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J.BUCKINGHAM & SONS(NORWICH)LIMITED

Learn more about J.BUCKINGHAM & SONS(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 0YA

J.BUCKINGHAM & SONS(NORWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 00789091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.23
dissolution date: 2008.08.13
last member list: 2007.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.BUCKINGHAM & SONS(NORWICH)LIMITED was a Private Limited Company, registration number 00789091, established in United Kingdom on the 23. January 1964. The company was dissolved. The company was in business for 52 years and 10 months. The company used to be located at 40 HIGH STREET, STREET, SOMERSET, BA16 0YA. Business of the company J.BUCKINGHAM & SONS(NORWICH)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2007.01.31. The latest annual return was filed up to 2007.05.28. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
£2.95
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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: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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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
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
£2.95
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ADOPT MEM AND ARTS 22/02/94
Form type: SRES01
Date: 1996.03.24
£2.95
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ALTER MEM AND ARTS 22/02/94
Form type: WRES01
Date: 1996.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94 FROM:, 12-14 DAVEY PLACE, NORWICH, NORFOLK, NR2 1PQ
Form type: 287
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31

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Company directors and board members:

ELAINE ANN EVANS (dissolve)
Secretary, 2003.03.31 - 2008.08.13
40 HIGH STREET , STREET
BA16 0EQ, SOMERSET
ROBIN PAUL BEACHAM (dissolve)
Director, FINANCE DIRECTOR, 2001.06.28 - 2008.08.13
BRAMDEAN MANOR CHURCH LANE BRAMDEAN , ALRESFORD
SO24 0JS, HAMPSHIRE
JUDITH ENID DERBYSHIRE (dissolve)
Director, COMPANY SECRETARY/SOLICITOR, 1994.01.31 - 2008.08.13
HIGHER FARM WEST BRADLEY , GLASTONBURY
BA6 8LT, SOMERSET
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 & SONS(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: 2016.06.05. Reload the data