| Company Name | Buffalo Product Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337423 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Sonepark Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Andrew Bird |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 December 2003) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Guild Close The Ridings Cropston Leicestershire LE7 7HT |
| Director Name | Mr Stuart Winslow Gibbons |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tredegar Square London E3 5AD |
| Director Name | Jonathan Anthony William Ormsby |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Langham House 36 London Road Liphook Hampshire GU30 7AN |
| Secretary Name | Jonathan Anthony William Ormsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 December 2003) |
| Role | Company Director |
| Correspondence Address | Langham House 36 London Road Liphook Hampshire GU30 7AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 14 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 20 February 2002 | Company name changed sonepark LIMITED\certificate issued on 20/02/02 (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 December 2001 | Incorporation (18 pages) |