A BUXTON (SOUTHERN) LTD

Key Data

Status

Dissolved

Company No.

02427990

Incorporation date

28/09/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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18/08/2016

Application to strike the company off the register

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08/08/2016

Appointment of Mrs Jane Lisa Hayles as a director on 2016-03-01

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07/07/2016

Termination of appointment of Robert John Halsey as a director on 2016-03-01

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01/06/2016

Annual return made up to 2016-04-02 with full list of shareholders

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01/06/2016

Secretary's details changed for Tsm Co Secretarial Services on 2016-02-20

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01/06/2016

Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to C/O a Buxton Limited Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG on 2016-06-02

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02/03/2016

Accounts for a dormant company made up to 2015-03-31

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05/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

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23/04/2014

Secretary's details changed for Tsm Co Secretarial Services on 2014-04-14

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23/04/2014

Director's details changed for Robert John Halsey on 2014-04-14

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23/04/2014

Termination of appointment of Derek Clarke as a director

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22/04/2014

Appointment of Robert John Halsey as a director

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16/04/2014

Total exemption small company accounts made up to 2014-03-31

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03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

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10/08/2013

Total exemption small company accounts made up to 2013-03-31

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14/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

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19/12/2012

Total exemption small company accounts made up to 2012-03-31

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10/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

10/04/2012

Secretary's details changed for Tsm Co Secretarial Services on 2012-04-01

View PDF (2 pages)

16/03/2012

Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northants NN13 5JE on 2012-03-17

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02/01/2012

Total exemption small company accounts made up to 2011-03-31

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11/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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14/12/2010

Total exemption small company accounts made up to 2010-03-31

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13/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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13/04/2010

Secretary's details changed for Tsm Co Secretarial Services on 2009-10-02

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

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21/04/2009

Return made up to 02/04/09; full list of members

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19/01/2009

Total exemption small company accounts made up to 2008-03-31

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02/04/2008

Return made up to 02/04/08; full list of members

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29/10/2007

Total exemption small company accounts made up to 2007-03-31

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04/04/2007

Return made up to 04/04/07; full list of members

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28/01/2007

Total exemption small company accounts made up to 2006-03-31

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28/09/2006

Return made up to 29/09/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

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28/09/2005

Return made up to 29/09/05; full list of members

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28/09/2005

Secretary's particulars changed

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28/09/2005

Location of register of members

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20/06/2005

Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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11/10/2004

Return made up to 29/09/04; full list of members

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22/09/2004

Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH

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19/09/2004

Nc inc already adjusted 20/03/03

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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15/09/2004

Director resigned

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22/04/2004

Return made up to 29/09/03; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

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31/08/2003

Certificate of change of name

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05/03/2003

Certificate of change of name

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27/01/2003

Accounts for a dormant company made up to 2002-03-31

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05/11/2002

Return made up to 29/09/02; full list of members

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29/08/2002

Particulars of mortgage/charge

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19/06/2002

New director appointed

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04/06/2002

Certificate of change of name

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26/01/2002

Director resigned

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23/01/2002

Total exemption small company accounts made up to 2001-03-31

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10/01/2002

Director resigned

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10/01/2002

New director appointed

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19/09/2001

Return made up to 29/09/01; full list of members

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02/04/2001

New director appointed

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27/12/2000

Accounts for a small company made up to 2000-03-31

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20/12/2000

Return made up to 29/09/00; full list of members

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08/10/2000

Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ

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30/01/2000

Accounts for a small company made up to 1999-03-31

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26/10/1999

Return made up to 29/09/99; no change of members

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04/02/1999

Registered office changed on 05/02/99 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ

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01/02/1999

Accounts for a small company made up to 1998-03-31

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14/01/1999

Registered office changed on 15/01/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU

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01/10/1998

Return made up to 29/09/98; no change of members

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28/01/1998

Accounts for a small company made up to 1997-03-31

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19/10/1997

Return made up to 29/09/97; full list of members

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28/01/1997

Accounts for a small company made up to 1996-03-31

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05/11/1996

Return made up to 29/09/96; no change of members

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07/02/1996

Accounts for a small company made up to 1995-03-31

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05/11/1995

Director resigned;new director appointed

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22/10/1995

Return made up to 29/09/95; no change of members

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22/10/1995

Secretary resigned;new secretary appointed

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26/09/1995

Registered office changed on 27/09/95 from: elms house telford road bicester oxon OX6 0TZ

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15/01/1995

Resolutions

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13/01/1995

Accounts for a small company made up to 1994-03-31

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13/10/1994

Return made up to 29/09/94; full list of members

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27/03/1994

Director resigned;new director appointed

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27/03/1994

Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

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17/10/1993

Return made up to 29/09/93; no change of members

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18/04/1993

Accounts for a dormant company made up to 1993-03-31

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19/10/1992

Return made up to 29/09/92; full list of members

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22/07/1992

Accounts for a dormant company made up to 1992-03-31

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22/07/1992

Resolutions

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12/07/1992

Resolutions

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27/01/1992

Return made up to 29/09/91; full list of members

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04/07/1991

Memorandum and Articles of Association

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04/07/1991

Resolutions

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13/06/1991

Director resigned;new director appointed

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13/06/1991

Secretary resigned;new secretary appointed;director resigned

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13/06/1991

Full accounts made up to 1991-03-31

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13/06/1991

Full accounts made up to 1990-03-31

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11/06/1991

New secretary appointed

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06/06/1991

Return made up to 31/03/91; no change of members

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06/06/1991

Return made up to 31/03/90; full list of members

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21/05/1991

Certificate of change of name

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21/05/1991

Registered office changed on 22/05/91 from: 18 queensgate gardens, 396 upper richmond road, london. SW15 6JN

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29/11/1989

Memorandum and Articles of Association

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15/11/1989

Certificate of change of name

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1989

Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF

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13/11/1989

Resolutions

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28/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayles, Jane Lisa	Director	29/02/2016 - Present	23
Hayles, Michael	Director	29/01/2001 - 29/11/2001	-
Halsey, Robert John	Director	29/11/2001 - 31/03/2004	26
Hayles, Jane Lisa	Director	29/09/1995 - 29/06/2001	23
Colby, Jacqueline Olive	Director	01/10/1993 - 29/09/1995	4

Persons with Significant Control

No PSC data available.

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Description

About A BUXTON (SOUTHERN) LTD

A BUXTON (SOUTHERN) LTD is an(a) Dissolved company incorporated on 28/09/1989 with the registered office located at C/O A BUXTON LIMITED, Halcyon House, P O Box 408, Bicester, Oxfordshire OX26 9HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A BUXTON (SOUTHERN) LTD?

A BUXTON (SOUTHERN) LTD is currently Dissolved. It was registered on 28/09/1989 and dissolved on 14/11/2016.

Where is A BUXTON (SOUTHERN) LTD located?

A BUXTON (SOUTHERN) LTD is registered at C/O A BUXTON LIMITED, Halcyon House, P O Box 408, Bicester, Oxfordshire OX26 9HG.

What does A BUXTON (SOUTHERN) LTD do?

A BUXTON (SOUTHERN) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A BUXTON (SOUTHERN) LTD?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.