| Company Name | Bucks Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05299139 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Shane Gregory O'Neill |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Secretary Name | Jenny Margaret Parham O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
Contact
| Website | shaneoneill.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 710350214 |
| Telephone region | Mobile |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Dr Shane Gregory O'neill 90.00% Ordinary |
|---|---|
| 100 at £1 | Jenny Margaret Parham O'neill 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £815 |
| Cash | £96 |
| Current Liabilities | £561 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Director's details changed for Dr Shane Gregory O'neill on 20 February 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Dr Shane Gregory O'neill on 20 February 2011 (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Secretary's details changed for Jenny Margaret Parham O'neill on 15 February 2011 (1 page) |
| 8 March 2011 | Secretary's details changed for Jenny Margaret Parham O'neill on 15 February 2011 (1 page) |
| 8 March 2011 | Director's details changed for Dr Shane Gregory O'neill on 15 February 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Dr Shane Gregory O'neill on 15 February 2011 (2 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Director's details changed for Dr Shane Gregory O'neill on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Dr Shane Gregory O'neill on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Dr Shane Gregory O'neill on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 20 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 13 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 May 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 65 netheravon road, chiswick london uk W4 2NB (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 65 netheravon road, chiswick london uk W4 2NB (1 page) |
| 29 November 2004 | Incorporation (19 pages) |
| 29 November 2004 | Incorporation (19 pages) |