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BUCKINGHAM PEWTER CO LIMITED

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

Company details

UNITS 2&3 ALBION CLOSE, NEWTOWN BUSINESS PARK, POOLE,DORSET., BH12 34

BUCKINGHAM PEWTER CO LIMITED on the map

Company type: Private Limited Company
Company number: 00542343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.22
dissolution date: 1996.09.03
last member list: 1993.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.27
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.02.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, N.SAUNDERS(METAL PRODUCTS)LIMITE, D, CERTIFICATE ISSUED ON 07/09/94
Form type: CERTNM
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/92
Form type: 363(287)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/10/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, ENESSA WORKS, EDWIN ROAD, TWICKENHAM, MIDDLESEX TW2 6ST
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.10

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Company directors and board members:

DAVID LAWRENCE GROVE (dissolve)
Secretary, CS, 1994.11.25 - 1996.09.03
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
DAVID LAWRENCE GROVE (dissolve)
Director, CS, 1994.11.25 - 1996.09.03
FIELD VIEW MEADOW LANE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON OXFORD
OX7 6BW, OXFORDSHIRE
CARMEL LEWIS (dissolve)
Secretary, 1991.12.07 - 1994.11.25
15 SANDRINGHAM CLOSE MUSCLIFFE , BOURNEMOUTH
BH9 3QP, DORSET
DAVID JAMES COULTER CUNNINGHAM (dissolve)
Director, STOCKBROKER, 1994.01.04 - 1995.12.21
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
CARMEL LEWIS (dissolve)
Director, CO SECRETARY/DIRECTOR, 1991.12.07 - 1994.11.25
15 SANDRINGHAM CLOSE MUSCLIFFE , BOURNEMOUTH
BH9 3QP, DORSET
TERENCE MASON (dissolve)
Director, 1991.12.07 - 1993.04.13
27 MOORCROFT CLOSE GALLOW HILL , REDDITCH
B97 5WB, WORCESTERSHIRE

Information about the Private Limited Company BUCKINGHAM PEWTER CO 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: 2016.05.15. Reload the data