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H.BUCKINGHAM & SON LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

H.BUCKINGHAM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00779332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.31
dissolution date: 2010.09.07
last member list: 2010.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company H.BUCKINGHAM & SON LIMITED was a Private Limited Company, registration number 00779332, established in United Kingdom on the 31. October 1963. The company was dissolved. The company was in business for 53 years and 1 month. The company used to be located at 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA. Business of the company H.BUCKINGHAM & SON LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.07. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.03.10. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, FERN HOUSE 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.18
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
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FULL ACCOUNTS MADE UP TO 10/03/08
Form type: AA
Date: 2009.01.08
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CURREXT FROM 10/03/2009 TO 31/03/2009
Form type: 225
Date: 2008.08.11
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED PATRICIA DIANE KENNERLEY
Form type: 288a
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PERRY LANE PHARMACY, PERRY LANE, BROMSGROVE, WORCESTERSHIRE, B61 7JL
Form type: 287
Date: 2008.04.01
£2.95
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ADOPT ARTICLES 10/03/2008
Form type: RES01
Date: 2008.03.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARK FRANCIS MULLER
Form type: 288a
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID AYLWARD
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH SPURGIN
Form type: 288b
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS WALKER
Form type: 288b
Date: 2008.03.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 10/03/2008
Form type: 225
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, 6 TEMPLE COURT, TEMPLE WAY, COLESHILL, NORTH WARWICKSHIRE B46 1HH
Form type: 287
Date: 2007.10.10
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SECTION 394
Form type: MISC
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 05/09/02 TO 31/10/02
Form type: 225
Date: 2003.06.07
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RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/03
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FULL ACCOUNTS MADE UP TO 05/09/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 21, LORDSWOOD RD, HARBORNE,, BIRMINGHAM. B17. 9RP.
Form type: 287
Date: 2001.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/09/01
Form type: 225
Date: 2001.09.17
Order cannot be placed (digitalisation not planned)
RE SCT 320 DEEDS ACTS 06/09/01
Form type: RES13
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2010.09.07
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2008.03.10 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
JENIFER CAROLYN TOWNSHEND (dissolve)
Secretary, 1991.03.10 - 2001.09.06
61 OLD STATION ROAD , BROMSGROVE
B60 2AE, WORCESTERSHIRE
THOMAS GEORGE WALKER (dissolve)
Secretary, PHARMACIST, 2001.09.06 - 2008.03.10
ENDWOOD HOUSE ROMAN ROAD , LITTLE ASTON SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2008.03.10 - 2010.02.17
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2008.03.10 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2008.03.10 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
GARETH ELPHICK SPURGIN (dissolve)
Director, PHARMACIST, 2001.09.06 - 2008.03.10
HEATH FARM HARVEST CLOSE STOKE HEATH , BROMSGROVE
B60 3QS, WORCESTERSHIRE
ERNEST GRAHAM JAMES TOWNSHEND (dissolve)
Director, PHARMASIST, 1991.03.10 - 2001.09.06
61 OLD STATION ROAD , BROMSGROVE
B60 2AE, WORCESTERSHIRE
THOMAS GEORGE WALKER (dissolve)
Director, PHARMACIST, 2001.09.06 - 2008.03.10
ENDWOOD HOUSE ROMAN ROAD , LITTLE ASTON SUTTON COLDFIELD
B74 3AQ, WEST MIDLANDS

Companies near to H.BUCKINGHAM & SON ltd.

Information about the Private Limited Company H.BUCKINGHAM & SON 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: 2016.06.04. Reload the data