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Home > England & Wales Companies > BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
Company Information for

BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED

LONDON, EC4N 6AF,
Company Registration Number
04346221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-05-01

Company Overview

About Buchanan Galleries Retailers Association Ltd
BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED was founded on 2002-01-02 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
 
Legal Registered Office
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 04346221
Date formed 2002-01-02
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
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Company Officers of BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH MURDOCH
Company Secretary 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRAWFORD COOKE
Director 2008-01-16 2016-04-25
CAREN MCDOUGHALL
Director 2010-05-06 2016-04-25
KIM MICHELLE LOWE
Director 2010-07-28 2015-04-16
ALEX DILLON
Director 2010-05-06 2014-04-24
HOLLY DRAKE
Director 2007-06-27 2012-05-14
TRACY MILLIGAN
Director 2007-06-27 2012-05-14
HAMISH AINSLIE MILLAR
Company Secretary 2002-01-02 2011-05-24
VICTORIA ALISON PATERSON
Director 2003-05-06 2011-04-01
LESLEY BALLANTYNE
Director 2006-05-23 2010-04-21
TRACEY ANNE MACPHEE
Director 2003-04-07 2010-04-01
NICOLA PEARSON
Director 2007-06-27 2010-04-01
GAIL MCKERRON
Director 2009-02-18 2009-07-01
THOMAS GRAEME JENKINS
Director 2007-06-27 2009-01-14
LESLEY MILLER
Director 2002-06-24 2007-06-27
IAN OWENS
Director 2003-06-12 2007-06-27
DOUGLAS ROBSON
Director 2003-03-28 2007-06-27
KIRSTY MARGRET WANDRUM
Director 2004-06-02 2007-06-27
BARRY STUART MATHESON
Director 2002-01-02 2006-05-23
GARETH JOHN OSBORN
Director 2002-01-02 2004-12-15
FIONA MARGARET MACDOUGALL
Director 2002-07-01 2004-12-01
GEORGE PERRON
Director 2004-04-14 2004-09-28
FIONA LAURA LOUISE FABIEN
Director 2002-06-26 2004-05-25
ADELE LAURA INNES
Director 2003-01-21 2004-05-25
JAMES GIBBONS
Director 2002-06-20 2003-12-30
ELIZABETH LOW
Director 2002-06-21 2003-05-15
KAREN JOHNSON
Director 2002-06-24 2003-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ2STRUCK OFF AND DISSOLVED
2018-02-13GAZ1FIRST GAZETTE
2017-08-05DISS40DISS40 (DISS40(SOAD))
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-12-20GAZ1FIRST GAZETTE
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-25AR0116/04/16 NO MEMBER LIST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CAREN MCDOUGHALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CAREN MCDOUGHALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM CMS CAMERON MCKENNA LLP 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-04-16AR0116/04/15 NO MEMBER LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KIM LOWE
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O DUNDAS & WILSON 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-04-24AR0124/04/14 NO MEMBER LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEX DILLON
2013-05-17AR0114/04/13 NO MEMBER LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-05-15AR0114/04/12 NO MEMBER LIST
2012-05-14AP03SECRETARY APPOINTED MRS KATHLEEN ELIZABETH MURDOCH
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MILLIGAN
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY DRAKE
2012-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY HAMISH MILLAR
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-19AR0114/04/11 NO MEMBER LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PATERSON
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MILLIGAN / 18/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY DRAKE / 18/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAWFORD COOKE / 18/04/2011
2011-04-04AP01DIRECTOR APPOINTED KIM MICHELLE LOWE
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM C/O SAVILLS COMMERCIAL LIMITED 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 2HQ
2010-08-02AP01DIRECTOR APPOINTED ALEX DILLON
2010-08-02AP01DIRECTOR APPOINTED CAREN MCDOUGHALL
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MCKERRON
2010-04-30AR0114/04/10
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MACPHEE
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BALLANTYNE
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PEARSON
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O DTZMS 48 WARWICK STREET LONDON W1B 5NL
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-07288aDIRECTOR APPOINTED GAIL MCKERRON
2009-02-09363aANNUAL RETURN MADE UP TO 30/01/09
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR THOMAS JENKINS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-03288aDIRECTOR APPOINTED THOMAS GRAEME JENKINS
2008-06-03288aDIRECTOR APPOINTED NICOLA PEARSON
2008-06-03288aDIRECTOR APPOINTED TRACY MILLIGAN
2008-06-03288aDIRECTOR APPOINTED HOLLY DRAKE LOGGED FORM
2008-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/08
2008-06-03363sANNUAL RETURN MADE UP TO 02/01/08
2008-04-28288aDIRECTOR APPOINTED SIMON CRAWFORD COOKE
2008-04-23288aDIRECTOR APPOINTED HOLLY DRAKE
2007-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-08363(288)DIRECTOR RESIGNED
2007-02-08363sANNUAL RETURN MADE UP TO 02/01/07
2006-11-16288aNEW DIRECTOR APPOINTED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07363sANNUAL RETURN MADE UP TO 02/01/06
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363(288)DIRECTOR RESIGNED
2005-02-07363sANNUAL RETURN MADE UP TO 02/01/05
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2004-01-21363(288)DIRECTOR RESIGNED
2004-01-21363sANNUAL RETURN MADE UP TO 02/01/04
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Intangible Assets
Patents
We have not found any records of BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED
Trademarks
We have not found any records of BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHANAN GALLERIES RETAILERS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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