| Company Name | Dawkins Buckie Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641373 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Dawkins Property Opportunities Buckie Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Patrick Dawkins |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | Mr Hamish Francis McArthur |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Esher Gardens London SW19 6BZ |
| Secretary Name | Mr Hamish Francis McArthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Esher Gardens London SW19 6BZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,472 |
| Cash | £15 |
| Current Liabilities | £478,700 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Patrick Dawkins on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Hamish Francis Mcarthur on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Hamish Francis Mcarthur on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Patrick Dawkins on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Hamish Francis Mcarthur on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Simon Patrick Dawkins on 7 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 20 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 103 a high street billericay essex CM12 9AF (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 103 a high street billericay essex CM12 9AF (1 page) |
| 18 December 2007 | Return made up to 01/12/07; no change of members
|
| 18 December 2007 | Return made up to 01/12/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Company name changed dawkins property opportunities b uckie LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed dawkins property opportunities b uckie LIMITED\certificate issued on 07/06/06 (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 1 December 2005 | Incorporation (16 pages) |