H.BUCKINGHAM & SON LIMITED

Key Data

Status

Dissolved

Company No.

00779332

Incorporation date

31/10/1963

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1963)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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11/05/2010

Application to strike the company off the register

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

View PDF (3 pages)

08/04/2010

Termination of appointment of Mark Muller as a secretary

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

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06/04/2010

Termination of appointment of Mark Muller as a secretary

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06/04/2010

Termination of appointment of Patricia Kennerley as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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16/03/2010

Appointment of Christopher James Giles as a director

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12/03/2010

Termination of appointment of Mark Muller as a director

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17/09/2009

Accounts made up to 2009-03-31

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18/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

28/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

08/01/2009

Full accounts made up to 2008-03-10

View PDF (10 pages)

11/08/2008

Accounting reference date extended from 10/03/2009 to 31/03/2009

View PDF (1 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

01/04/2008

Director appointed patricia diane kennerley

View PDF (6 pages)

01/04/2008

Registered office changed on 01/04/2008 from perry lane pharmacy perry lane bromsgrove worcestershire B61 7JL

View PDF (1 pages)

28/03/2008

Resolutions

View PDF (9 pages)

28/03/2008

Director and secretary appointed mark francis muller

View PDF (3 pages)

28/03/2008

Director appointed christopher david aylward

View PDF (6 pages)

28/03/2008

Appointment Terminated Director gareth spurgin

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28/03/2008

Appointment Terminated Director and Secretary thomas walker

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28/03/2008

Curr sho from 31/10/2008 to 10/03/2008

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08/11/2007

Full accounts made up to 2007-10-31

View PDF (10 pages)

10/10/2007

Registered office changed on 10/10/07 from: 6 temple court temple way coleshill north warwickshire B46 1HH

View PDF (1 pages)

26/09/2007

Miscellaneous

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03/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

25/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

30/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

14/03/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

10/03/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

24/08/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

19/05/2004

Return made up to 10/03/04; no change of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

07/06/2003

Accounting reference date extended from 05/09/02 to 31/10/02

View PDF (1 pages)

02/06/2003

Return made up to 10/03/03; no change of members

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03

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09/09/2002

Full accounts made up to 2001-09-05

View PDF (10 pages)

27/08/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

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27/08/2002

Registered office changed on 27/08/02

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17/09/2001

Resolutions

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17/09/2001

Resolutions

View PDF (11 pages)

17/09/2001

Declaration of assistance for shares acquisition

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17/09/2001

Accounting reference date shortened from 30/09/01 to 05/09/01

View PDF (1 pages)

17/09/2001

Auditor's resignation

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17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed;new director appointed

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17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Secretary resigned

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17/09/2001

Registered office changed on 17/09/01 from: 21, lordswood rd harborne, birmingham. B17. 9RP.

View PDF (1 pages)

30/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/05/2001

Return made up to 10/03/01; full list of members

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14/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/06/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

06/06/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

18/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

14/04/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

10/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

02/05/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

12/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

21/05/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

24/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-09-30

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19/04/1994

Return made up to 10/03/94; no change of members

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27/05/1993

Accounts for a small company made up to 1992-09-30

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18/03/1993

Return made up to 10/03/93; no change of members

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01/05/1992

Accounts for a small company made up to 1991-09-30

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27/03/1992

Return made up to 10/03/92; full list of members

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11/11/1991

Accounts for a small company made up to 1990-09-30

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26/07/1991

Return made up to 10/03/91; full list of members

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17/09/1990

Accounts for a small company made up to 1989-09-30

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23/03/1990

Return made up to 10/03/90; full list of members

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31/10/1989

Accounts for a small company made up to 1988-09-30

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10/03/1989

Return made up to 10/12/88; full list of members

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24/10/1988

Accounts for a small company made up to 1987-09-30

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27/10/1987

Return made up to 28/09/87; full list of members

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27/10/1987

Return made up to 28/09/86; full list of members

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04/06/1987

Accounts for a small company made up to 1986-09-30

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30/07/1986

Accounts for a small company made up to 1985-09-30

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08/09/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

31/10/1963

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kennerley, Patricia Diane	Director	10/03/2008 - 17/02/2010	72
Aylward, Christopher David	Director	10/03/2008 - 17/02/2010	86
Walker, Thomas George	Secretary	06/09/2001 - 10/03/2008	1
Giles, Christopher James	Director	17/02/2010 - Present	77
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About H.BUCKINGHAM & SON LIMITED

H.BUCKINGHAM & SON LIMITED is an(a) Dissolved company incorporated on 31/10/1963 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 3 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 H.BUCKINGHAM & SON LIMITED?

H.BUCKINGHAM & SON LIMITED is currently Dissolved. It was registered on 31/10/1963 and dissolved on 07/09/2010.

Where is H.BUCKINGHAM & SON LIMITED located?

H.BUCKINGHAM & SON LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does H.BUCKINGHAM & SON LIMITED do?

H.BUCKINGHAM & SON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for H.BUCKINGHAM & SON LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.