM6 7AW |
| Secretary Name | Brett Sterzl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 January 2005) |
| Role | Company Director |
| Correspondence Address | 45 Eleanor Road Stratford London E15 4AB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1998(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 20 - 1-6 Batemans Row London EC2A 3HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,118 |
| Cash | £124,833 |
| Current Liabilities | £27,278 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 March 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 29 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 23 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 17 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 133 cavendish drive london E11 1DJ (1 page) |
| 20 September 2001 | Secretary's particulars changed (1 page) |
| 20 September 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 39 tennyson road stratford london E15 4DJ (1 page) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Secretary's particulars changed (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: first floor 19/20 garlick hill london EC4V 2AL (1 page) |
| 24 March 2000 | Director's particulars changed (1 page) |
| 19 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 1ST contact unit 3 the archers arcade villiers street embankment place london WC2N 6NG (1 page) |
| 17 September 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 June 1999 | Director's particulars changed (1 page) |
| 2 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 22 fitzgeorge avenue west kemsington london W14 0SN (1 page) |
| 25 September 1997 | New director appointed (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 22 fitzgeorge avenue west kensington london W14 0SN (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 12 September 1997 | Incorporation (12 pages) |