John Buchanan (Bingley) Limited

Company Name	John Buchanan (Bingley) Limited
Company Status	Dissolved
Company Number	01140658
Category	Private Limited Company
Incorporation Date	22 October 1973(50 years, 6 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(28 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Kathleen May Ellison
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Beck Cottage Harden Bingley West Yorkshire BD16 1JF

Director Name	Stephen Henry Wastell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2001)
Role	Pharmacist
Correspondence Address	77 Coppice View Idle Bradford West Yorkshire BD10 8UF

Director Name	Bernard Wright
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1996)
Role	Company Director
Correspondence Address	4 Yeadon Drive Southowram Halifax West Yorkshire HX3 9QX

Secretary Name	Bernard Wright
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1996)
Role	Company Director
Correspondence Address	4 Yeadon Drive Southowram Halifax West Yorkshire HX3 9QX

Director Name	John Buchanan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(21 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 March 2001)
Role	General Manager
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Secretary Name	John Buchanan
Nationality	British
Status	Resigned
Appointed	10 March 1996(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	30 March 2001(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road, Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 December 2005	Return made up to 11/12/05; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 11/12/03; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 January 2003	Return made up to 11/12/02; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 October 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
21 December 2001	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2001	New director appointed (24 pages)
18 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 April 2001	New secretary appointed;new director appointed (17 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (9 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 466 idle road bradford west yorkshire BD2 2AP (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1998	Full accounts made up to 30 April 1997 (17 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 30 April 1996 (17 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
17 March 1995	Return made up to 31/12/94; full list of members (6 pages)
24 September 1974	Company name changed\certificate issued on 24/09/74 (2 pages)
22 October 1973	Certificate of incorporation (1 page)

John Buchanan (Bingley) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire