BUCHAN COMBINED HEAT & POWER LTD
Overview
| Company Name | BUCHAN COMBINED HEAT & POWER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128843 |
| 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 BUCHAN COMBINED HEAT & POWER LTD?
- (7487) /
Where is BUCHAN COMBINED HEAT & POWER LTD located?
| Registered Office Address | Oceana House 39-49 Commercial Road SO15 1GA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHAN COMBINED HEAT & POWER LTD?
| Company Name | From | Until |
|---|---|---|
| COMBINED POWER & HEAT (BUCHAN) LTD | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for BUCHAN COMBINED HEAT & POWER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for BUCHAN COMBINED HEAT & POWER 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of David Pridden as a director | 2 pages | TM01 | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Martin David Barnes as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 27, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BUCHAN COMBINED HEAT & POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Secretary | Commercial Road SO15 1GA Southampton 39-49 | 128461480001 | |||||||
| BARNES, Martin David | Director | 39-49 Commercial Road SO15 1GA Southampton Oceana House United Kingdom | England | British | 64064370006 | |||||
| JONES, Glenn | Director | 10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham | England | British | 66248680002 | |||||
| TATE, Nigel Geoffrey | Director | 70 Winchester Drive SK4 2NU Stockport Cheshire | England | British | 26692150002 | |||||
| JONES, Kim | Secretary | 10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham | British | 66248550002 | ||||||
| PRIDDEN, David Lawrence | Director | Greystones Kent Hatch Road TN8 6SZ Crockham Hill Kent | England | British | 152236710001 |
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