| Company Name | Bl2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858559 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 July 2016 (7 years, 9 months ago) |
| Previous Names | Letkirk Limited and Bucks Laboratories Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr David Peter Buck |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 9 months (closed 27 July 2016) |
| Role | Photographic Engineer |
| Country of Residence | England |
| Correspondence Address | Deep Meadows Fifield Maidenhead Berkshire SL6 2NX |
| Secretary Name | Mrs Patricia Ann Buck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 9 months (closed 27 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deep Meadows Fifield Maidenhead Berkshire SL6 2NX |
| Director Name | Mrs Patricia Ann Buck |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(15 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 July 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Deep Meadows Fifield Maidenhead Berkshire SL6 2NX |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £1,293,839 |
| Cash | £450,061 |
| Current Liabilities | £1,546,461 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 7 August 2015 (12 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 7 August 2015 (12 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 7 August 2015 (12 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 7 August 2014 (15 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 7 August 2014 (15 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 7 August 2014 (15 pages) |
| 16 September 2013 | Liquidators statement of receipts and payments to 7 August 2013 (13 pages) |
| 16 September 2013 | Liquidators statement of receipts and payments to 7 August 2013 (13 pages) |
| 16 September 2013 | Liquidators' statement of receipts and payments to 7 August 2013 (13 pages) |
| 3 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2012 | Declaration of solvency (3 pages) |
| 13 August 2012 | Registered office address changed from 714 Banbury Avenue Slough Berkshire SL1 4LR England on 13 August 2012 (2 pages) |
| 13 August 2012 | Resolutions
|
| 20 July 2012 | Company name changed bucks laboratories LIMITED\certificate issued on 20/07/12
|
| 16 November 2011 | Registered office address changed from 714 Banbury Avenue Slough Berkshire on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 March 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 30 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Director appointed patricia ann buck (1 page) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 October 2006 | Memorandum and Articles of Association (9 pages) |
| 27 September 2006 | Resolutions
|
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 24 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 August 2005 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 8 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 November 2003 | Accounts made up to 31 December 2001 (16 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (15 pages) |
| 20 January 2003 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 August 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 January 2001 | £ nc 10000/50000 31/07/00 (1 page) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Return made up to 30/09/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 March 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 5 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1997 | Ad 20/12/95--------- £ si 9998@1 (2 pages) |
| 31 May 1997 | Resolutions
|
| 31 May 1997 | Resolutions
|
| 31 May 1997 | £ nc 1000/10000 20/12/95 (1 page) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
| 23 May 1994 | Accounting reference date notified as 31/12 (1 page) |
| 6 May 1994 | Particulars of mortgage/charge (4 pages) |
| 11 March 1994 | Particulars of mortgage/charge (4 pages) |
| 5 March 1994 | Particulars of mortgage/charge (3 pages) |
| 5 November 1993 | Registered office changed on 05/11/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD (1 page) |
| 5 November 1993 | New secretary appointed (4 pages) |
| 25 October 1993 | Company name changed letkirk LIMITED\certificate issued on 26/10/93 (2 pages) |
| 30 September 1993 | Incorporation (15 pages) |