5th Floor
London
W1F 9HT
Secretary Name | Susan Buckland |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Berwyn Road Richmond TW10 5BS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Golden Square 5th Floor London W1F 9HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | William Buckland & Terence Buckland & Henry Buckland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2015 | Application to strike the company off the register (3 pages) |
23 July 2015 | Application to strike the company off the register (3 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Director's details changed for Terence Henry William Buckland on 31 October 2012 (2 pages) |
15 November 2012 | Director's details changed for Terence Henry William Buckland on 31 October 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Susan Buckland on 31 October 2012 (3 pages) |
7 November 2012 | Secretary's details changed for Susan Buckland on 31 October 2012 (3 pages) |
7 November 2012 | Registered office address changed from 14 Hertford Avenue East Sheen London SW14 8EE on 7 November 2012 (2 pages) |
7 November 2012 | Registered office address changed from 14 Hertford Avenue East Sheen London SW14 8EE on 7 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Terence Henry William Buckland on 31 October 2012 (3 pages) |
7 November 2012 | Director's details changed for Terence Henry William Buckland on 31 October 2012 (3 pages) |
7 November 2012 | Registered office address changed from 14 Hertford Avenue East Sheen London SW14 8EE on 7 November 2012 (2 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
21 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
15 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (9 pages) |
15 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (9 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
23 December 2008 | Return made up to 31/10/08; no change of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
12 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
12 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
12 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
22 June 2006 | Return made up to 31/10/05; full list of members (6 pages) |
22 June 2006 | Return made up to 31/10/05; full list of members (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
22 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
24 January 2004 | New director appointed (3 pages) |
24 January 2004 | New director appointed (3 pages) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Secretary resigned (1 page) |
31 October 2003 | Incorporation (16 pages) |
31 October 2003 | Incorporation (16 pages) |