Company NameBuxton Homes (S W London) Ltd.
Company StatusDissolved
Company Number03868885
CategoryPrivate Limited Company
Incorporation Date29 October 1999(24 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)
Previous NameMerravay Homes Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graham John Blackford
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKilnwood
Boxs Lane Danehill
Haywards Heath
West Sussex
RH17 7JG
Director NameMr Kevin Raymond Carr
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 The Chine
Grange Park
London
N21 2EB
Secretary NameMr Graham John Blackford
NationalityBritish
StatusClosed
Appointed09 December 1999(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 17 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKilnwood
Boxs Lane Danehill
Haywards Heath
West Sussex
RH17 7JG
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 October 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressCedar House
91 High Street
Caterham
Surrey
CR3 5UX
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardQueens Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 July 2003 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
9 February 2004Full accounts made up to 31 July 2003 (8 pages)
27 January 2004Return made up to 29/10/03; full list of members (7 pages)
10 January 2003Full accounts made up to 31 July 2002 (10 pages)
1 November 2002Return made up to 29/10/02; full list of members (7 pages)
17 January 2002Particulars of mortgage/charge (3 pages)
5 December 2001Full accounts made up to 31 July 2001 (9 pages)
22 November 2001Return made up to 29/10/01; full list of members (6 pages)
4 December 2000Full accounts made up to 31 July 2000 (9 pages)
17 November 2000Return made up to 29/10/00; full list of members (6 pages)
16 November 2000Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page)
16 February 2000Particulars of mortgage/charge (3 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
17 December 1999New director appointed (5 pages)
17 December 1999New director appointed (3 pages)
17 December 1999Registered office changed on 17/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 December 1999Company name changed merravay homes LIMITED\certificate issued on 17/12/99 (2 pages)