| Company Name | Andrew Buckler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06506176 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jeremy Grange Buckler |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | 81 Railway Road Teddington Middlesex TW11 8RZ |
| Secretary Name | Mr Jeremy Grange Buckler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Railway Road Teddington Middlesex TW11 8RZ |
| Director Name | Andrew William Buckler |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2008(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 19 June 2012) |
| Role | Designer |
| Country of Residence | United States |
| Correspondence Address | Liberty View 99 Battery Place Apartment 26e New York Ny 10280 United States |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 81 Railway Road Teddington Middlesex TW11 8RZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£672,629 |
| Cash | £2,526 |
| Current Liabilities | £888,677 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Registered office address changed from Freedmans Chartered Accountants Northway House 5th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 5 October 2011 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Amended total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 25 May 2010 | Director's details changed for Andrew William Buckler on 17 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Andrew William Buckler on 17 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jeremy Grange Buckler on 17 February 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Jeremy Grange Buckler on 17 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 20 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 17 March 2009 | Director's Change of Particulars / andrew buckler / 17/03/2009 / HouseName/Number was: , now: liberty view; Street was: liberty view, now: 99 battery place; Area was: 99 battery place, apartment 26E, now: apartment 26E (1 page) |
| 17 March 2009 | Director's change of particulars / andrew buckler / 17/03/2009 (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED (1 page) |
| 3 June 2008 | Director appointed andrew william buckler (2 pages) |
| 3 June 2008 | Director appointed andrew william buckler (2 pages) |
| 30 May 2008 | Director appointed jeremy grange buckler (2 pages) |
| 30 May 2008 | Director appointed jeremy grange buckler (2 pages) |
| 23 May 2008 | Secretary appointed jeremy grange buckler (2 pages) |
| 23 May 2008 | Secretary appointed jeremy grange buckler (2 pages) |
| 22 May 2008 | Appointment Terminated Secretary sdg secretaries LIMITED (1 page) |
| 22 May 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 22 May 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 22 May 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
| 16 May 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 10-14 accommodation road london NW11 8ED (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 10-14 accommodation road london NW11 8ED (1 page) |
| 18 February 2008 | Incorporation (16 pages) |
| 18 February 2008 | Incorporation (16 pages) |