BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03379961

Incorporation date

02/06/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

11/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/04/2009

Director appointed david crawford bridges

View PDF (1 pages)

06/04/2009

Appointment Terminated Director elizabeth horler

View PDF (1 pages)

06/11/2008

Declaration of solvency

View PDF (3 pages)

06/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Registered office changed on 07/11/2008 from 234 bath road slough berkshire SL1 4EE

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

15/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

23/07/2008

Appointment Terminated Director valerie lynch

View PDF (1 pages)

23/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

21/07/2008

Director appointed siva shanker

View PDF (5 pages)

04/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

16/03/2008

Appointment Terminated Director andrew gulliford

View PDF (2 pages)

16/03/2008

Appointment Terminated Director gareth osborn

View PDF (1 pages)

16/03/2008

Appointment Terminated Director siva shankar

View PDF (1 pages)

16/03/2008

Director and secretary appointed valerie ann lynch

View PDF (3 pages)

16/03/2008

Director appointed elizabeth anne horler

View PDF (3 pages)

16/03/2008

Appointment Terminated Director john heawood

View PDF (1 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (3 pages)

01/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/09/2006

Resolutions

View PDF (0 pages)

03/09/2006

Resolutions

View PDF (0 pages)

03/09/2006

Resolutions

View PDF (1 pages)

05/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

07/07/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

10/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 03/06/02; full list of members

View PDF (9 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/06/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Return made up to 03/06/99; full list of members

View PDF (16 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

07/07/1998

Return made up to 03/06/98; full list of members

View PDF (19 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

16/11/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (3 pages)

29/09/1997

New director appointed

View PDF (4 pages)

29/09/1997

New director appointed

View PDF (5 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (7 pages)

29/09/1997

Resolutions

View PDF (4 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

£ nc 100/50000 08/09/97

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (4 pages)

01/07/1997

Resolutions

View PDF (2 pages)

02/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Osborn, Gareth John	Director	07/09/1997 - 05/03/2008	264
Shankar, Siva	Director	30/12/2006 - 05/03/2008	66
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/06/1997 - 07/09/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/06/1997 - 07/09/1997	16826
Simons, David Edmund Frederick	Director	07/09/1997 - 01/10/2002	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 11/02/2010.

Where is BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED located?

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED do?

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.