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BUCKNELLS LIMITED

Learn more about BUCKNELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE MIDDX, HA8 7TT

BUCKNELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00124879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.10.21
dissolution date: 2009.06.20
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1965.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
Form type: 4.68
Date: 2009.03.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009
Form type: 4.68
Date: 2009.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008
Form type: 4.68
Date: 2008.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 16 ST GEORGE'S MEWS, LONDON, NW1 8XE
Form type: 287
Date: 2006.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: RES13
Document description: COMPANY WOUND UP VOLUNT 13/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.08

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Company directors and board members:

DAVID BARROWBY BUCKNELL (dissolve)
Secretary, 2003.06.27 - 2009.06.20
ST. ANDREWS BAYVIEW ROAD KINGSDOWN , DEAL
CT14 8EG, KENT
DAVID BARROWBY BUCKNELL (dissolve)
Director, SENIOR LECTURER, 1992.08.31 - 2009.06.20
ST. ANDREWS BAYVIEW ROAD KINGSDOWN , DEAL
CT14 8EG, KENT
JONATHAN MARTIN BUCKNELL (dissolve)
Director, ESTATE MANAGER, 1994.08.17 - 2009.06.20
THE CROWS NEST 4 CHAMBERLAIN STREET , LONDON
NW1 8XB
SUSAN POGUE (dissolve)
Director, MARRIAGE & FAMILY THERAPIST, 1992.08.31 - 2009.06.20
12 WHITE TOP LANE , GUILFORD
CONNECTICUT 06437
AMERICA
NORMAN BLACK (dissolve)
Secretary, 1992.08.31 - 1993.06.01
1 JETSTAR WAY , NORTHOLT
UB5 6EN, MIDDLESEX
BETTY MARY BUCKNELL (dissolve)
Secretary, 1993.06.01 - 2003.06.27
THE RED HOUSE , ST MAWES
TR2 5AN, CORNWALL
BETTY MARY BUCKNELL (dissolve)
Director, HOUSEWIFE, 1992.08.31 - 2003.10.06
THE RED HOUSE , ST MAWES
TR2 5AN, CORNWALL
ROBERT BARRABY BUCKNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2003.02.21
THE RED HOUSE , ST MAWES
TR2 5AN, CORNWALL

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Information about the Private Limited Company BUCKNELLS 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: 2016.04.05. Reload the data