J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED

Key Data

Status

Dissolved

Company No.

00133635

Incorporation date

29/01/1914

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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30/06/2010

Director's details changed for Robin Paul Beacham on 2010-06-30

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22/06/2010

First Gazette notice for voluntary strike-off

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11/06/2010

Application to strike the company off the register

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04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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16/04/2010

Statement of capital on 2010-04-16

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16/04/2010

Statement by Directors

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16/04/2010

Solvency Statement dated 13/04/10

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16/04/2010

Resolutions

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19/01/2010

Director's details changed for Mrs Judith Enid Derbyshire on 2010-01-19

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19/01/2010

Director's details changed for Robin Paul Beacham on 2010-01-19

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11/09/2009

Total exemption full accounts made up to 2009-07-31

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15/07/2009

Accounting reference date shortened from 31/01/2010 to 31/07/2009

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13/07/2009

Accounts made up to 2009-01-31

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08/06/2009

Return made up to 28/05/09; full list of members

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23/07/2008

Accounts made up to 2008-01-31

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29/05/2008

Return made up to 28/05/08; full list of members

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25/09/2007

Registered office changed on 25/09/07 from: 40 high street street somerset BA16 0YA

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09/08/2007

Accounts made up to 2007-01-31

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29/05/2007

Return made up to 28/05/07; full list of members

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24/11/2006

Accounts made up to 2006-01-31

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31/05/2006

Return made up to 28/05/06; full list of members

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19/05/2006

Director's particulars changed

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17/11/2005

Full accounts made up to 2005-01-31

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13/07/2005

Return made up to 28/05/05; full list of members

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24/03/2005

Director's particulars changed

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09/11/2004

Full accounts made up to 2004-01-31

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06/09/2004

Director's particulars changed

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22/06/2004

Return made up to 28/05/04; full list of members

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22/06/2004

Secretary's particulars changed

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16/06/2003

Return made up to 28/05/03; full list of members

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16/06/2003

Secretary's particulars changed

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28/04/2003

Full accounts made up to 2003-01-31

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08/04/2003

New secretary appointed

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08/04/2003

Secretary resigned

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03/07/2002

Auditor's resignation

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11/06/2002

Return made up to 28/05/02; full list of members

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26/04/2002

Full accounts made up to 2002-01-31

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20/07/2001

New director appointed

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19/07/2001

Director resigned

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05/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

03/04/2001

Director resigned

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03/04/2001

New director appointed

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05/06/2000

Return made up to 28/05/00; full list of members

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19/04/2000

Full accounts made up to 2000-01-31

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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14/04/2000

Resolutions

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04/06/1999

Return made up to 28/05/99; full list of members

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23/03/1999

Full accounts made up to 1999-01-31

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09/11/1998

Memorandum and Articles of Association

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Conve 03/11/98

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06/08/1998

Full accounts made up to 1998-01-31

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01/06/1998

Return made up to 28/05/98; no change of members

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04/12/1997

Full accounts made up to 1997-01-31

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04/06/1997

Return made up to 28/05/97; full list of members

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03/12/1996

Full accounts made up to 1996-01-31

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23/08/1996

New director appointed

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23/08/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

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11/07/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Return made up to 28/05/96; no change of members

View PDF (8 pages)

19/03/1996

Resolutions

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19/03/1996

Resolutions

View PDF (6 pages)

01/12/1995

Full accounts made up to 1995-01-31

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07/07/1995

Return made up to 28/05/95; no change of members

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10/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Full accounts made up to 1994-01-29

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07/07/1994

Return made up to 28/05/94; full list of members

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07/07/1994

Location of register of members address changed

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15/04/1994

Declaration of satisfaction of mortgage/charge

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30/03/1994

Declaration of satisfaction of mortgage/charge

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28/02/1994

Secretary resigned;director resigned;new director appointed

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28/02/1994

New secretary appointed;director resigned

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28/02/1994

Director resigned;new director appointed

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20/02/1994

Registered office changed on 20/02/94 from: 12/14 davey place norwich norfolk NR2 1PQ

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18/01/1994

Particulars of mortgage/charge

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28/07/1993

Return made up to 28/05/93; full list of members

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22/07/1993

Full accounts made up to 1993-01-30

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31/07/1992

Full accounts made up to 1992-02-01

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04/07/1992

Return made up to 28/05/92; no change of members

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22/07/1991

Return made up to 28/05/91; no change of members

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04/07/1991

Full accounts made up to 1991-02-02

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31/05/1991

New director appointed

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31/05/1991

New director appointed

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09/05/1991

Director resigned

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11/04/1991

Particulars of mortgage/charge

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13/06/1990

Return made up to 28/05/90; full list of members

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13/06/1990

Full accounts made up to 1990-01-27

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06/06/1990

Director resigned

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10/08/1989

Full accounts made up to 1989-01-28

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10/08/1989

Return made up to 29/06/89; full list of members

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13/09/1988

Full accounts made up to 1988-01-31

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02/08/1988

Return made up to 30/06/88; full list of members

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06/11/1987

Return made up to 12/10/87; full list of members

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21/10/1987

Full accounts made up to 1987-01-31

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27/11/1986

Registered office changed on 27/11/86 from: 27 london street norwich

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02/08/1986

Full accounts made up to 1986-02-01

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02/08/1986

Return made up to 09/07/86; full list of members

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28/07/1986

New director appointed

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Evans, Elaine Ann	Secretary	31/03/2003 - Present	35
Brown, James Christopher	Secretary	31/01/1994 - 01/07/1996	4
Derbyshire, Judith Enid	Director	31/01/1994 - Present	16
Pedder, Roger Anthony	Director	28/03/2001 - 28/06/2001	60
Mcmenemy, Mark	Director	12/08/1996 - 28/03/2001	69

Persons with Significant Control

No PSC data available.

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Description

About J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED

J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED is an(a) Dissolved company incorporated on 29/01/1914 with the registered office located at 40 High Street, Street, Somerset BA16 0EQ. 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 J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED?

J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED is currently Dissolved. It was registered on 29/01/1914 and dissolved on 05/10/2010.

Where is J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED located?

J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED is registered at 40 High Street, Street, Somerset BA16 0EQ.

What is the latest filing for J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.