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BUCKINGHAM RESTAURANTS LIMITED

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

Company details

20 ST JAMESS SQUARE, LONDON, SW1Y 4RR

BUCKINGHAM RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00516456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.26
last member list: 1995.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.11
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/11/94
Form type: SRES01
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, RIVERSIDE HOUSE, RIVERSIDE WAY BEDFORD ROAD, NORTHAMPTON, NORTHANTS NN1 5NU
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/02/91
Form type: SRES03
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
S366A,252,386 28/09/90
Form type: ERES13
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/87 FROM:, 106 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1NA
Form type: 287
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/87 FROM:, THE BREWERY, 91 BRICK LANE, LONDON E1 6QN
Form type: 287
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/86 FROM:, THE GATEHOUSE, HOGARTH LANE, CHISWICK, LONDON W4 2QN
Form type: 287
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.21
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83
Form type: AA
Date: 1984.11.30
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1983.05.11

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Company directors and board members:

SUSANNE MARGARET ADAMS (dissolve)
Secretary, 1994.03.14
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1994.03.14
21 LAWFORD ROAD , LONDON
NW5 2LH
BARRY EDWARD WICKHAM (dissolve)
Director, CO SEC, 1994.03.14
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
COLIN CUTHBERTSON (dissolve)
Secretary, 1993.03.01 - 1994.03.14
5 HILL GARDENS , MARKET HARBOROUGH
LE16 9EB, LEICESTERSHIRE
COLIN CUTHBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1994.03.14
5 HILL GARDENS , MARKET HARBOROUGH
LE16 9EB, LEICESTERSHIRE
DAVID MICHAEL JACOBS (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 1994.02.14
RIVERSIDE HOUSE HALL COTTAGES LODDEN DRIVE , READING
RG10 8ND, BERKSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1994.03.14 - 1995.03.01
21 LAWFORD ROAD , LONDON
NW5 2LH

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Information about the Private Limited Company BUCKINGHAM RESTAURANTS 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: 2016.05.13. Reload the data