About

Registered Number: 00266706
Date of Incorporation: 04/07/1932 (91 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 years and 5 months ago)
Registered Address: Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU,

 

Having been setup in 1932, Buchanan & Curwen (Holdings) Ltd are based in Leatherhead, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Buchanan & Curwen (Holdings) Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Basil Ivan Henry N/A 04 December 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 19 October 2017
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 07 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 26 March 2009
169 - Return by a company purchasing its own shares 18 November 2008
RESOLUTIONS - N/A 17 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2008
AA - Annual Accounts 09 May 2008
RESOLUTIONS - N/A 07 May 2008
MEM/ARTS - N/A 07 May 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 21 March 2007
395 - Particulars of a mortgage or charge 21 November 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 04 April 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 21 February 1996
288 - N/A 12 January 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 31 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 27 February 1992
363s - Annual Return 27 February 1992
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
363 - Annual Return 26 September 1989
363 - Annual Return 26 September 1989
363 - Annual Return 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MEM/ARTS - N/A 23 February 1981

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 November 2006 Outstanding

N/A

Guarantee & debenture 19 August 1983 Outstanding

N/A

Legal charge 06 August 1982 Outstanding

N/A

Instr of charge 30 October 1963 Outstanding

N/A

Legal charge 05 February 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.