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BUCKS LAND AND BUILDING COMPANY LIMITED

Learn more about BUCKS LAND AND BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

BUCKS LAND AND BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00014335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1880.07.28
last member list: 2004.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, WALTON LODGE, WALTON STREET,, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QY
Form type: 287
Date: 2004.09.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.28
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, 5 TEMPLE SQUARE, AYLESBURY, BUCKINGHAMSHIRE HP20 2QA
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08

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Company directors and board members:

DAVID IAN STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.20
RUSHALL HOUSE EARLS LANE, , DEDDINGTON
OX15 0TH, OXFORDSHIRE
ANTHEA ROSALIND FROST (dissolve)
Director, 2001.06.11
FINTREES 11 THE LEYS , CHESHAM BOIS AMERSHAM
HP6 5NP, BUCKINGHAMSHIRE
JOHN HAROLD ALEXANDER QUITTER (dissolve)
Director, BANKING, 2002.06.01
49 CADOGAN GARDENS , LONDON
SW3 2TH
DAVID IAN STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.20
RUSHALL HOUSE EARLS LANE, , DEDDINGTON
OX15 0TH, OXFORDSHIRE
ANTHEA ROSALIND FROST (dissolve)
Secretary, HEAD OF BANKING, 2001.01.26 - 2002.07.01
CHERRY PIE 107A STATION ROAD , BEACONSFIELD
HP9 1UT, BUCKINGHAMSHIRE
ELSIE MARGARET FROST (dissolve)
Secretary, 1991.06.20 - 2000.05.13
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
TOMAS SIGURDSSON (dissolve)
Secretary, MANAGING DIRECTOR, 2000.05.13 - 2001.01.26
17 WHYTINGHAM ROAD , TRING
HP23 5JN, HERTFORDSHIRE
IAN MONTAGUE OLIVER ANDREWS (dissolve)
Director, SOLICITOR, 1991.06.20 - 1993.04.28
9 ROSEMONT ROAD , RICHMOND
TW10 6QN, SURREY
ELSIE MARGARET FROST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.05.13
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
ROBERT JAMES FROST (dissolve)
Director, FINANCIAL & MANAGEMENT CONSULTANT, 1991.06.20 - 2002.12.19
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
TOMAS SIGURDSSON (dissolve)
Director, MANAGING DIRECTOR, 2000.05.13 - 2001.01.26
17 WHYTINGHAM ROAD , TRING
HP23 5JN, HERTFORDSHIRE
DAVID IAN STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2000.04.14
SYDENHAM FARMHOUSE AYNHO ROAD , ADDERBURY
OX17 3NJ, OXFORDSHIRE
SVANBJORN THORODDSEN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.13 - 2001.09.10
MARARGRUND 2 , GARDABAER
210
ICELAND
VALUR VALSSON (dissolve)
Director, BANKING, 2001.05.14 - 2002.06.01
LAGABERG 5 , 111 REYKJAVIK
FOREIGN
ICELAND
RONALD ALFRED WYATT (dissolve)
Director, BANKER, 1991.06.20 - 1997.10.31
PARKWATER 16 BARING ROAD , COWES
PO31 8DA, ISLE OF WIGHT

Companies near to BUCKS LAND AND BUILDING COMPANY ltd.

Information about the Private Limited Company BUCKS LAND AND BUILDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data