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P.R. Buchanan & Co. Limited
P.R. Buchanan & Co. Limited is a dissolved company incorporated on 16 December 1966 with the registered office located in London, Greater London. P.R. Buchanan & Co. Limited was registered 58 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00894273
Private limited company
Age
58 years
Incorporated
16 December 1966
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about P.R. Buchanan & Co. Limited
Contact
Address
Swire House, 59
Buckingham Gate
London
SW1E 6AJ
Same address for the past
17 years
Companies in SW1E 6AJ
Telephone
Unreported
Email
Unreported
Website
Finlays.net
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Duncan James Gilmour
Director • Company Secretary • British • Lives in UK • Born in Feb 1954
Mr Julian Michael Rutherford
Director • Accountant • British • Lives in England • Born in Mar 1971
James Finlay Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finlay Beverages Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Tea Solutions UK Limited
Mr Julian Michael Rutherford is a mutual person.
Active
James Finlay International Holdings Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Hull Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Finlay Extracts & Ingredients UK Limited
Mr Julian Michael Rutherford is a mutual person.
Active
James Finlay Limited
Mr Julian Michael Rutherford is a mutual person.
Active
James Finlay International (U.K.) Limited
Mr Julian Michael Rutherford is a mutual person.
Active
Strathspey Railway Charitable Trust
Mr Duncan James Gilmour is a mutual person.
Active
See All Mutual Companies
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
£104.58K
Decreased by £3.37K (-3%)
Turnover
£352.97K
Decreased by £396.25K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £20.83K (-2%)
Total Liabilities
-£13.59K
Decreased by £1.87K (-12%)
Net Assets
£1.16M
Decreased by £18.96K (-2%)
Debt Ratio (%)
1%
Decreased by 0.14% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 8 Oct 2015
Ronald James Mathison Resigned
9 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Subsidiary Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 16 Apr 2014
Full Accounts Submitted
11 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Apr 2013
Paul Henson Resigned
12 Years Ago on 5 Feb 2013
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Get Credit Report
Discover P.R. Buchanan & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 8 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 5 Oct 2015
Termination of appointment of Ronald James Mathison as a director on 11 September 2015
Submitted on 16 Sep 2015
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 3 Oct 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Submitted on 3 Oct 2014
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Repayment History
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