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BUCKINGHAM & BAIN HOLDINGS LIMITED

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

Company details

18 SAPCOTE TRADING CENTRE, 374 HIGH ROAD, LONDON, NW10 2DH

BUCKINGHAM & BAIN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00786153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 1999.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 3/4 GREAT MARLBOROUGH STREET, LONDON, W1V 2AR
Form type: 287
Date: 2001.02.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.09
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RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.22
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, 747 GREEN LANES, LONDON N21 3SA
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/86
Form type: 363
Date: 1987.03.21

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Company directors and board members:

MARGERY HANSEN (dissolve)
Secretary, 1991.11.20
70 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LY
KENNETH STEPHEN BAIN (dissolve)
Director, BUTCHER, 1991.11.20
19 RADCLIFFE ROAD WINCHMORE HILL , LONDON
N21 2SD
RICHARD KENNETH BAIN (dissolve)
Director, BUTCHER, 1991.11.20
SPRING COTTAGE CHURCH END , RUSHDEN
SG9 0SG, HERTFORDSHIRE
BEATRICE JANE HARTLEY (dissolve)
Director, RETIRED, 1992.12.17
BRICKWALL BARN THE STREET , BULMER
CO10, ESSEX
DONALD ARTHUR HOWKINS (dissolve)
Director, RETIRED, 1991.11.20
35 GREEN DRAGON LANE , LONDON
N21 2LB
MICHAEL ARTHUR HOWKINS (dissolve)
Director, CARETAKER, 1991.11.20
28 PERCY ROAD , LONDON
N21 2JA
FREDERICK JOHN RIDLEY (dissolve)
Director, BUTCHER, 1991.11.20 - 1997.04.01
3 PANK AVENUE NEW BARNET , BARNET
EN5 1NF, HERTFORDSHIRE

Companies near to BUCKINGHAM & BAIN HOLDINGS ltd.

Information about the Private Limited Company BUCKINGHAM & BAIN HOLDINGS 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: 2016.06.05. Reload the data