BUCHANAN LAND LIMITED

Key Data

Status

Dissolved

Company No.

02439047

Incorporation date

01/11/1989

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

27/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (10 pages)

06/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

09/11/2009

Termination of appointment of Hugh Wolley as a director

View PDF (1 pages)

05/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

01/01/2008

Full accounts made up to 2006-10-31

View PDF (16 pages)

21/11/2007

Return made up to 02/11/07; full list of members

View PDF (2 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Location of debenture register

View PDF (1 pages)

21/11/2007

Location of register of members

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

07/12/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

06/11/2006

Registered office changed on 07/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/01/2005

Return made up to 02/11/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/12/2003

Return made up to 02/11/03; no change of members

View PDF (6 pages)

10/11/2002

Return made up to 02/11/02; no change of members

View PDF (6 pages)

13/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/04/2002

Return made up to 02/11/01; full list of members

View PDF (7 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

24/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/09/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Return made up to 02/11/00; full list of members

View PDF (6 pages)

22/03/2001

Secretary resigned

View PDF (0 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

12/10/1999

Registered office changed on 13/10/99 from: c/o butt cozens town wall house balkerne hill colchester essex CO3 3AD

View PDF (1 pages)

03/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/04/1999

Return made up to 02/11/98; full list of members

View PDF (7 pages)

23/11/1997

Return made up to 02/11/96; no change of members

View PDF (5 pages)

23/11/1997

Return made up to 02/11/97; change of members

View PDF (7 pages)

23/11/1997

Secretary's particulars changed

View PDF (0 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1997

Strike-off action suspended

View PDF (1 pages)

19/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/1996

Full accounts made up to 1994-12-31

View PDF (6 pages)

04/12/1995

Return made up to 02/11/95; no change of members

View PDF (5 pages)

18/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1995

Return made up to 02/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

18/12/1994

Secretary resigned;new secretary appointed

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21/11/1994

Registered office changed on 22/11/94 from: town wall house balkerne hill colchester essex CO3 3AD

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09/11/1994

Registered office changed on 10/11/94 from: stane house salmons corner coggeshall colchester essex CO6 1RX

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12/10/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Director resigned

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17/01/1994

Return made up to 02/11/93; no change of members

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17/01/1994

Registered office changed on 18/01/94

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20/12/1993

Registered office changed on 21/12/93 from: stane house,salmons corner great.tey,coggeshall colchester essex CO6 1RX

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26/10/1993

Accounts made up to 1992-12-31

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14/01/1993

Return made up to 02/11/92; no change of members

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17/06/1992

Accounts made up to 1991-12-31

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01/02/1992

Return made up to 02/11/91; full list of members

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17/09/1991

Accounts made up to 1990-12-31

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17/09/1991

Resolutions

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12/12/1990

Registered office changed on 13/12/90 from: 1 north hill colchester CO1 1DZ

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14/12/1989

Accounting reference date notified as 31/12

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06/11/1989

Secretary resigned

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01/11/1989

Incorporation

View PDF (12 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Wolley, Hugh	Director	21/07/2006 - 31/03/2009	20
Watson, Alastair David	Director	01/11/2005 - Present	34
ESSEX DIR SERVICES LIMITED	Corporate Director	25/09/2001 - 01/11/2005	6
Mcmillan, Penelope Ann	Secretary	01/11/2005 - 13/11/2007	6
Cannings, Colin Graham	Secretary	13/11/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BUCHANAN LAND LIMITED

BUCHANAN LAND LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk CO8 5JT. 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 LAND LIMITED?

BUCHANAN LAND LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 27/06/2011.

Where is BUCHANAN LAND LIMITED located?

BUCHANAN LAND LIMITED is registered at Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk CO8 5JT.

What does BUCHANAN LAND LIMITED do?

BUCHANAN LAND LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUCHANAN LAND LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.