BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Overview

Company Name	BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03379961
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1997
Date of Cessation	Feb 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

(7011) /

Where is BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
AVERBURY LIMITED	Jun 03, 1997	Jun 03, 1997

What are the latest accounts for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Nov 07, 2008

Declaration of solvency

3 pages

4.70

Nov 07, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 30, 2008	LRESSP

Nov 07, 2008

legacy

1 pages

287

Oct 16, 2008

legacy

1 pages

288b

Oct 16, 2008

legacy

1 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

5 pages

288a

Jun 05, 2008

legacy

4 pages

363a

Mar 17, 2008

legacy

2 pages

288b

Mar 17, 2008

legacy

1 pages

288b

Mar 17, 2008

legacy

1 pages

288b

Mar 17, 2008

legacy

3 pages

288a

Mar 17, 2008

legacy

3 pages

288a

Mar 17, 2008

legacy

1 pages

288b

Oct 05, 2007

Auditor's resignation

1 pages

AUD

Aug 07, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 08, 2007

legacy

3 pages

363a

Feb 03, 2007

legacy

3 pages

288a

Jan 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3	Oct 13, 2008		Secretary	Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3		Other		132060350001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Mar 31, 2009		Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
SHANKER, Siva Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey	Jul 08, 2008		Director	Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey		British	1970-5	132057450001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Mar 06, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Sep 08, 1997	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 03, 1997	Sep 08, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Mar 06, 2008	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Sep 08, 1997	Mar 06, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Mar 06, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Sep 08, 1997	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Mar 06, 2008	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
OSBORN, Gareth John Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	Sep 08, 1997	Mar 06, 2008	Director	Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	United Kingdom	British	1962-8	91257750002
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Mar 06, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
SIMONS, David Edmund Frederick Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire	Sep 08, 1997	Oct 02, 2002	Director	Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire	England	British	1940-10	3078420001
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Sep 08, 1997	Jul 09, 2003	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
THOMSON, Hugh Linklater 38 Charlbury Road OX2 6UX Oxford Oxfordshire	Sep 08, 1997	Aug 31, 1998	Director	38 Charlbury Road OX2 6UX Oxford Oxfordshire		British	1945-7	12493210001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Sep 08, 1997	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 03, 1997	Sep 08, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 03, 1997	Sep 08, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Oct 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 30, 2008

View Detailed Information on Insolvency Cases

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.
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