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J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED

Learn more about J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HIGH STREET, STREET, SOMERSET, BA16 0EQ

J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 00133635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.01.29
dissolution date: 2010.10.05
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

Mortgages:

M.G.BUCKINGHAM
CHARGE - Outstanding on 1973.09.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 30/06/2010
Form type: CH01
Date: 2010.06.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.11
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 9000
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16/04/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.04.16
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SOLVENCY STATEMENT DATED 13/04/10
Form type: CAP-SS
Date: 2010.04.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.16
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REDUCE ISSUED CAPITAL 13/04/2010
Form type: RES06
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ENID DERBYSHIRE / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL BEACHAM / 19/01/2010
Form type: CH01
Date: 2010.01.19
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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CURRSHO FROM 31/01/2010 TO 31/07/2009
Form type: 225
Date: 2009.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 40 HIGH STREET, STREET, SOMERSET, BA16 0YA
Form type: 287
Date: 2007.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
£2.95
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S366A DISP HOLDING AGM 06/04/00
Form type: (W)ELRES
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/04/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/04/00
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.23
£2.95
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CONVE, 03/11/98
Form type: 122
Date: 1998.11.09
£2.95
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ALTER MEM AND ARTS 03/11/98
Form type: SRES01
Date: 1998.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.09
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 03/11/98
Form type: ORES13
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11

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Company directors and board members:

ELAINE ANN EVANS (dissolve)
Secretary, 2003.03.31 - 2010.10.05
40 HIGH STREET , STREET
BA16 0EQ, SOMERSET
ROBIN PAUL BEACHAM (dissolve)
Director, FINANCE DIRECTOR, 2001.06.28 - 2010.10.05
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
JUDITH ENID DERBYSHIRE (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1994.01.31 - 2010.10.05
40 HIGH STREET STREET , SOMERSET
BA16 0EQ
PATRICIA EILEEN ALFORD (dissolve)
Secretary, 1996.07.01 - 2003.03.31
40 HIGH STREET , STREET
BA16 0YA, SOMERSET
JAMES CHRISTOPHER BROWN (dissolve)
Secretary, 1994.01.31 - 1996.07.01
40 HIGH STREET , STREET
BA16 0YA, SOMERSET
EILEEN BUCKINGHAM (dissolve)
Secretary, 1991.05.28 - 1994.01.31
90 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
EILEEN BUCKINGHAM (dissolve)
Director, 1991.05.28 - 1994.01.31
90 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
PETER SIMM BUCKINGHAM (dissolve)
Director, 1991.05.28 - 1994.01.31
90 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
ROBERT ALAN MACKAY (dissolve)
Director, FINANCE DIRECTOR, 1994.01.31 - 1996.08.12
COPPER HILL KINGSTON ST MARY , TAUNTON
TA2 8HT, SOMERSET
MARK MCMENEMY (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.12 - 2001.03.28
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
ROGER ANTHONY PEDDER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.28 - 2001.06.28
9 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
MARIAN THOMSON (dissolve)
Director, 1991.05.28 - 1994.01.31
95 HARVEY LANE , NORWICH
NR7 0AG, NORFOLK

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Information about the Private Limited Company J.BUCKINGHAM AND SONS DISTRIBUTORS(NORWICH)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