Buxton Wall Product Development Limited

Company Name	Buxton Wall Product Development Limited
Company Status	Dissolved
Company Number	04517573
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Janet Barrie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2012(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Market Place, Ramsbottom Bury Lancashire BL0 9HT

Director Name	Mr Robert George Buxton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Mow Lane Gillow Heath Stoke On Trent Staffordshire ST8 6QQ

Director Name	Mr Alan Howard Wall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JZ

Secretary Name	Mr Robert George Buxton
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Mow Lane Gillow Heath Stoke On Trent Staffordshire ST8 6QQ

Location

Registered Address	14 Market Place, Ramsbottom Bury Lancashire BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

100 at £1	Janet Barrie 98.04% Ordinary
1 at £1	Janet Barrie 0.98% Ordinary A
1 at £1	Robert George Buxton 0.98% Ordinary B

Financials

Year	2014
Net Worth	£409
Cash	£12,966
Current Liabilities	£12,843

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	Application to strike the company off the register (3 pages)
16 October 2012	Application to strike the company off the register (3 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (16 pages)
28 September 2012	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (16 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 102 ANNOTATION A second filed AR01 was registered on 28/09/2012. (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2012. (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 May 2012	Appointment of Mrs Janet Barrie as a director on 9 May 2012 (2 pages)
21 May 2012	Appointment of Mrs Janet Barrie as a director (2 pages)
18 May 2012	Termination of appointment of Alan Wall as a director (1 page)
18 May 2012	Termination of appointment of Alan Howard Wall as a director on 2 January 2012 (1 page)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Director's details changed for Mr Alan Howard Wall on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Alan Howard Wall on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Mr Alan Howard Wall on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 May 2010	Termination of appointment of Robert Buxton as a secretary (1 page)
13 May 2010	Termination of appointment of Robert Buxton as a secretary (1 page)
2 September 2009	Return made up to 22/08/09; full list of members (3 pages)
2 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
1 December 2008	Appointment terminated director robert buxton (1 page)
1 December 2008	Appointment Terminated Director robert buxton (1 page)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
30 August 2007	Return made up to 22/08/07; full list of members (2 pages)
30 August 2007	Return made up to 22/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
31 August 2004	Return made up to 22/08/04; full list of members (7 pages)
31 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Accounts made up to 31 August 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 September 2003	Return made up to 22/08/03; full list of members (7 pages)
17 September 2003	Return made up to 22/08/03; full list of members (7 pages)
30 August 2002	Memorandum and Articles of Association (12 pages)
30 August 2002	Memorandum and Articles of Association (12 pages)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

Buxton Wall Product Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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