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BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Dissolved

Company number 03379961

Southampton · Incorporated 3 June 1997

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVERBURY LIMITED · 3 June 1997 – 3 July 1997

Company overview

BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2010 having been incorporated on 3 June 1997. It changed its name from AVERBURY LIMITED on 3 June 1997. Its registered office is at No.1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: SHANKER, Siva (appointed 8 July 2008) and BRIDGES, David Crawford (appointed 31 March 2009). BLEASE, Elizabeth Ann serves as company secretary (appointed 13 October 2008). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2006, on 7 August 2007. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRIDGES, David Crawford
Director
31 March 2009
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
SS
SHANKER, Siva
Director
8 July 2008
LV
LYNCH, Valerie Ann
Director · Resigned
6 March 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
6 March 2008
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
TH
THOMSON, Hugh Linklater
Director · Resigned
8 September 1997
SD
SIMONS, David Edmund Frederick
Director · Resigned
8 September 1997
WD
WILSON, Derek Robert
Director · Resigned
8 September 1997
TM
TAYLOR, Martin Laurence
Director · Resigned
8 September 1997
KR
KINGSTON, Richard David
Director · Resigned
8 September 1997
OG
OSBORN, Gareth John
Director · Resigned
8 September 1997
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
8 September 1997
PJ
PROBERT, John Robert
Secretary · Resigned
8 September 1997
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 June 1997
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 November 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Auditors Resignation Company
Auditors
5 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Resolution
Resolution
4 September 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
30 June 1998 View
Accounts With Made Up Date
Accounts
10 June 1998 View
Legacy
Accounts
17 November 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Address
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Capital
10 September 1997 View
Resolution
Resolution
10 September 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Incorporation Company
Incorporation
3 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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