BUCKINGHAM TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01339924

Incorporation date

21/11/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1977)

30/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2022

Application to strike the company off the register

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

09/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

21/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

19/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 2020-10-19

View PDF (1 pages)

13/10/2020

Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 2020-10-13

View PDF (1 pages)

13/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 2020-10-13

View PDF (1 pages)

14/08/2020

Secretary's details changed for York Place Company Secretaries Limited on 2020-04-16

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

01/02/2019

Termination of appointment of Jeremy Clyde Mitchell as a secretary on 2019-01-25

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/07/2017

Appointment of York Place Company Secretaries Limited as a secretary on 2017-02-03

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/04/2016

Appointment of Mr Michael Young as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Steven John White as a director on 2016-03-31

View PDF (1 pages)

18/03/2016

Satisfaction of charge 2 in full

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

19/11/2015

Termination of appointment of Kevin Neil Legrand as a director on 2015-05-29

View PDF (1 pages)

18/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/11/2015

Appointment of Mr Steven John White as a director on 2015-11-05

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

05/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

23/04/2013

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

View PDF (5 pages)

03/04/2013

Termination of appointment of Geoffrey Ashton as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

29/05/2012

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

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

17/11/2011

Miscellaneous

View PDF (1 pages)

17/11/2011

Auditor's resignation

View PDF (1 pages)

11/11/2011

Miscellaneous

View PDF (1 pages)

07/04/2011

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

View PDF (5 pages)

03/02/2011

Termination of appointment of David Kershaw as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

26/04/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Kevin Neil Legrand on 2009-12-13

View PDF (2 pages)

06/01/2010

Secretary's details changed for Jeremy Clyde Mitchell on 2009-12-13

View PDF (1 pages)

23/12/2009

Termination of appointment of a secretary

View PDF (0 pages)

25/11/2009

Director's details changed for Geoffrey Colin Ashton on 2009-11-01

View PDF (3 pages)

25/11/2009

Director's details changed for Kevin Neil Legrand on 2009-11-01

View PDF (3 pages)

16/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

21/09/2009

Director appointed geoffrey colin ashton

View PDF (3 pages)

16/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

12/11/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

23/05/2008

Auditor's resignation

View PDF (2 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (7 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2006

Resolutions

View PDF (0 pages)

24/03/2006

Resolutions

View PDF (3 pages)

28/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

13/12/2005

Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA

View PDF (1 pages)

07/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

27/05/2005

Certificate of change of name

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

05/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

28/04/2004

Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ

View PDF (1 pages)

06/03/2004

Secretary's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

27/02/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

07/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (3 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/06/1999

Auditor's resignation

View PDF (1 pages)

13/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Return made up to 15/12/97; full list of members

View PDF (7 pages)

15/04/1998

Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

30/05/1997

Registered office changed on 30/05/97 from: 238 temple chambers temple avenue london EC4Y 0ER

View PDF (1 pages)

25/02/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

28/06/1996

Secretary's particulars changed

View PDF (1 pages)

22/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

22/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

07/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

22/03/1995

Notice of resolution removing auditor

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/12/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

20/12/1994

Return made up to 13/12/94; no change of members

View PDF (4 pages)

19/12/1994

Director resigned;new director appointed

View PDF (2 pages)

31/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

12/01/1994

Return made up to 13/12/93; full list of members

View PDF (7 pages)

10/01/1993

Full accounts made up to 1992-03-31

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10/01/1993

Return made up to 13/12/92; no change of members

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04/11/1992

Conve 05/10/92

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04/11/1992

Memorandum and Articles of Association

View PDF (10 pages)

04/11/1992

Resolutions

View PDF (13 pages)

04/11/1992

Resolutions

View PDF (13 pages)

14/10/1992

Director resigned

View PDF (2 pages)

28/07/1992

New director appointed

View PDF (2 pages)

13/03/1992

Director resigned

View PDF (2 pages)

13/03/1992

Director resigned

View PDF (0 pages)

13/03/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Return made up to 13/12/91; no change of members

View PDF (7 pages)

13/01/1992

Full accounts made up to 1991-03-31

View PDF (5 pages)

13/01/1992

Director resigned;new director appointed

View PDF (2 pages)

06/11/1991

Certificate of change of name

View PDF (2 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/01/1991

Director's particulars changed

View PDF (2 pages)

04/01/1991

Full accounts made up to 1990-03-31

View PDF (4 pages)

04/01/1991

Return made up to 13/12/90; full list of members

View PDF (7 pages)

30/11/1990

New director appointed

View PDF (2 pages)

07/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1990

Full accounts made up to 1989-03-31

View PDF (4 pages)

19/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

30/05/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

30/05/1989

Return made up to 16/11/88; full list of members

View PDF (4 pages)

13/04/1988

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

12/04/1988

Return made up to 29/10/87; full list of members

View PDF (5 pages)

07/03/1988

New director appointed

View PDF (2 pages)

04/02/1988

Full accounts made up to 1986-12-31

View PDF (13 pages)

14/01/1988

New director appointed

View PDF (2 pages)

08/12/1987

Director resigned

View PDF (1 pages)

27/01/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

27/01/1987

Return made up to 02/10/86; full list of members

View PDF (4 pages)

01/02/1978

Certificate of change of name

View PDF (2 pages)

22/11/1977

Miscellaneous

View PDF (1 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

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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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
Ashton, Geoffrey Colin	Director	28/08/2009 - 31/03/2013	10
Young, Michael	Director	31/03/2016 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BUCKINGHAM TRUSTEES LIMITED

BUCKINGHAM TRUSTEES LIMITED is an(a) Dissolved company incorporated on 21/11/1977 with the registered office located at 20 Wood Street, London EC2V 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM TRUSTEES LIMITED?

BUCKINGHAM TRUSTEES LIMITED is currently Dissolved. It was registered on 21/11/1977 and dissolved on 30/01/2023.

Where is BUCKINGHAM TRUSTEES LIMITED located?

BUCKINGHAM TRUSTEES LIMITED is registered at 20 Wood Street, London EC2V 7AF.

What does BUCKINGHAM TRUSTEES LIMITED do?

BUCKINGHAM TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM TRUSTEES LIMITED?

The latest filing was on 30/01/2023: Final Gazette dissolved via voluntary strike-off.