COLIN BUCHANAN AND PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLIN BUCHANAN AND PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLIN BUCHANAN AND PARTNERS LIMITED was incorporated 47 years ago on 24/12/1976 and has the registered number: 01292315. The accounts status is DORMANT.
COLIN BUCHANAN AND PARTNERS LIMITED was incorporated 47 years ago on 24/12/1976 and has the registered number: 01292315. The accounts status is DORMANT.
COLIN BUCHANAN AND PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
BIRCHIN COURT, 20
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2022 | 21/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTOR JIBUIKE | Secretary | 2019-05-24 | CURRENT | ||
MR BRADLEY GARNET ANDREWS | Nov 1975 | Canadian | Director | 2020-11-17 | CURRENT |
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2020-11-17 | CURRENT |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2019-04-26 | RESIGNED |
GEOFFREY ROLAND NIBLETT | Apr 1942 | British | Director | 1999-01-01 UNTIL 2005-12-16 | RESIGNED |
MR GREGORY WILLIAM SHANAHAN | May 1969 | Australian | Director | 2011-06-21 UNTIL 2015-03-13 | RESIGNED |
MICHAEL HUGH PATRICK ROBERTS | Nov 1950 | British | Director | 2006-02-06 UNTIL 2011-06-02 | RESIGNED |
CHRISTOPHER EDWIN CHARLES STRATFORD | Mar 1952 | British | Director | 2003-01-01 UNTIL 2003-04-17 | RESIGNED |
DR DAVID ANTHONY QUARMBY | Jul 1941 | British | Director | 2007-12-07 UNTIL 2008-12-05 | RESIGNED |
MR CHRISTOPHER CHARLES JOHN PYATT | Apr 1953 | British | Director | RESIGNED | |
MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2015-07-06 UNTIL 2016-12-05 | RESIGNED |
MR ALAN POWER | Aug 1952 | British | Director | 2004-11-22 UNTIL 2009-08-07 | RESIGNED |
MR JONATHAN RICHARD PIKE | Sep 1969 | British | Director | 2011-06-21 UNTIL 2015-07-06 | RESIGNED |
MR NEIL KEITH PARKYN | Sep 1943 | British | Director | RESIGNED | |
MR MALCOLM THOMAS ROBERTS | Apr 1949 | British | Director | 1995-01-01 UNTIL 2004-12-10 | RESIGNED |
MICHAEL PETER SHERBURN | Mar 1961 | British | Secretary | 2000-01-01 UNTIL 2001-06-15 | RESIGNED |
MR MICHAEL TIMOTHY NORRIS | Secretary | 2015-07-06 UNTIL 2018-05-23 | RESIGNED | ||
GRAEME ALAN DYKES | British | Secretary | 1997-09-05 UNTIL 1999-05-28 | RESIGNED | |
MR GRAEME RONALD DODD | Secretary | 2011-06-22 UNTIL 2015-07-06 | RESIGNED | ||
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2019-04-26 | RESIGNED | ||
NICHOLAS CHARLES BURSEY | Nov 1947 | Secretary | RESIGNED | ||
NICHOLAS CHARLES BURSEY | Nov 1947 | Secretary | 1999-05-28 UNTIL 2000-01-01 | RESIGNED | |
TREVOR JOHN BRADSHAW | British | Secretary | 2001-06-15 UNTIL 2011-06-02 | RESIGNED | |
COLIN MALCOLM BUCHANAN | Apr 1939 | British | Director | RESIGNED | |
DOMINIC PAUL MCTERNAN | Apr 1962 | Irish | Director | 2008-01-01 UNTIL 2011-03-15 | RESIGNED |
KEVIN JAMES PETER MARTIN MCGOVERN | May 1960 | British | Director | 2002-01-01 UNTIL 2004-03-31 | RESIGNED |
MR PETER ROBERT MACKELLAR | Jan 1965 | British | Director | 2011-06-21 UNTIL 2014-05-30 | RESIGNED |
MR SHAHRAM HEMMATI | May 1959 | British | Director | 2011-06-21 UNTIL 2014-10-03 | RESIGNED |
MR DAVID ELLIS | Nov 1972 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
MR MICHAEL CHARLES MOGRIDGE | Oct 1939 | British | Director | RESIGNED | |
MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2019-04-26 UNTIL 2020-11-17 | RESIGNED |
CLAIRE PATRICIA CARR | Mar 1962 | British | Director | 2005-01-01 UNTIL 2011-06-02 | RESIGNED |
NICHOLAS CHARLES BURSEY | Nov 1947 | Director | RESIGNED | ||
MICHAEL PETER SHERBURN | Mar 1961 | British | Director | 2000-01-01 UNTIL 2001-05-18 | RESIGNED |
MR COLIN PAUL BUCHANAN | Jul 1965 | Director | 2002-01-01 UNTIL 2013-12-20 | RESIGNED | |
MR SIMON JAMES BABES | Jun 1975 | British | Director | 2010-05-10 UNTIL 2011-06-02 | RESIGNED |
ADRIAN KEITH COLE | Mar 1964 | British | Director | 2009-01-01 UNTIL 2011-06-02 | RESIGNED |
MR SIMON KEITH MORGAN | Oct 1957 | British | Director | 2001-07-01 UNTIL 2011-06-02 | RESIGNED |
MR ANDREAS CHRISTODOULOU MARKIDES | Mar 1959 | British | Director | 1998-01-01 UNTIL 2013-05-03 | RESIGNED |
ATHOLL WELLESLEY NOON | Feb 1960 | British | Director | 2000-11-14 UNTIL 2011-06-02 | RESIGNED |
KEVAN ALUN WEAVER | Jun 1963 | British | Director | 2009-01-01 UNTIL 2011-02-15 | RESIGNED |
DEREK TURNER | May 1953 | British | Director | 2004-09-22 UNTIL 2005-03-07 | RESIGNED |
MICHAEL JOHN WRIGLEY | Oct 1940 | British | Director | 2004-05-01 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Europe Services Ltd | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |