Buffalo Contractors Limited

Company Name	Buffalo Contractors Limited
Company Status	Dissolved
Company Number	05061100
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark John Templeton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British & South Afri
Status	Closed
Appointed	14 April 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 January 2012)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	36 Penwith Road Earlsfield London SW18 4QF

Secretary Name	Mr Jacques Steenkamp
Status	Closed
Appointed	19 January 2011(6 years, 10 months after company formation)
Appointment Duration	12 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	1st Floor Highland House The Broadway London SW19 1NE

Director Name	Michelle Hopwood
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Consultant
Correspondence Address	25 Clonmore Street Southfields London SW18 5EU

Secretary Name	Ian Cameron
Nationality	South African
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Clonmore Street Southfields London SW18 5EU

Secretary Name	Mark Bryan Shire
Nationality	South African
Status	Resigned
Appointed	15 January 2006(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 19 January 2011)
Role	Banking
Correspondence Address	205 Arthur Road London SW19 8AG

Location

Registered Address	36 Penwith Road Earls Field London SW18 4QF
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
19 January 2011	Director's details changed for Mark Templeton on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mark Templeton on 19 January 2011 (2 pages)
19 January 2011	Termination of appointment of Mark Shire as a secretary (1 page)
19 January 2011	Termination of appointment of Mark Shire as a secretary (1 page)
19 January 2011	Appointment of Mr Jacques Steenkamp as a secretary (2 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1 (4 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 1 (4 pages)
19 January 2011	Appointment of Mr Jacques Steenkamp as a secretary (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (10 pages)
28 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (10 pages)
3 August 2009	Return made up to 01/12/07; no change of members (10 pages)
3 August 2009	Return made up to 01/12/08; no change of members (10 pages)
3 August 2009	Return made up to 01/12/08; no change of members (10 pages)
3 August 2009	Return made up to 01/12/07; no change of members (10 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2008	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2008	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/08 (6 pages)
15 April 2008	Return made up to 02/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/08 363(288) ‐ Director's particulars changed (6 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 April 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 July 2005	Registered office changed on 08/07/05 from: 25 clonmore street southfields london SW18 5EU (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 25 clonmore street southfields london SW18 5EU (1 page)
8 July 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (6 pages)
8 March 2005	Return made up to 02/03/05; full list of members (6 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
23 April 2004	Director resigned (1 page)
2 March 2004	Incorporation (9 pages)
2 March 2004	Incorporation (9 pages)

Buffalo Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London