BUCKGRANGE LIMITED

Key Data

Status

Dissolved

Company No.

03256701

Incorporation date

29/09/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1996)

11/03/2015

Final Gazette dissolved following liquidation

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11/12/2014

Completion of winding up

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17/11/2013

Order of court to wind up

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29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

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04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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23/09/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

11/06/2012

Annual return made up to 2011-09-30 with full list of shareholders

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11/06/2012

Total exemption small company accounts made up to 2010-12-31

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11/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

29/11/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (10 pages)

07/02/2009

Director and secretary appointed manvir singh kalsi

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from, lanmor house 370/386 high road, wembley, middlesex, HA9 6AX

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07/02/2009

Appointment terminated secretary lisa cropman

View PDF (1 pages)

06/02/2009

Appointment terminated director david cropman

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21/01/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/09/2008

Location of register of members (non legible)

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from, 5 theobald court, theobald street, borehamwood, hertfordshire, WD6 4RN

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

15/11/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

31/05/2007

Registered office changed on 01/06/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL

View PDF (1 pages)

01/01/2007

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

View PDF (6 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

15/12/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

07/11/2005

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

View PDF (6 pages)

11/01/2005

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

View PDF (6 pages)

04/01/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

29/11/2004

Registered office changed on 30/11/04 from: regina house, 124 finchley road, london NW3 5JS

View PDF (1 pages)

24/10/2003

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

View PDF (4 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

29/09/2002

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

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28/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

23/10/2000

View PDF (6 pages)

17/10/1999

Return made up to 30/09/99; full list of members

View PDF (5 pages)

06/10/1999

View PDF (6 pages)

19/09/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: harris & co, 4-6 canfield place, london, NW6 3BT

View PDF (1 pages)

20/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

04/11/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (2 pages)

08/10/1996

Registered office changed on 09/10/96 from: classic house 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

29/09/1996

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/09/1996 - 01/10/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/09/1996 - 01/10/1996	36021
Kalsi, Manvir Singh	Secretary	20/01/2009 - Present	-
Cropman, David Louis	Director	01/10/1996 - 19/01/2009	-
Cropman, Lisa Claire	Secretary	01/10/1996 - 19/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BUCKGRANGE LIMITED

BUCKGRANGE LIMITED is an(a) Dissolved company incorporated on 29/09/1996 with the registered office located at 12 Old Church Road, Chingford, London E4 8DD. 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 BUCKGRANGE LIMITED?

BUCKGRANGE LIMITED is currently Dissolved. It was registered on 29/09/1996 and dissolved on 11/03/2015.

Where is BUCKGRANGE LIMITED located?

BUCKGRANGE LIMITED is registered at 12 Old Church Road, Chingford, London E4 8DD.

What does BUCKGRANGE LIMITED do?

BUCKGRANGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BUCKGRANGE LIMITED?

The latest filing was on 11/03/2015: Final Gazette dissolved following liquidation.