A. J. BUCHAN LIMITED
Overview
| Company Name | A. J. BUCHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03313296 |
| 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 A. J. BUCHAN LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is A. J. BUCHAN LIMITED located?
| Registered Office Address | The Stables Manor Farm Chavenage GL8 8XW Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. J. BUCHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. J. BUCHAN (PLUMBING & HEATING) LIMITED | Feb 05, 1997 | Feb 05, 1997 |
What are the latest accounts for A. J. BUCHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for A. J. BUCHAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A. J. BUCHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew John Buchan as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Buchan as a secretary on Apr 29, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Toby Buchan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew John Buchan on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed A. J. buchan (plumbing & heating) LIMITED\certificate issued on 18/11/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
Who are the officers of A. J. BUCHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Toby | Director | The Stables Manor Farm Chavenage GL8 8XW Tetbury Gloucestershire | United Kingdom | British | 168246100001 | |||||
| BUCHAN, Carol Ann | Secretary | 65 Pheasant Way Beeches Park GL7 1BJ Cirencester Gloucestershire | British | 38186460003 | ||||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHAN, Andrew John | Director | 65 Pheasant Way Beeches Park GL7 1BJ Cirencester Gloucestershire | England | British | 39040400003 | |||||
| CURRAM, Nicholas Raymond | Director | 18 Brotherton Close SN15 3SR Chippenham Wiltshire | British | 46708310002 | ||||||
| PENFOLD, Roger | Director | Pendrosian Ham Lane South Cerney GL7 5UF Cirencester Gloucestershire | British | 51858470001 |
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