0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BUCKINGHAM HOUSE SERVICES LIMITED

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

Company details

20 RUGBY STREET, LONDON, WC1N 3QZ

BUCKINGHAM HOUSE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01099505
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.01
dissolution date: 2007.04.10
last member list: 2004.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.10
documents available: 1

List of company documents:

buy all documents
Find out more information about BUCKINGHAM HOUSE SERVICES LIMITED. Our website makes it possible to view other available documents related to BUCKINGHAM HOUSE SERVICES 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.10
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 14 PALMEIRA ROAD, BEXLEYHEATH, KENT DA7 4UX
Form type: 287
Date: 2005.08.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
Add to cart
RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, 12 PEVERIL COURT, CLIFTON WALK, STONE, KENT DA2 6PR
Form type: 287
Date: 2003.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, BUCKINGHAM HOUSE, 20 RUGBY STREET, LONDON, WC1N 3QZ
Form type: 287
Date: 2002.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/02
Form type: 363(287)
Date: 2002.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.23
£2.95
Add to cart
RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
£2.95
Add to cart
RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.16
£2.95
Add to cart
RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
Add to cart
RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.04
£2.95
Add to cart
RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.04
£2.95
Add to cart
COMPANY NAME CHANGED, BUCKINGHAM HOUSE INSURANCE SERVI, CES LIMITED, CERTIFICATE ISSUED ON 23/10/95
Form type: CERTNM
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUCKINGHAM HOUSE INSURANCE BROKE, RS LIMITED, CERTIFICATE ISSUED ON 21/02/94
Form type: CERTNM
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUCKINGHAM HOUSE ASSOCIATES LIMI, TED, CERTIFICATE ISSUED ON 04/11/92
Form type: CERTNM
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
AD 05/09/90---------, £ SI 13500@1=13500, £ IC 1500/15000
Form type: 88(2)R
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
£ NC 5000/50000, 05/09/90
Form type: 123
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/90
Form type: ORES10
Date: 1990.10.24
Child documents:
Document type: ANNOTATION
Date: 1990.10.24
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/09/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/90 FROM:, BUCKINGHAM HOUSE, 6 BUCKINGHAM STREET, STRAND, LONDON WC2N 6BU
Form type: 287
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER HENRY ARMFIELD (dissolve)
Director, PROPERTY MANAGEMENT, 1998.10.01 - 2007.04.10
2C EARLS COURT SQUARE , LONDON
SW5 9DP
PETER HENRY ARMFIELD (dissolve)
Secretary, 1991.11.10 - 1996.10.01
1 RADNOR LODGE SUSSEX PLACE , LONDON
W2 2TA
TOBY JAMES ARMFIELD (dissolve)
Secretary, IT CONSULTANT, 1996.10.01 - 2005.08.01
14 PALMEIRA ROAD , BEXLEYHEATH
DG7 4UX, KENT
PETER HENRY ARMFIELD (dissolve)
Director, INSURANCE BROKER, 1991.11.10 - 1996.10.01
1 RADNOR LODGE SUSSEX PLACE , LONDON
W2 2TA
BRIAN BOLSHAW (dissolve)
Director, 1991.11.10 - 1993.11.11
BUCKINGHAM HOUSE MIDDLECOT QUARLEY , ANDOVER
SP11 8PS, HAMPSHIRE
JUNE BOLSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1993.11.11
WALNUT COTTAGE MIDDLECOT QUARLEY , ANDOVER
SP11 8PS, HAMPSHIRE
PAULINE MARY DALE (dissolve)
Director, 1996.10.01 - 1998.09.30
L`HERMITAGE CASE POSGALE 52 , TROISTORRENTS
1872, VALAIS
SWITZERLAND
MARK CONRATH EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.08.20
22 GEORGE STREET , HERTFORD
SG14 3AD, HERTFORDSHIRE
JOHN NORBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.11.25
72 THE GROVE , UPMINSTER
RM14 2ET, ESSEX

Companies near to BUCKINGHAM HOUSE SERVICES ltd.

Information about the Private Limited Company BUCKINGHAM HOUSE SERVICES 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: 2016.07.23. Reload the data