| Company Name | J Buckle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294702 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Applytape Limited |
Business Activity
| 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 | Mr John Buckle |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 5 Silk Mill Mews Leeds West Yorkshire LS16 6SU |
| Director Name | Mr Miles Christopher Whitehead |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 46 Kings Meadow Mews Wetherby West Yorkshire LS22 7FT |
| Secretary Name | Mr John Buckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 5 Silk Mill Mews Leeds West Yorkshire LS16 6SU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Beaumont Spencer Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 April 2005 | Dissolved (1 page) |
|---|---|
| 11 January 2005 | Completion of winding up (1 page) |
| 26 November 2001 | Order of court to wind up (2 pages) |
| 20 November 2001 | Order of court - restore & wind-up 14/11/01 (2 pages) |
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2001 | Secretary resigned (1 page) |
| 7 January 2000 | Return made up to 19/12/99; full list of members
|
| 3 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 15 March 1999 | Return made up to 19/12/98; no change of members
|
| 4 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 29 May 1998 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 15 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 26 February 1997 | Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1997 | Memorandum and Articles of Association (8 pages) |
| 28 January 1997 | Company name changed applytape LIMITED\certificate issued on 29/01/97 (2 pages) |
| 27 January 1997 | Nc inc already adjusted 14/01/97 (1 page) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 December 1996 | Incorporation (9 pages) |