Buckingham Inspection Services Limited

Company Name	Buckingham Inspection Services Limited
Company Status	Dissolved
Company Number	06163943
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr William Murray Sutherland
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Secretary Name	Mr William Murray Sutherland
Status	Closed
Appointed	13 April 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 18 June 2019)
Role	Company Director
Correspondence Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales

Secretary Name	Mrs Tula Jones
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 June 2008)
Role	Accountant
Correspondence Address	58 Edward Street Pontardawe Swansea West Glamorgan SA8 3DD Wales

Secretary Name	Mrs Karen Elizabeth Sutherland
Nationality	British
Status	Resigned
Appointed	01 June 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2015)
Role	Chiropractor
Correspondence Address	West Dene 12 Brackley Road Buckingham Buckinghamshire MK18 1JD

Secretary Name	Mr Mark Anderson
Status	Resigned
Appointed	05 October 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	Western Link Office Oaktree Business Centre Mill Lane Ness Cheshire CH64 8TP Wales

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	01280 814312
Telephone region	Buckingham

Location

Registered Address	367 Chester Road Little Sutton Ellesmere Port CH66 3RQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	St Paul's
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	William Murray Sutherland 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,986
Current Liabilities	£11,618

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
26 March 2019	Application to strike the company off the register (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 April 2018	Termination of appointment of Mark Anderson as a secretary on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr William Murray Sutherland as a secretary on 13 April 2018 (2 pages)
11 April 2018	Change of details for Mr William Murray Sutherland as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Director's details changed for Mr William Murray Sutherland on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from 5 Church Farm Court, Neston Road Willaston Neston CH64 2XP England to 367 Chester Road Little Sutton Ellesmere Port CH66 3RQ on 11 April 2018 (1 page)
11 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 May 2017	Registered office address changed from Blueberry House 12 Dee Park Road Wirral Merseyside CH60 3RQ England to 5 Church Farm Court, Neston Road Willaston Neston CH64 2XP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Blueberry House 12 Dee Park Road Wirral Merseyside CH60 3RQ England to 5 Church Farm Court, Neston Road Willaston Neston CH64 2XP on 8 May 2017 (1 page)
6 May 2017	Director's details changed for Mr William Murray Sutherland on 6 May 2017 (2 pages)
6 May 2017	Director's details changed for Mr William Murray Sutherland on 6 May 2017 (2 pages)
12 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2015	Appointment of Mr Mark Anderson as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Mark Anderson as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Mark Anderson as a secretary on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from West Dene 12 Brackley Road Buckingham MK18 1JD to Blueberry House 12 Dee Park Road Wirral Merseyside CH60 3RQ on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mr William Murray Sutherland on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Karen Elizabeth Sutherland as a secretary on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mr William Murray Sutherland on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from West Dene 12 Brackley Road Buckingham MK18 1JD to Blueberry House 12 Dee Park Road Wirral Merseyside CH60 3RQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from West Dene 12 Brackley Road Buckingham MK18 1JD to Blueberry House 12 Dee Park Road Wirral Merseyside CH60 3RQ on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Karen Elizabeth Sutherland as a secretary on 5 October 2015 (1 page)
5 October 2015	Director's details changed for Mr William Murray Sutherland on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Karen Elizabeth Sutherland as a secretary on 5 October 2015 (1 page)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 March 2010	Director's details changed for William Murray Sutherland on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for William Murray Sutherland on 24 March 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 April 2009	Return made up to 15/03/09; full list of members (3 pages)
2 April 2009	Return made up to 15/03/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 June 2008	Appointment terminated secretary tula jones (1 page)
9 June 2008	Secretary appointed mrs karen elizabeth sutherland (1 page)
9 June 2008	Secretary appointed mrs karen elizabeth sutherland (1 page)
9 June 2008	Appointment terminated secretary tula jones (1 page)
7 April 2008	Return made up to 15/03/08; full list of members (3 pages)
7 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
7 April 2008	Return made up to 15/03/08; full list of members (3 pages)
7 April 2008	Secretary appointed mrs tula jones (1 page)
7 April 2008	Secretary appointed mrs tula jones (1 page)
15 March 2007	Incorporation (16 pages)
15 March 2007	Incorporation (16 pages)

Buckingham Inspection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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