| Company Name | John N Buchanan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06994390 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Nicholas Buchanan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 February 2019) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Links Whitley Bay Tyne And Wear NE26 1RS |
| Secretary Name | Mrs Leone Margaret Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Links Whitley Bay Tyne & Wear NE26 1RS |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John H. Buchanan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Leone Buchanan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,546 |
| Cash | £38 |
| Current Liabilities | £8,020 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
|---|---|
| 23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 7 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 15 March 2010 | Appointment of Mr John Nicholas Buchanan as a director (1 page) |
| 26 September 2009 | Secretary appointed leone buchanan (2 pages) |
| 20 August 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 20 August 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 19 August 2009 | Incorporation (6 pages) |