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BUXTON-DOUGLAS LIMITED

Learn more about BUXTON-DOUGLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 MASONS HILL, BROMLEY, KENT, BR2 9EQ

BUXTON-DOUGLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00985304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 1992.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.11.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, BENEDICT MCQUEEN, 3.4 MULGRAVE COURT, MULGRAVE ROAD SUTTON, SURREY SM2 6LF
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, 116 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
AD 26/02/92---------, £ SI [email protected]=104, £ IC 5896/6000
Form type: 88(2)R
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUXTON,DOUGLAS AND PARTNERS LIMI, TED, CERTIFICATE ISSUED ON 24/02/92
Form type: CERTNM
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
AD 13/12/91---------, £ SI [email protected]=200, £ IC 5696/5896
Form type: 88(2)R
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AD 13/09/91---------, £ SI [email protected]=200, £ IC 5496/5696
Form type: 88(2)R
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
AD 30/01/90---------, £ SI [email protected]=2496, £ IC 3000/5496
Form type: 88(2)R
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/01/90
Form type: 123
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
£ NC 3000/6000, 30/01/9
Form type: SRES04
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/87 FROM:, 176 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4 0DT
Form type: 287
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/86 FROM:, 14 SOUTHAMPTON PLACE, LONDON WC1A 2AJ
Form type: 287
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.11.18

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Company directors and board members:

PETER WOODCOCK (dissolve)
Secretary, 1991.08.17
21 DOLPHIN LANE MELBOURN , ROYSTON
SG8 6AE, HERTSORDSHIRE
JOHN NOEL BUXTON (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.03.24
BULLS HALL YAXLEY , EYE
IP23 1BX, SUFFOLK
STEPHEN ROGER LARNER (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.01.01
3 SMYRNA MANSIONS SMYRNA ROAD , LONDON
NW6 4LU
ALEXANDER SHAFTO DOUGLAS (dissolve)
Director, 1991.08.17 - 1993.09.27
9 WOODSIDE AVENUE , WALTON ON THAMES
KT12 5LQ, SURREY
DAVID CHRISTOPHER JENKINS (dissolve)
Director, 1991.08.17 - 1992.03.24
6 NORTH VIEW , LONDON
SW19 4UJ

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Information about the Private Limited Company BUXTON-DOUGLAS 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: 2016.07.09. Reload the data