| Company Name | Henry Buckland Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044261 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Barker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 2 Selworthy Road Hillside Southport Merseyside PR8 2NR |
| Director Name | Alan Barker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Selworthy Road Hillside Southport Merseyside PR8 2NR |
| Director Name | David Henstock |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Manager |
| Correspondence Address | 22 Haseley Close Radcliffe Manchester M26 3BU |
| Director Name | Douglas Hogg |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Manager |
| Correspondence Address | The Ostlers Mill Lane Aughton Lancs L39 7HJ |
| Director Name | Paul Anthony McGrath |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | 118 Southport Road Lydiate Liverpool Merseyside L31 2JR |
| Secretary Name | Paul Anthony McGrath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | 118 Southport Road Lydiate Liverpool Merseyside L31 2JR |
| Director Name | Alan Barker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 01 May 1995) |
| Role | Auctioneer |
| Correspondence Address | 41 Churchgate Southport Merseyside PR9 7TH |
| Secretary Name | Heather Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 41 Churchgate Southport Merseyside PR9 7JH |
| Secretary Name | David Henstock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 November 1996) |
| Role | Company Director |
| Correspondence Address | 22 Haseley Close Radcliffe Manchester M26 3BU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 36-40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 August 2004 | Dissolved (1 page) |
|---|---|
| 5 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (6 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (6 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (6 pages) |
| 8 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 April 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (6 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 6 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 6 bradman road knowsley indstrial park kirkby L33 7UR (1 page) |
| 21 April 1999 | Statement of affairs (9 pages) |
| 19 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1999 | Resolutions
|
| 26 February 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 April 1998 | Return made up to 10/04/98; full list of members (7 pages) |
| 7 May 1997 | Return made up to 10/04/97; full list of members
|
| 13 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 23 December 1996 | Ad 29/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1996 | Return made up to 10/04/96; full list of members
|
| 22 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 10 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 April 1995 | Incorporation (10 pages) |