Buchanan Scott Limited

Company Name	Buchanan Scott Limited
Company Status	Dissolved
Company Number	05142050
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)
Dissolution Date	29 March 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	William Joseph Grubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chief Operations Officer
Correspondence Address	Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (5 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Timothy Briant on 1 June 2010 (1 page)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1 (5 pages)
28 June 2010	Director's details changed for Mr Peter William Searle on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Neil Martin on 1 June 2010 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts made up to 31 December 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (6 pages)
30 June 2009	Return made up to 01/06/09; full list of members (6 pages)
6 November 2008	Director appointed neil thomas george martin (3 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 01/06/08; no change of members (7 pages)
19 June 2008	Return made up to 01/06/08; no change of members (7 pages)
15 May 2008	Return made up to 01/06/07; no change of members (7 pages)
15 May 2008	Return made up to 01/06/07; no change of members (7 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2004 (12 pages)
3 August 2006	Full accounts made up to 31 December 2004 (12 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
20 October 2005	Registered office changed on 20/10/05 from: third floor, 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: third floor, 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 July 2005	Return made up to 01/06/05; full list of members (7 pages)
13 July 2005	Return made up to 01/06/05; full list of members (7 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
29 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (17 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (17 pages)

Buchanan Scott Limited

Business Activity

Directors

Location

Accounts

Filing History

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