BUCHANAN GOLF LIMITED

Key Data

Status

Dissolved

Company No.

03432662

Incorporation date

10/09/1997

Size

Dormant

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (22 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (13 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (28 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/10/2007

Return made up to 11/09/07; no change of members

View PDF (6 pages)

14/01/2007

Return made up to 11/09/06; full list of members

View PDF (7 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

12/09/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/11/2003

Return made up to 11/09/03; full list of members; amend

View PDF (7 pages)

29/10/2003

Amended accounts made up to 2002-12-31

View PDF (11 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

17/09/2003

Registered office changed on 18/09/03 from: 18 burway trading estate bromfield road ludlow shropshire SY8 1EN

View PDF (1 pages)

05/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

19/12/2001

Ad 19/12/98--------- £ si 333@1

View PDF (2 pages)

16/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/09/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

03/09/2000

S-div 24/08/00

View PDF (1 pages)

03/09/2000

Resolutions

View PDF (1 pages)

03/09/2000

Ad 29/07/98--------- £ si 333@1

View PDF (2 pages)

03/09/2000

Ad 18/12/97--------- £ si 997@1

View PDF (2 pages)

03/09/2000

£ nc 5000/5332 27/07/98

View PDF (1 pages)

03/09/2000

Resolutions

View PDF (1 pages)

26/06/2000

Ad 31/05/00--------- £ si [email protected]=4001 £ ic 999/5000

View PDF (2 pages)

14/06/2000

Memorandum and Articles of Association

View PDF (17 pages)

14/06/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Certificate of change of name

View PDF (3 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/12/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

08/07/1999

Director's particulars changed

View PDF (2 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

08/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

23/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/12/1997

Memorandum and Articles of Association

View PDF (10 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (3 pages)

10/09/1997

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1997 - 10/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/1997 - 10/11/1997	43699
Hampson, Bernard William	Director	01/03/2001 - 22/08/2001	4
Mackenzie, John Kenneth	Director	10/11/1997 - Present	1
Buchanan, Patricia	Director	10/11/1997 - 17/11/2000	3

Persons with Significant Control

No PSC data available.

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Description

About BUCHANAN GOLF LIMITED

BUCHANAN GOLF LIMITED is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at Southlands, Ferry Lane Medmenham, Marlow, Buckinghamshire SL7 2EZ. 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 BUCHANAN GOLF LIMITED?

BUCHANAN GOLF LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 08/09/2014.

Where is BUCHANAN GOLF LIMITED located?

BUCHANAN GOLF LIMITED is registered at Southlands, Ferry Lane Medmenham, Marlow, Buckinghamshire SL7 2EZ.

What does BUCHANAN GOLF LIMITED do?

BUCHANAN GOLF LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for BUCHANAN GOLF LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.