1 & 2 Buncefield Lane (No. 2) Limited

Company Registration Number: 04329540

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 & 2 Buncefield Lane (No. 2) Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in West Midlands.

Registered Address

1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4FY

There are 136 companies currently registered at this postcode, including this one.

All companies at B90 4FY

Registration Data

Company Number

04329540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2014201320122005
Fixed Assets £0£0£0£0
Current Assets £1£1£1£0
of which Cash £1£1£1£0
Total Assets £1£1£1£0
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£0
Total Net Worth £1£1£1£0

Previous Names

  • DWSCO 2230 LIMITED, active until 13 December 2001

Company Officers

  • SMITH, Nicholas David Mayhew

    Secretary

    Appointed on 13 July 2009

     

    Nationality: British

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • GRIFFITHS, Andrew Donald

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • SMITH, Nicholas David Mayhew

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1968

    1 Monkspath Hall Road
    Solihull
    West Midlands
    B90 4FY

  • DWS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 November 2001

    Resigned on 13 December 2001

    Five Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • STEPHENSON, Mark William

    Secretary

    Appointed on 24 June 2002

    Resigned on 10 July 2009

    3 Spring Meadows Close
    Bilbrook
    Codsall
    Staffordshire
    WV8 1GJ

  • SUTCLIFFE, Clare Elizabeth

    Secretary

    Appointed on 13 December 2001

    Resigned on 21 December 2001

    4 Markham Road
    Capel
    Surrey
    RH5 5JT

  • WINFIELD, Corin Robert

    Secretary

    Appointed on 21 December 2001

    Resigned on 24 June 2002

    24 Queens Avenue
    Shirley
    Solihull
    West Midlands
    B90 2NT

  • CURTIS, Alan James

    Director

    Appointed on 15 August 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    The Old Barn
    Welford
    Northamptonshire
    NN6 6HJ

  • DALBY, Jason Andrew Denholm

    Director

    Appointed on 21 December 2001

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    1135 Warwick Road
    Solihull
    West Midlands
    B91 3HQ

  • DWS DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 November 2001

    Resigned on 13 December 2001

    Five Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • EVANS, David Tilsley

    Director

    Appointed on 13 December 2001

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1960

    33 Clock House Road
    Beckenham
    Kent
    BR3 4JS

  • HALL, Kenneth Robert

    Director

    Appointed on 8 August 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Ascot Hills
    Church Hill
    Hollowell
    Northamptonshire
    NN6 8RR

  • HODGE, Paul Antony

    Director

    Appointed on 21 December 2001

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    89 Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8TT

  • HUNTER, Charles James Holt

    Director

    Appointed on 13 December 2001

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1946

    The Barn
    Lower Farm Hilton
    Blandford Forum
    Dorset
    DT11 0DQ

  • LEWIS, Mark Andrew

    Director

    Appointed on 17 March 2003

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1969

    Penn Fields
    169 Longdon Road
    Knowle
    Solihull
    B93 9HY

  • READ, Jonathan Charles

    Director

    Appointed on 17 September 2002

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    6 Prospect Lane
    Solihull
    West Midlands
    B91 1HJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2016 Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH03. Barcode: X5G3ANXC. Transaction: MzE1Nzk3MDk4MWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AT0Y. Transaction: MzE1Nzk3MjM4MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8YZV. Transaction: MzEzODAxMDI2NGFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4MP8YXS. Transaction: MzEzODAxMDE4MGFkaXF6a2N4.

  5. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7HNS. Transaction: MzEzMTQ1Mjk4OWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCKW3. Transaction: MzExMjY5Njg4OWFkaXF6a2N4.

  7. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAD0MW. Transaction: MzEwNzQxOTg4NmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUS6PL. Transaction: MzA5MTQyOTcxNmFkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUOL1N. Transaction: MzA5MTM5MTE1NWFkaXF6a2N4.

  10. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5FWEG. Transaction: MzA4NTMxNTI2NWFkaXF6a2N4.

  11. 4 September 2013 Appointment of Mr Nicholas David Mayhew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7Q9W9. Transaction: MzA4NDQxMDA5M2FkaXF6a2N4.

  12. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDk3ODAzMmFkaXF6a2N4.

  13. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3NDQ4OGFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X24NG8OZ. Transaction: MzA3NDk3Nzk3NGFkaXF6a2N4.

  15. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNQUW. Transaction: MzA2NDg3NTAyNWFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X132IX16. Transaction: MzA1Mjc0ODgyOWFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVOXRXXY. Transaction: MzA0NDU3NTU0MGFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XSDBVRPO. Transaction: MzAzMjM3NDA5M2FkaXF6a2N4.

  19. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFI4XNR9. Transaction: MzAyNDA4NTcyMmFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XJ64UFZY. Transaction: MzAwNTM4NzI3N2FkaXF6a2N4.

  21. 16 October 2009 Appointment of Nicholas David Mayhew Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLONRE31. Transaction: MzAwMDg5ODAyMGFkaXF6a2N4.

  22. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLRI6E3E. Transaction: MzAwMDczMTEyM2FkaXF6a2N4.

  23. 14 October 2009 Termination of appointment of Mark Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLOM6E3F. Transaction: MzAwMDcyNDkwOGFkaXF6a2N4.

  24. 26 June 2009 Director appointed mr andrew donald griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEDTB1H. Transaction: MjAzNTk2MjYzNmFkaXF6a2N4.

  25. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4NAM906. Transaction: MjAzMDkxNjA4NWFkaXF6a2N4.

  26. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A4NAN907. Transaction: MjAzMDkxNjAyOWFkaXF6a2N4.

  27. 26 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VL355X. Transaction: MjAxODc4MzczNGFkaXF6a2N4.

  28. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVUSZ471. Transaction: MjAxNjE3MTU2MGFkaXF6a2N4.

  29. 9 October 2008 Appointment terminated director kenneth hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XXE7Z3TA. Transaction: MjAxNTIxMjU0M2FkaXF6a2N4.

  30. 17 June 2008 Appointment terminated director alan curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: X7SOQ0NX. Transaction: MjAwNzM3ODExOGFkaXF6a2N4.

  31. 19 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg4MTI2NWFkaXF6a2N4.

  32. 23 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2NjQ2MGFkaXF6a2N4.

  33. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzMzI3NGFkaXF6a2N4.

  34. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NjgzM2FkaXF6a2N4.

  35. 21 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzODM4NmFkaXF6a2N4.

  36. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc5MzQwOWFkaXF6a2N4.

  37. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk1MzE3NGFkaXF6a2N4.

  38. 19 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNzc0MmFkaXF6a2N4.

  39. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIzNTIxMWFkaXF6a2N4.

  40. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA0NDMwOWFkaXF6a2N4.

  41. 2 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI2OTA1OGFkaXF6a2N4.

  42. 25 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg0MDY4OGFkaXF6a2N4.

  43. 5 October 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyNDQ4MzA4M2FkaXF6a2N4.

  44. 5 October 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMDQ2ODY1MGFkaXF6a2N4.

  45. 5 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzkwNTk5N2FkaXF6a2N4.

  46. 5 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAzMzY5N2FkaXF6a2N4.

  47. 5 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0MDQzN2FkaXF6a2N4.

  48. 5 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU2MTA2MWFkaXF6a2N4.

  49. 12 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4OTY0N2FkaXF6a2N4.

  50. 6 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUzNzMxNWFkaXF6a2N4.

  51. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYyMjU5OWFkaXF6a2N4.

  52. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5MDg5MGFkaXF6a2N4.

  53. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc1MDE1N2FkaXF6a2N4.

  54. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MjY1N2FkaXF6a2N4.

  55. 30 October 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUxOTkxNmFkaXF6a2N4.

  56. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0ODMzOWFkaXF6a2N4.

  57. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1OTM0MGFkaXF6a2N4.

  58. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwNjEwOGFkaXF6a2N4.

  59. 11 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkyNTgwOGFkaXF6a2N4.

  60. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0NjkzNmFkaXF6a2N4.

  61. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxNDkzMWFkaXF6a2N4.

  62. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDMxNTQwOGFkaXF6a2N4.

  63. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTk4OTUxNWFkaXF6a2N4.

  64. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1NTc1MWFkaXF6a2N4.

  65. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE2ODE2OWFkaXF6a2N4.

  66. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY2MDM4MWFkaXF6a2N4.

  67. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgzNjY4NGFkaXF6a2N4.

  68. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczMjgyNWFkaXF6a2N4.

  69. 21 January 2002 Registered office changed on 21/01/02 from: city place house 55 basinghall street london EC2V 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkxMDM4MmFkaXF6a2N4.

  70. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5Mjc1NmFkaXF6a2N4.

  71. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4ODYzN2FkaXF6a2N4.

  72. 28 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODE4NDk2MGFkaXF6a2N4.

  73. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyNjk2M2FkaXF6a2N4.

  74. 27 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ5MTU4MmFkaXF6a2N4.

  75. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAxNDAzOWFkaXF6a2N4.

  76. 27 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczMzk3NmFkaXF6a2N4.

  77. 27 December 2001 Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY2MTgwMWFkaXF6a2N4.

  78. 13 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODgwMDczN2FkaXF6a2N4.

  79. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ0Mjc3NGFkaXF6a2N4.

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