CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.
Overview
| Company Name | CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120146 |
| 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 CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
- Barristers at law (69101) / Professional, scientific and technical activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD. located?
| Registered Office Address | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
| Company Name | From | Until |
|---|---|---|
| CRISPDEAN LIMITED | May 13, 2004 | May 13, 2004 |
| REX INTERNATIONAL AIRWAYS LIMITED | May 05, 2004 | May 05, 2004 |
What are the latest accounts for CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
| 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 | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Caroline Buchan as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Caroline Venetia Buchan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Buchan as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed crispdean LIMITED\certificate issued on 14/07/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Angela Buchan as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Caroline Venetia | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Barrister | 100981250001 | ||||
| BUCHAN, Caroline Venetia | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | Lawyer | 100981250001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LINK 2K CONSULTANTS LIMITED | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | 100468270001 | |||||||
| BUCHAN, Angela | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Director | 156725600001 | ||||
| BUCHAN, Charles James | Director | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | England | British | Director | 35834350001 |
Who are the persons with significant control of CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caroline Venetia Buchan | Jan 01, 2017 | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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