JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
Overview
| Company Name | JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01033743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED located?
| Registered Office Address | Swinton House 6 Great Marlborough Street M1 5SW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED | Dec 07, 1971 | Dec 07, 1971 |
What are the latest accounts for JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Craig David Ball as a director on Dec 15, 2020 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christian Charles Plumer as a secretary on Dec 15, 2020 | 2 pages | TM02 | ||||||||||
Termination of appointment of Christian Charles Plumer as a director on Dec 15, 2020 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christophe Marie Fred Bardet as a director on Dec 15, 2020 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Georges Desray as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Hargreaves as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Georges Desray as a director | 2 pages | AP01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
| ||||||||||||
Who are the officers of JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Craig David | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 279102500001 | |||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169859820001 | |||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester | English | 1778900007 | ||||||
| HARGREAVES, Sally Anne | Secretary | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189563280001 | |||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| BLASHILL, Frank | Director | The Larches Whaley Lane Whaley Bridge SK12 7AG Via Stockport Cheshire | British | 2485980001 | ||||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House | United Kingdom | British | 51441260002 | |||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 38789050002 | |||||
| HARGREAVES, Sally Anne | Director | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | United Kingdom | English | 1778900007 | |||||
| HARGREAVES, Sally Anne | Director | 14 Greenleach Lane Worsley M28 2RU Manchester Lancashire | British | 1778900002 | ||||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| SCOWCROFT, Brian Kenneth | Director | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Brian Kenneth | Director | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Janet | Director | Ladyhill Old Hall Lane Worsley M28 2FG Manchester | British | 3783100001 | ||||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | England | British | 157973240001 | |||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0