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Buchanan & Wilson (London) Limited

Buchanan & Wilson (London) Limited is a dissolved company incorporated on 7 December 1940 with the registered office located in Bristol, Gloucestershire. Buchanan & Wilson (London) Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 74 years old at the time of dissolution
Via voluntary strike-off
Company No
00364235
Private limited company
Age
85 years
Incorporated 7 December 1940
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Buchanan & Wilson (London) Limited
Contact Update Details
Address
2 Willow Close
North Common
Bristol
BS30 5HZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Martyn John Tuffery
Director • Secretary • British • Lives in England • Born in Aug 1960 • Management Accountant
Mr Sam Robin Dennis McArthur
Director • British • Lives in UK • Born in Jul 1981
Mr Allan Robin Dayrell McArthur
Director • British • Lives in UK • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
McArthur Group Limited
Mr Martyn John Tuffery, , and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£317.17K
Same as previous period
Net Assets
-£317.17K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 12 May 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 19 Nov 2014
Mr Sam Robin Dennis Mcarthur Details Changed
11 Years Ago on 1 Jun 2014
New Charge Registered
11 Years Ago on 10 Apr 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 12 May 2015
Annual return made up to 12 October 2014 with full list of shareholders
Submitted on 2 Jan 2015
Registered office address changed from C/O Mc Arthur Group Limited Foundry Lane, Deep Pit Road Fishponds Trading Estate Bristol. BS5 7UE to 2 Willow Close North Common Bristol BS30 5HZ on 2 January 2015
Submitted on 2 Jan 2015
Director's details changed for Mr Sam Robin Dennis Mcarthur on 1 June 2014
Submitted on 2 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 19 Nov 2014
Registration of charge 003642350001
Submitted on 10 Apr 2014
Annual return made up to 12 October 2013 with full list of shareholders
Submitted on 22 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 26 Sep 2013
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Repayment History
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