BUWIER LIMITED

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BUWIER LIMITED

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Key Data

Status

Dissolved

Company No.

01624053

Incorporation date

22/03/1982

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 23/03/1982)
dot icon03/10/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2017
First Gazette notice for voluntary strike-off
dot icon06/07/2017
Application to strike the company off the register
dot icon03/10/2016
Confirmation statement made on 2016-09-22 with updates
dot icon08/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon10/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon15/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2014
Resolutions
dot icon10/06/2014
Miscellaneous
dot icon25/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon10/04/2012
Appointment of Mr Paul Nicholas Hussey as a director
dot icon10/04/2012
Appointment of Mr Brian Michael May as a director
dot icon05/04/2012
Appointment of Mr Andrew James Ball as a director
dot icon05/04/2012
Termination of appointment of George Tarratt as a director
dot icon05/04/2012
Termination of appointment of Charles Budge as a director
dot icon05/04/2012
Termination of appointment of Matthew Johnson as a director
dot icon05/04/2012
Termination of appointment of Andrew Mooney as a director
dot icon17/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon31/08/2011
Full accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Resolutions
dot icon24/11/2009
Statement of company's objects
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon19/10/2009
Director's details changed for Charles Paul Budge on 2009-10-01
dot icon18/10/2009
Director's details changed for Mr Andrew John Mooney on 2009-10-01
dot icon08/10/2009
Director's details changed for George David Nicholas Tarratt on 2009-10-01
dot icon08/10/2009
Director's details changed for Matthew Ronald Johnson on 2009-10-01
dot icon22/09/2009
Return made up to 22/09/09; full list of members
dot icon17/07/2009
Appointment terminated director james cunningham
dot icon08/06/2009
Director appointed charles paul budge
dot icon20/11/2008
Return made up to 31/10/08; full list of members
dot icon27/10/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon23/10/2008
Full accounts made up to 2008-03-31
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/05/2008
Director's change of particulars / george tarratt / 29/03/2008
dot icon02/04/2008
Secretary's change of particulars / paul hussey / 16/03/2008
dot icon25/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
dot icon04/02/2008
New secretary appointed
dot icon30/01/2008
New director appointed
dot icon30/01/2008
New director appointed
dot icon30/01/2008
New director appointed
dot icon30/01/2008
New director appointed
dot icon30/01/2008
Director resigned
dot icon30/01/2008
Secretary resigned
dot icon30/01/2008
Registered office changed on 30/01/08 from: 7 sunbeam road., Park royal, london NW10 6JP
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/12/2007
Return made up to 31/10/07; full list of members
dot icon24/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/12/2006
Return made up to 31/10/06; full list of members
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/12/2005
Return made up to 31/10/05; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/10/2004
Return made up to 31/10/04; full list of members
dot icon30/12/2003
Return made up to 31/10/03; full list of members
dot icon17/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/10/2002
Return made up to 31/10/02; full list of members
dot icon01/11/2001
Return made up to 31/10/01; full list of members
dot icon16/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/12/2000
Accounts for a small company made up to 2000-03-31
dot icon14/11/2000
Return made up to 31/10/00; full list of members
dot icon23/11/1999
Auditor's resignation
dot icon17/11/1999
Return made up to 31/10/99; full list of members
dot icon20/10/1999
Full accounts made up to 1999-03-31
dot icon09/11/1998
Return made up to 31/10/98; no change of members
dot icon27/10/1998
Full accounts made up to 1998-03-31
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon09/12/1997
Return made up to 31/10/97; full list of members
dot icon15/12/1996
Full accounts made up to 1996-03-31
dot icon08/11/1996
Return made up to 31/10/96; no change of members
dot icon27/11/1995
Return made up to 31/10/95; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-03-31
dot icon18/11/1994
Return made up to 31/10/94; full list of members
dot icon15/03/1994
Return made up to 31/10/92; no change of members
dot icon15/03/1994
Secretary resigned;new secretary appointed
dot icon15/03/1994
Return made up to 31/10/93; no change of members
dot icon20/10/1993
Return made up to 31/10/91; full list of members
dot icon28/09/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon07/12/1992
Auditor's resignation
dot icon20/02/1992
Full accounts made up to 1991-03-31
dot icon19/06/1991
Return made up to 31/10/90; no change of members
dot icon28/03/1991
Full accounts made up to 1990-03-31
dot icon25/05/1990
Particulars of mortgage/charge
dot icon15/02/1990
Full accounts made up to 1989-03-31
dot icon14/12/1989
Return made up to 31/10/89; full list of members
dot icon31/10/1989
Registered office changed on 31/10/89 from: 118 the grove ealing london W5 3SH
dot icon30/08/1989
Return made up to 20/10/88; full list of members
dot icon12/07/1989
Particulars of mortgage/charge
dot icon06/04/1989
Full accounts made up to 1988-03-31
dot icon07/03/1988
Accounts for a small company made up to 1987-03-31
dot icon07/03/1988
Return made up to 24/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/07/1986
Accounts for a small company made up to 1986-03-31
dot icon26/07/1986
Return made up to 27/05/86; full list of members
dot icon23/12/1985
Annual return made up to 26/02/85
dot icon23/12/1985
Annual return made up to 26/02/85
dot icon06/02/1985
Annual return made up to 31/12/83
dot icon05/02/1985
Annual return made up to 06/06/84
dot icon24/09/1984
Accounts made up to 1983-03-31
dot icon29/07/1984
Miscellaneous
dot icon28/07/1984
Director resigned
dot icon24/05/1982
Allotment of shares
dot icon23/03/1982
Miscellaneous
dot icon23/03/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Budge, Charles Paul
Director
07/06/2009 - 01/04/2012
27
Hussey, Paul Nicholas
Director
01/04/2012 - Present
119
Ball, Andrew James
Director
01/04/2012 - Present
100
VANTIS SECRETARIES LIMITED
Corporate Secretary
23/02/2006 - 30/12/2007
446
Mooney, Andrew John
Director
30/12/2007 - 01/04/2012
46

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUWIER LIMITED

BUWIER LIMITED is an(a) Dissolved company incorporated on 22/03/1982 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 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 BUWIER LIMITED?

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BUWIER LIMITED is currently Dissolved. It was registered on 22/03/1982 and dissolved on 02/10/2017.

Where is BUWIER LIMITED located?

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BUWIER LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BUWIER LIMITED do?

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BUWIER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUWIER LIMITED?

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The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.