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P.R. BUCHANAN & CO. LIMITED

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

Company details

SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ

P.R. BUCHANAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00894273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.16
dissolution date: 2016.02.02
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.28
documents available: 1

List of company documents:

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Find out more information about P.R. BUCHANAN & CO. LIMITED. Our website makes it possible to view other available documents related to P.R. BUCHANAN & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.08
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD MATHISON
Form type: TM01
Date: 2015.09.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.10
Form type: LATEST SOC
Document description: 10/03/15 STATEMENT OF CAPITAL;GBP 100000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.03
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.03
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.11
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR JULIAN MICHAEL RUTHERFORD
Form type: AP01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HENSON
Form type: TM01
Date: 2013.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 13/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES MATHISON / 28/02/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHISON / 01/12/2008
Form type: 288c
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MR RONALD JAMES MATHISON
Form type: 288a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUPERT HOGG
Form type: 288b
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007
Form type: 288c
Date: 2008.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 5TH FLOOR STERLING HOUSE, GREAT EASTERN WHARF, 51 PARKGATE ROAD LONDON, SW11 4NQ
Form type: 287
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16

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Company directors and board members:

JAMES FINLAY LIMITED (dissolve)
Secretary, 2001.04.01 - 2016.02.02
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2016.02.02
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
JULIAN MICHAEL RUTHERFORD (dissolve)
Director, ACCOUNTANT, 2013.02.01 - 2016.02.02
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (dissolve)
Secretary, 1999.03.31 - 2001.03.31
LOCH SHELL DUNIBERT DRIVE , BALFRON
G63 0SU, STIRLINGSHIRE
NIGEL JAMES HIORNS (dissolve)
Secretary, 1993.02.28 - 1999.03.31
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
ANDREAS COSTA AFXENTIOU (dissolve)
Director, ACCOUNTANT, 1993.02.28 - 1995.06.30
42 TANDRIDGE DRIVE , ORPINGTON
BR6 8DA, KENT
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
RICHARD ANDREW DARLINGTON (dissolve)
Director, TEA TRADER, 1993.02.28 - 2001.09.30
96 SALCOTT ROAD , LONDON
SW11 6DF
WILLIAM BYRAN EYTON (dissolve)
Director, TECHNICAL DIRECTOR, 1996.04.01 - 2002.12.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
PAUL ROBERT HENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.22 - 2013.02.01
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
SIMON GEORGE HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
NIGEL JAMES HIORNS (dissolve)
Director, COMPANY SECRETARY, 1995.07.01 - 1999.03.31
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
RUPERT BRUCE GRANTHAM TROWER HOGG (dissolve)
Director, MANAGING DIRECTOR, 2002.02.01 - 2008.09.22
AUCHMANNOCH HOUSE SORN , AYRSHIRE
KA5 6JP
MICHAEL CARRIER JONES (dissolve)
Director, TEA TRADER, 1998.01.28 - 2001.09.30
63 LOXLEY ROAD , LONDON
SW18 3LL
NIRMAL RANJAN KUNDU (dissolve)
Director, ACCOUNTANT, 1995.07.01 - 1997.12.31
TREETOPS 2B THE DRIVE , COULSDON
CR5 2BL, SURREY
PATRICK GORDON LOCKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RONALD JAMES MATHISON (dissolve)
Director, MANAGING DIRECTOR, 2008.09.22 - 2015.09.11
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
MICHAEL JOHN MELLINS (dissolve)
Director, TEA TRADER, 1993.02.28 - 2001.09.30
55 ESSENDEN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BW, SURREY
RICHARD JAMES KAY MUIR (dissolve)
Director, MERCHANT, 1993.02.28 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP
ALAN PETER ALBERT STOKES (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.02.28 - 1997.02.11
8 TUMULUS ROAD SALTDEAN , BRIGHTON
BN2 8FS, EAST SUSSEX
ROBERT LINDSAY STONE-WIGG (dissolve)
Director, 1993.02.28 - 1996.03.31
THE MOSS ST MARGARET'S DRIVE , DUNBLANE
FK15 0DP, PERTHSHIRE

Companies near to P.R. BUCHANAN & CO. ltd.

Information about the Private Limited Company P.R. BUCHANAN & 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: 2016.06.13. Reload the data