BUCHMANN UK LIMITED

Key Data

Status

Dissolved

Company No.

04052749

Incorporation date

14/08/2000

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2012

Application to strike the company off the register

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/05/2011

Termination of appointment of Melanie Horton as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of Andrew Brandi as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

03/10/2010

Director's details changed for Mr Andrew Michael Brandi on 2010-08-15

View PDF (2 pages)

03/10/2010

Secretary's details changed for Melanie Susan Horton on 2010-08-15

View PDF (1 pages)

18/08/2010

Appointment of Mr Ran Sasson as a director

View PDF (2 pages)

18/08/2010

Appointment of Dr Marc Mordekhai Abitbol as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Daniel Peyrot as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Jacques Buchmann as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Frank Buchmann as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/01/2010

Register inspection address has been changed

View PDF (2 pages)

03/09/2009

Return made up to 15/08/09; no change of members

View PDF (5 pages)

16/03/2009

Appointment Terminated Secretary karen ritzema

View PDF (1 pages)

16/03/2009

Secretary appointed melanie susan horton

View PDF (1 pages)

23/10/2008

Return made up to 15/08/08; full list of members

View PDF (10 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/09/2008

Director appointed mr andrew michael brandi

View PDF (1 pages)

09/09/2008

Appointment Terminated Director ronald wright

View PDF (1 pages)

25/08/2008

Appointment Terminated Director barry dibble

View PDF (1 pages)

13/07/2008

Director appointed mr ronald william wright

View PDF (1 pages)

16/09/2007

Return made up to 15/08/07; full list of members

View PDF (8 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/04/2007

Certificate of change of name

View PDF (2 pages)

22/01/2007

Auditor's resignation

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

30/08/2006

Particulars of contract relating to shares

View PDF (3 pages)

30/08/2006

Ad 30/04/06--------- £ si [email protected]=680000 £ ic 150000/830000

View PDF (2 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (42 pages)

23/08/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

06/12/2003

New director appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

New director appointed

View PDF (2 pages)

23/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

05/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

03/02/2003

Ad 30/08/02--------- £ si [email protected]=149999 £ ic 1/150000

View PDF (2 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

£ nc 1000/1000000 30/08/02

View PDF (1 pages)

19/01/2003

Resolutions

View PDF (9 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

26/08/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

23/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

11/09/2001

Director resigned

View PDF (1 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2001

Memorandum and Articles of Association

View PDF (8 pages)

31/01/2001

S-div 22/01/01

View PDF (1 pages)

31/01/2001

Resolutions

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (10 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (2 pages)

30/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

30/11/2000

Registered office changed on 01/12/00 from: dundas & wilson cs garrett & co third floor, 180 strand london WC2R 2NN

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Dibble, Barry	Director	16/11/2000 - 25/08/2008	10
Wright, Ron	Director	10/07/2008 - 08/09/2008	-
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	14/08/2000 - 06/12/2001	325
Crawford, Douglas James	Nominee Director	14/08/2000 - 16/11/2000	73
Polson, Michael Buchanan	Director	14/08/2000 - 16/11/2000	102

Persons with Significant Control

No PSC data available.

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Description

About BUCHMANN UK LIMITED

BUCHMANN UK LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at 107 Laker Road, Rochester Airport Estate, Rochester, Kent ME1 3QX. 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 BUCHMANN UK LIMITED?

BUCHMANN UK LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 25/02/2013.

Where is BUCHMANN UK LIMITED located?

BUCHMANN UK LIMITED is registered at 107 Laker Road, Rochester Airport Estate, Rochester, Kent ME1 3QX.

What does BUCHMANN UK LIMITED do?

BUCHMANN UK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BUCHMANN UK LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.