Buchanan Ingersoll Limited

Company Name	Buchanan Ingersoll Limited
Company Status	Dissolved
Company Number	03493267
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)
Previous Names	Polegrate Limited and Bi Sante Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Lee Van Kirk
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	1010 Osage Road Mount Lebanon 15243

Secretary Name	Mr John Paul Carmassi
Nationality	British
Status	Closed
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	701 Fruitwood Drive Bethel Park Pa 15102

Director Name	Mr John Jerome Mansmann
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1998(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2002)
Role	Attorney At Law
Correspondence Address	Backbone Road Sewickley 15143

Secretary Name	Hugh Paul O'Flaherty
Nationality	Irish
Status	Resigned
Appointed	12 February 1998(4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	4 Elgin Mansions Elgin Avenue London W9 1JG

Director Name	Michael James Flinn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	728 Harden Drive Pittsburgh Pennslyvania 15229 Usa Foreign

Director Name	Dale Stafford Webber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	1995 Lago Vista Boulevard Palm Harbor Pinellas Florida 34685 Usa Foreign

Secretary Name	Mr John Jerome Mansmann
Nationality	American
Status	Resigned
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 2002)
Role	Attorney At Law
Correspondence Address	Backbone Road Sewickley 15143

Director Name	Mr William Rankin Newlin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	752 Fleming Lane Sewickley 15143

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Level 28 Tower 42 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£106,000
Net Worth	-£2,508,000
Cash	£2,000
Current Liabilities	£2,746,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2005	Application for striking-off (1 page)
8 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2004	Accounts made up to 31 December 2002 (13 pages)
24 June 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2003	Accounts made up to 31 December 2001 (13 pages)
20 March 2003	Registered office changed on 20/03/03 from: level 35 tower 42 international financial centre old broad street london EC2N 1HQ (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 June 2002	Auditor's resignation (1 page)
16 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Accounts made up to 31 December 2000 (12 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
26 January 2001	Accounts made up to 31 December 1999 (13 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 November 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2000	Registered office changed on 02/05/00 from: tower 42 international financial centre old broad street london EC2N 1HQ (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 1ST floor 25 bruton street london W1X 7DB (1 page)
17 March 2000	Auditor's resignation (1 page)
22 February 2000	Accounts made up to 31 December 1998 (11 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
28 May 1998	Memorandum and Articles of Association (12 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
22 May 1998	Company name changed bi sante LIMITED\certificate issued on 22/05/98 (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 120 east road london N1 6AA (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
9 March 1998	Company name changed polegrate LIMITED\certificate issued on 10/03/98 (2 pages)
15 January 1998	Incorporation (15 pages)

Buchanan Ingersoll Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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