BUCHAN CONCRETE SERVICES LIMITED
Overview
| Company Name | BUCHAN CONCRETE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09441768 |
| 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 CONCRETE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUCHAN CONCRETE SERVICES LIMITED located?
| Registered Office Address | C/O Buchan Concrete Solutions Limited Kings Lane Byley CW10 9NB Middlewich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHAN CONCRETE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCHAN CONCRETE PRODUCTS LIMITED | Sep 03, 2015 | Sep 03, 2015 |
| BUCHAN MANUFACTURING LIMITED | Feb 16, 2015 | Feb 16, 2015 |
What are the latest filings for BUCHAN CONCRETE 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 | ||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Robin David Myers as a director on Oct 14, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin David Myers as a director on Oct 14, 2015 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed buchan concrete products LIMITED\certificate issued on 15/10/15 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed buchan manufacturing LIMITED\certificate issued on 03/09/15 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Christopher John Foster as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin David Myers as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom to C/O Buchan Concrete Solutions Limited Kings Lane Byley Middlewich Cheshire CW10 9NB on Mar 16, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of BUCHAN CONCRETE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Alec | Director | Kings Lane Byley CW10 9NB Middlewich C/O Buchan Concrete Solutions Limited Cheshire England | United Kingdom | British | Director | 135103310001 | ||||
| FOSTER, Christopher John | Director | Kings Lane Byley CW10 9NB Middlewich C/O Buchan Concrete Solutions Limited Cheshire England | England | British | Director | 200655550001 | ||||
| PRATT, Martin | Director | Kings Lane Byley CW10 9NB Middlewich C/O Buchan Concrete Solutions Limited Cheshire England | United Kingdom | British | Director | 80188250003 | ||||
| MYERS, Robin David | Director | Kings Lane Byley CW10 9NB Middlewich C/O Buchan Concrete Solutions Limited Cheshire England | England | British | Finance Director | 200655520001 |
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