Buckingham, Nicholls And Associates Limited

Company Name	Buckingham, Nicholls And Associates Limited
Company Status	Dissolved
Company Number	04833960
Category	Private Limited Company
Incorporation Date	16 July 2003(19 years, 8 months ago)
Dissolution Date	20 November 2012 (10 years, 4 months ago)

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	Michael Paul Nicholls
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	1 Oakfield Close Garforth Leeds West Yorkshire LS25 1HW

Director Name	Mr Simon Buckingham
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Chilver Drive Tong Bradford West Yorkshire BD4 0TS

Director Name	Susan Elisabeth Marsden
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Mr Simon Buckingham
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Chilver Drive Tong Bradford West Yorkshire BD4 0TS

Secretary Name	Tracey Jones
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Kendal Garth Castleford West Yorkshire WF10 3TA

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2012)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	1 Oakfield Close Garforth Leeds West Yorkshire LS25 1HW
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Financials

Year	2014
Net Worth	£4,789
Cash	£6,736
Current Liabilities	£1,949

Accounts

Latest Accounts	31 October 2011 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
1 May 2012	Termination of appointment of Park Lane Secretaries Limited as a secretary (1 page)
1 May 2012	Termination of appointment of Park Lane Secretaries Limited as a secretary on 29 February 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 October 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
14 October 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 2 (4 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 2 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009	Return made up to 16/07/09; full list of members (3 pages)
10 August 2009	Return made up to 16/07/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 26 cheapside wakefield west yorkshire WF1 2TF (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 26 cheapside wakefield west yorkshire WF1 2TF (1 page)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Return made up to 16/07/07; no change of members (7 pages)
7 September 2007	Return made up to 16/07/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006	Registered office changed on 24/07/06 from: 26 cheapside wakefield west yorkshire WF1 2TF (1 page)
24 July 2006	Return made up to 16/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Registered office changed on 24/07/06 from: 26 cheapside wakefield west yorkshire WF1 2TF (1 page)
24 July 2006	Return made up to 16/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 July 2005	Return made up to 16/07/05; full list of members (7 pages)
19 July 2005	Return made up to 16/07/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 26 cheapside wakefield WF1 2TF (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 26 cheapside wakefield WF1 2TF (1 page)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Ad 16/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Ad 16/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Incorporation (20 pages)
16 July 2003	Incorporation (20 pages)

Buckingham, Nicholls And Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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