1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-30
Bentley House, 17 Lower High Street, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2013-01-31
IIF 15 - Director → ME
2005-03-31 ~ 2014-03-20
IIF 7 - Secretary → ME
2
BUCKINGHAM TRUSTEES LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED - 2005-05-27
BUCKINGHAM TRUSTEES LIMITED
- 2003-09-17
01339924COPEMAN PATERSON LIMITED - 1991-11-07
GRAILWAIN LIMITED - 1978-12-31
20 Wood Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1996-11-29 ~ 1998-08-31
IIF 2 - Secretary → ME
3
BUSINESS EXIT SOLUTIONS LIMITED
11469967 17 High Street, Wall Heath, Kingswinford, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
CLOVER ACCOUNTANCY LIMITED
- now 08785967CLOVER ACCOUNTANCY & BOOKKEEPING LIMITED
- 2016-11-29
08785967 Suffolk House Room 15 A, 15 - 16, High Street, Wall Heath, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 12 - Director → ME
2013-12-11 ~ 2014-01-14
IIF 13 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
COMTEC ENGINEERING SERVICES LTD
05180755 108 Arundel Road, Wordsley, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ 2007-07-31
IIF 1 - Secretary → ME
6
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED
- 2003-09-17
01034719BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-01-30 ~ 1998-08-31
IIF 14 - Director → ME
1996-11-29 ~ 1998-08-31
IIF 6 - Secretary → ME
7
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
BUCK CONSULTANTS LIMITED - 2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
1997-05-06 ~ 1998-08-31
IIF 16 - Director → ME
1996-11-29 ~ 1998-08-31
IIF 4 - Secretary → ME
8
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED
- 2003-06-30
00172919W F CORROON LIMITED
- 1996-12-20
00172919WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1996-11-29 ~ 1998-08-31
IIF 5 - Secretary → ME
9
HEATHBROOK BUSINESS ADVISORS LIMITED
13552831 17 High Street, Wall Heath, Kingswinford, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
BEVIS TRUSTEES LIMITED
- 2013-12-31
00926625WCL TRUSTEES LIMITED - 1992-01-01
STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
The Scalpel 52 Lime Street, 18th Floor, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1996-11-29 ~ 1998-08-31
IIF 9 - Secretary → ME
11
Mca Group, Beauchamp House, 1 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2008-07-01
IIF 8 - Secretary → ME
12
PRIME 2000 LIMITED
03814329 12534816, 16944752, 07041419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 117 Reddal Hill Road, Cradley Heath Warley, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-07-27 ~ 2001-06-30
IIF 3 - Secretary → ME
13
5 Parsons Street, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 10 - LLP Designated Member → ME