COLIN BUCHANAN AND PARTNERS LIMITED
Company is dissolved
General Information
NAME
COLIN BUCHANAN AND PARTNERS LIMITED
COMPANY NUMBER
01292315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/12/1976
(48years old)
WEBSITE
www.colinbuchanan.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
10 Eastbourne Terrace
London
W2 6LG
Birchin Court, 20 Birchin Lane
London
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COLIN BUCHANAN AND PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 06/06/2024 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 23/05/2024 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
Credit Risk Overview
Want to learn more about COLIN BUCHANAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLIN BUCHANAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLIN BUCHANAN AND PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/1991 - 31/10/1998 (7 years and 1 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/09/1991 - 24/04/2009 (17 years and 6 months) Born in Apr 1939 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 06/06/2024 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 23/05/2024 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 16/05/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 22/02/2024 | New Board Member Patricia Murray (927669001) Appointed |
| 19/10/2023 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 16/10/2023 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 20/11/2020 | New Board Member Patricia Murray (927669001) Appointed |
| 20/11/2020 | Brenda Connell (913415437) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 31/05/2019 | Tejender Singh Chaudhary (924669257) has left the board |
| 31/05/2019 | David Ellis (920642255) has left the board |
| 31/05/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 31/05/2019 | New Company Secretary Victor Jibuike (925897431) Appointed |
| 09/05/2019 | New Board Member Brenda Connell (913415437) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member David Ellis (920642255) Appointed |
| 25/05/2018 | Michael Timothy Norris (919919121) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669257) Appointed |
| 24/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 12/01/2017 | Leon Anthony Power (912600279) has left the board |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member Leon Anthony Power (912600279) Appointed |
| 14/07/2015 | Leon Anthony Power (919917626) has left the board |
| 10/07/2015 | New Company Secretary Michael Timothy Norris (919919121) Appointed |
| 09/07/2015 | New Accounts filed |
| 09/07/2015 | Graeme Ronald Dodd (914672905) has left the board |
| 09/07/2015 | New Board Member Leon Anthony Power (919917626) Appointed |
| 09/07/2015 | Gregory William Shanahan (914672864) has left the board |
| 09/07/2015 | Jonathan Richard Pike (912848582) has left the board |
| 24/11/2014 | Shahram Hemmati (909082514) has left the board |
| 24/11/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 30/06/2014 | Colin Paul Buchanan (907964918) has left the board |
| 10/06/2014 | Peter Robert MacKellar (914672461) has left the board |
| 25/02/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
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