| Company Name | David Buglass & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05542380 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mrs David Byron Buglass |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 02 February 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
| Secretary Name | Mrs Jacquline Buglass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 5 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | 6 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Latimer Street Tynemouth North Shields Tyne & Wear NE30 4EY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Byron Buglass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,734 |
| Current Liabilities | £1,734 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
| 29 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (8 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 August 2011 (8 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Secretary's details changed for Mrs Jacquline Buglass on 1 January 2010 (1 page) |
| 16 September 2010 | Director's details changed for Mrs David Byron Buglass on 1 January 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Secretary's details changed for Mrs Jacquline Buglass on 1 January 2010 (1 page) |
| 16 September 2010 | Secretary's details changed for Mrs Jacquline Buglass on 1 January 2010 (1 page) |
| 16 September 2010 | Director's details changed for Mrs David Byron Buglass on 1 January 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs David Byron Buglass on 1 January 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (9 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (9 pages) |
| 6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 26 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 9 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 246 park view whitley bay tyne and wear NE26 3QX (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 246 park view whitley bay tyne and wear NE26 3QX (1 page) |
| 22 November 2005 | Ad 30/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | New secretary appointed (2 pages) |
| 22 November 2005 | Ad 30/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Incorporation (16 pages) |
| 22 August 2005 | Incorporation (16 pages) |