Company Information for

A BUXTON (SOUTHERN) LTD

A BUXTON LIMITED, HALCYON HOUSE, P O BOX 408, BICESTER, OXFORDSHIRE, OX26 9HG,

Company Registration Number

02427990

Private Limited Company

Dissolved

About A Buxton (southern) Ltd

A BUXTON (SOUTHERN) LTD was founded on 1989-09-29 and had its registered office in Bicester. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data

Company Name
A BUXTON (SOUTHERN) LTD
Legal Registered Office
A BUXTON LIMITED
P O BOX 408
BICESTER
OXFORDSHIRE
OX26 9HG
Other companies in NG19
Previous Names
A BUXTON (SERVICES & MAINTENANCE) LIMITED
01/09/2003
A BUXTON (SOUTHERN) LIMITED
06/03/2003
BRD MANAGEMENT SERVICES LIMITED
02/06/2002

Filing Information

Company Number02427990
Date formed1989-09-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-11-15
Type of accountsDORMANT
Last Datalog update:
2017-01-19 22:22:19
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-15

Officer Role Occupation Date Appointed Country
Tsm Co Secretarial Services Company Secretary 1995-10-01
Jane Lisa Hayles Director BOOK KEEPER 2016-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Halsey Director 2014-04-10 2016-03-01
Derek Clarke Director 2002-06-05 2014-04-11
Robert John Halsey Director 2001-11-30 2004-04-01
Michael Hayles Director 2001-01-30 2001-11-30
Jane Lisa Hayles Director 1995-09-30 2001-06-30
Robert John Halsey Company Secretary 1991-09-29 1995-10-01
Jacqueline Olive Colby Director 1993-10-02 1995-09-30
Deborah Anne Robinson Director 1991-09-29 1993-10-02

Related Directorships for Tsm Co Secretarial Services

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tsm Co Secretarial Services A BUXTON (SERVICES & MAINTENANCE) LTDCompany Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
Tsm Co Secretarial Services ROGAN RAYDEL ENGINEERING LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
Tsm Co Secretarial Services A BUXTON LIMITEDCompany Secretary 2002-03-22 CURRENT 2002-03-22 Active
Tsm Co Secretarial Services A BUXTON (NORTHERN) LTDCompany Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
Tsm Co Secretarial Services HALCYON STEELWORLD LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
Tsm Co Secretarial Services J L HAYLES LIMITEDCompany Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
Tsm Co Secretarial Services ROGAN RAYDEL LIMITEDCompany Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
Tsm Co Secretarial Services CHINA HAND LIMITEDCompany Secretary 1997-04-02 CURRENT 1997-04-02 Active
Tsm Co Secretarial Services A. BUXTON (GROUP) LIMITEDCompany Secretary 1996-12-01 CURRENT 1995-11-01 Active
Tsm Co Secretarial Services STEELWORLD FABRICATIONS HOLDINGS LIMITEDCompany Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
Tsm Co Secretarial Services DAISEYS LIMITEDCompany Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
Tsm Co Secretarial Services HALCYON STEEL LIMITEDCompany Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
Tsm Co Secretarial Services HALCYON CO MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20

Related Directorships for Jane Lisa Hayles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lisa Hayles TSM CO SECRETARIAL SERVICES LIMITEDDirector 2016-03-29 CURRENT 1980-03-12 Active
Jane Lisa Hayles HALCYON INTERNATIONAL LIMITEDDirector 2016-03-22 CURRENT 1994-01-10 Active
Jane Lisa Hayles J L HAYLES LIMITEDDirector 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
Jane Lisa Hayles A. BUXTON (GROUP) LIMITEDDirector 2016-02-20 CURRENT 1995-11-01 Active
Jane Lisa Hayles A BUXTON (NORTHERN) LTDDirector 2016-02-20 CURRENT 1999-09-02 Active - Proposal to Strike off
Jane Lisa Hayles A BUXTON LIMITEDDirector 2016-02-20 CURRENT 2002-03-22 Active
Jane Lisa Hayles CHINA HAND LIMITEDDirector 2016-02-20 CURRENT 1997-04-02 Active