Buchan Tunnelling Limited

Company Name	Buchan Tunnelling Limited
Directors	Nigel James Maxwell Davies and AMEC Nominees Limited
Company Status	Active
Company Number	00172928
Category	Private Limited Company
Incorporation Date	2 February 1921(102 years, 8 months ago)
Previous Name	C.V.Buchan & Company,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Current
Appointed	08 June 1991(70 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 1993(72 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Current
Appointed	08 June 1991(70 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(70 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Location

Registered Address	Sandiway House Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	22 June 2017 (overdue)

Charges

20 August 1969	Delivered on: 26 August 1969 Satisfied on: 4 February 1987 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Situate and fronting to eccleshall road, swnnerton, staffordshire as comprised in a conveyance dated 17TH july 1969. Fully Satisfied

20 August 1969

Delivered on: 26 August 1969
Satisfied on: 4 February 1987
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Situate and fronting to eccleshall road, swnnerton, staffordshire as comprised in a conveyance dated 17TH july 1969.
Fully Satisfied

Filing History

13 May 2015	Restoration by order of the court (3 pages)
13 May 2015	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Restoration by order of the court (4 pages)
30 March 2012	Restoration by order of the court (4 pages)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Compulsory strike-off action has been suspended (1 page)
15 September 2009	Compulsory strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	Compulsory strike-off action has been suspended (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
11 May 2005	Restoration by order of the court (2 pages)
11 May 2005	Restoration by order of the court (2 pages)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
2 April 2002	Restoration by order of the court (2 pages)
2 April 2002	Restoration by order of the court (2 pages)
15 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 1996	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 1996	First Gazette notice for compulsory strike-off (1 page)
25 June 1996	First Gazette notice for compulsory strike-off (1 page)
7 June 1994	Restoration by order of the court (2 pages)
7 June 1994	Restoration by order of the court (2 pages)
3 May 1994	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 1994	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 1994	First Gazette notice for compulsory strike-off (1 page)
11 January 1994	First Gazette notice for compulsory strike-off (1 page)
9 December 1993	Director resigned (5 pages)
9 December 1993	New director appointed (5 pages)
9 December 1993	New director appointed (5 pages)
9 December 1993	Director resigned (5 pages)
5 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 October 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1993	Return made up to 08/06/93; no change of members (4 pages)
27 July 1993	Return made up to 08/06/93; no change of members (4 pages)
5 July 1991	Return made up to 08/06/91; full list of members (7 pages)
5 July 1991	Return made up to 08/06/91; full list of members (7 pages)
30 March 1990	Company name changed C.V.buchan & company,LIMITED\certificate issued on 31/03/90 (2 pages)
30 March 1990	Company name changed C.V.buchan & company,LIMITED\certificate issued on 31/03/90 (2 pages)
27 December 1974	Annual return made up to 10/12/74 (4 pages)
24 December 1973	Accounts made up to 31 December 2073 (10 pages)
2 February 1921	Incorporation (37 pages)
2 February 1921	Incorporation (37 pages)