| Company Name | Buckstone Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02024429 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1986(37 years, 11 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Dugdale |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spencers Fallow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Secretary Name | Mr Michael Dugdale |
|---|---|
| Status | Closed |
| Appointed | 12 December 2017(31 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | Trent Mill Industrial Estate Duchess Street Shaw Oldham OL2 7UT |
| Director Name | Mrs Heather Dugdale |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 17 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spencers Fallow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Secretary Name | Ms Janet Susan Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 13 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ladythorn Road Bramhall Stockport |
| Secretary Name | Mr Peter Dugdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(16 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Syddal Road Bramhall Stockport Cheshire SK7 1AD |
| Director Name | Miss Katie Dugdale |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(27 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Union Road Rochdale OL12 9QA |
| Director Name | Mr Peter Dugdale |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(27 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Syddal Road Bramhall Stockport Cheshire SK7 1AD |
Contact
| Website | buckstonebody.co.uk |
|---|
Location
| Registered Address | Trent Mill Industrial Estate Duchess Street Shaw Oldham OL2 7UT |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Buckstone Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Dugdale 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Termination of appointment of Katie Dugdale as a director on 11 January 2018 (1 page) |
| 11 January 2018 | Appointment of Mr Michael Dugdale as a secretary on 12 December 2017 (2 pages) |
| 21 December 2017 | Termination of appointment of Peter Dugdale as a secretary on 12 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Peter Dugdale as a director on 12 December 2017 (1 page) |
| 19 May 2017 | Director's details changed for Miss Katie Dugdale on 28 April 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Miss Katie Dugdale on 28 April 2017 (2 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 17 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Director's details changed for Miss Katie Dugdale on 8 October 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Miss Katie Dugdale on 8 October 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Miss Katie Dugdale on 8 October 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 June 2013 | Appointment of Miss Katie Dugdale as a director (2 pages) |
| 26 June 2013 | Termination of appointment of Heather Dugdale as a director (1 page) |
| 26 June 2013 | Appointment of Mr Peter Dugdale as a director (2 pages) |
| 26 June 2013 | Termination of appointment of Heather Dugdale as a director (1 page) |
| 26 June 2013 | Appointment of Miss Katie Dugdale as a director (2 pages) |
| 26 June 2013 | Appointment of Mr Peter Dugdale as a director (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 25 January 2012 | Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages) |
| 25 January 2012 | Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages) |
| 25 January 2012 | Secretary's details changed for Mr Peter Dugdale on 2 September 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 25 January 2011 | Secretary's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Secretary's details changed for Mr Peter Dugdale on 11 December 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Location of debenture register (1 page) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: trent mill industrial estate duchess street shaw oldham OL2 7UT (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: trent mill industrial estate duchess street shaw oldham OL2 7UT (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Location of debenture register (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: spencer street chadderton oldham OL9 7JE (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: spencer street chadderton oldham OL9 7JE (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 December 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 7 December 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 13 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 14 March 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 7 January 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 7 January 2002 | Full accounts made up to 31 May 2001 (7 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 15 February 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 30 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 30 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 30 September 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 14 October 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 2 June 1986 | Incorporation (17 pages) |
| 2 June 1986 | Incorporation (17 pages) |