Buckets Ltd.

Company Name	Buckets Ltd.
Directors	William Lloyd Wilson and Gerrard Matthew Reid
Company Status	Dissolved
Company Number	03750082
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr William Lloyd Wilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER

Secretary Name	Mr William Lloyd Wilson
Nationality	British
Status	Current
Appointed	05 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER

Director Name	Gerrard Matthew Reid
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 1999(5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Engineer
Correspondence Address	17 Ainsdale Grove Stockport Cheshire SK5 6UF

Director Name	Michael John Battersby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Cottage Ashbourne Lane Chapel En Le Frith High Peak Derbyshire SK23 9UG

Secretary Name	Jonathon Paul Roberts
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 May 1999)
Role	Solicitor
Correspondence Address	106 Grange Road Bramhall Stockport Cheshire SK7 3QB

Director Name	Mr Gary James Graham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	306 Brinnington Road Brinnington Stockport Cheshire SK5 8AD

Director Name	Martyn Everard Nuttall
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2000)
Role	Engineer
Correspondence Address	13 Richmond Road Romiley Stockport Cheshire SK6 4PR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Ajax Works Whitehill Street Stockport Cheshire SK4 1NT
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

20 May 2002	Dissolved (1 page)
20 February 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
4 September 2001	Receiver's abstract of receipts and payments (3 pages)
15 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2000	Appointment of a voluntary liquidator (1 page)
15 December 2000	Statement of affairs (9 pages)
21 September 2000	Appointment of receiver/manager (1 page)
17 July 2000	Director resigned (2 pages)
17 July 2000	Director resigned (1 page)
23 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (7 pages)
20 March 2000	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
13 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1999	Ad 06/09/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
13 October 1999	Â£ nc 100/150 06/09/99 (1 page)
13 October 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Ad 05/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Secretary resigned;director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: crwys house 33 crwys road cadriff south glamorgan CF24 4YF (1 page)
9 April 1999	Incorporation (18 pages)

Buckets Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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