BROWN BUCK LIMITED

Key Data

Status

Dissolved

Company No.

03419981

Incorporation date

13/08/1997

Size

Total Exemption Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

28/09/2015

Final Gazette dissolved via voluntary strike-off

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15/06/2015

First Gazette notice for voluntary strike-off

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06/06/2015

Application to strike the company off the register

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29/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

04/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

20/06/2013

Registration of charge 034199810001

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06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Miss Nikola Brown as a secretary

View PDF (2 pages)

13/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

15/08/2010

Director's details changed for Slade Ian Brown on 2009-10-01

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

21/04/2009

Appointment terminated director marc millington buck

View PDF (1 pages)

04/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

28/04/2008

Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF

View PDF (1 pages)

21/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

07/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

07/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

30/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

10/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

15/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

09/04/2003

New director appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

01/10/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

10/09/2002

Ad 15/05/02--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

02/09/2002

Certificate of change of name

View PDF (2 pages)

23/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

02/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

28/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

12/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

14/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

10/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

Ad 14/08/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 27/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

13/08/1997

Incorporation

View PDF (18 pages)

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Graeme, Dorothy May	Nominee Secretary	14/08/1997 - 14/08/1997	5587
Graeme, Lesley Joyce	Nominee Director	14/08/1997 - 14/08/1997	9767
Stanley, Michelle Karen	Secretary	16/05/2002 - Present	2
Brown, Nikola	Secretary	05/07/2011 - Present	-
Millington-Buck, Michael	Secretary	14/08/1997 - 16/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BROWN BUCK LIMITED

BROWN BUCK LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 3 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 BROWN BUCK LIMITED?

BROWN BUCK LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 28/09/2015.

Where is BROWN BUCK LIMITED located?

BROWN BUCK LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does BROWN BUCK LIMITED do?

BROWN BUCK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BROWN BUCK LIMITED?

The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.