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BUCKINGHAM & SONS (LONDON CONTRACTS) LIMITED

Learn more about BUCKINGHAM & SONS (LONDON CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CTI ASSOCIATES, 1ST FLOOR 3 VICTORIA PLACE, LOVE LANE, ROMSEY, SO51 8DE

BUCKINGHAM & SONS (LONDON CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00992313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.21
last member list: 1991.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

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: 1993.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.22
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1996.04.01
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.04.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.04.01
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94 FROM:, 56-58 STATION ROAD, LONDON, NW4 3XB
Form type: 287
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/93
Form type: SRES01
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, 25 LONDON RD, SHENLEY, RADLETT, HERTS WD7 9EP
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
AD 31/12/90---------, £ SI [email protected]=40000, £ IC 4000/44000
Form type: 88(2)R
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/90
Form type: 123
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
£ NC 5000/200000, 31/12
Form type: ORES04
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
AD 05/12/90---------, £ SI [email protected]=3998, £ IC 2/4000
Form type: 88(2)R
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.18

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Company directors and board members:

TERENCE WILKS (dissolve)
Secretary, 1994.04.07
3 VICTORIA PLACE LOVE LANE , ROMSEY
SO51 8DE, HAMPSHIRE
TIMOTHY WATSON (dissolve)
Director, CONSULTANT, 1994.04.07
48 NORTH STREET , HAVANT
PO9 1PT, HAMPSHIRE
CHRISTOPHER BROWN (dissolve)
Secretary, ACCOUNTANT, 1994.01.10 - 1994.04.07
23 BRIAR WALK , EDGWARE
HA8 0TU, MIDDLESEX
THELMA STEPHANIE BUCKINGHAM (dissolve)
Secretary, 1992.03.15 - 1993.07.30
25 LONDON ROAD SHENLEY , RADLETT
WD7 9EP, HERTFORDSHIRE
STEWART FORDYCE BUCKINGHAM SMART (dissolve)
Secretary, CONTRACT MANAGER, 1993.08.02 - 1994.01.07
REST HARROW , SHENLEY
WD7 9EP, HERTS
JAMES BRUCE BUCKINGHAM (dissolve)
Director, BUILDING CONSULTANT, 1992.03.15 - 1993.08.09
REST HARROW , SHENLEY
WD7 9EP, HERTS
THELMA STEPHANIE BUCKINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.07.30
25 LONDON ROAD SHENLEY , RADLETT
WD7 9EP, HERTFORDSHIRE
STEWART FORDYCE BUCKINGHAM SMART (dissolve)
Director, CONTRACT MANAGER, 1992.03.15 - 1994.04.07
REST HARROW , SHENLEY
WD7 9EP, HERTS
DAWN MACKAY BUCKINGHAM WELLS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1991.07.01
4 UPPER LATTIMORE ROAD , ST ALBANS
AL1 3TU, HERTFORDSHIRE

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Information about the Private Limited Company BUCKINGHAM & SONS (LONDON CONTRACTS) 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: 2016.07.12. Reload the data