Bucklefast Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Oaklawn Limited (Corporation)
Status	Closed
Appointed	01 March 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 27 August 2002)
Correspondence Address	Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Closed
Appointed	01 March 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 27 August 2002)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Richard Spencer Rhodes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	69 St James's Avenue Hampton Hill Middlesex TW12 1HL

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2000)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2000)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2000)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Registered Address	3rd Floor 45-47 Cornhill London EC3V 3PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
22 March 2002	Application for striking-off (1 page)
15 August 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 16/05/01; full list of members (7 pages)
11 July 2001	Resolutions RES13 ‐ Resignation of 2 dirs 06/07/01 (1 page)
4 May 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Registered office changed on 04/05/01 from: 29 abingdon road london W8 6AH (1 page)
4 May 2001	Location of register of members (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
19 September 2000	Location of register of members (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)

Contact Companies London