| Company Name | Buckbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01312953 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1977(47 years ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | David James Martland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
| Director Name | David James Martland |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(17 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 23 March 2004) |
| Role | Secretary |
| Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(26 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 23 March 2004) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
| Director Name | Mr Paul Bernard Dermody |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 08 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Roe Green Worsley Manchester Lancashire M28 2RF |
| Director Name | Alan Whitehead |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
| Role | General Manager |
| Correspondence Address | Ollenwood 37 Elm Tree Road Lymm Cheshire WA13 0NJ |
Location
| Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,523 |
| Current Liabilities | £72,523 |
Accounts
| Latest Accounts | 29 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (1 page) |
| 14 October 2003 | New director appointed (7 pages) |
| 14 October 2003 | Director resigned (2 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 pages) |
| 10 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 31 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls ave warrington cheshire. WA4 6RH (1 page) |
| 4 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
| 6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 August 1999 | Director's particulars changed (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
| 16 December 1998 | Return made up to 28/12/98; full list of members (7 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
| 26 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
| 18 March 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
| 30 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |