| Company Name | B.U. Limited |
|---|---|
| Directors | Anthony Herbert Mervyn Marcus and Philip Brian Sidders |
| Company Status | Dissolved |
| Company Number | 00958884 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1969(54 years, 9 months ago) |
| Previous Name | Dunkin' Donuts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(23 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1992(23 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Mr Philip Brian Sidders |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(26 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Correspondence Address | 97 Inglethorpe Street Fulham London SW6 6NU |
| Director Name | Mr Leslie Cockerill |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(23 years, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 16 December 1992) |
| Role | Head Of Buying |
| Correspondence Address | 34 Park Avenue Wraysbury Staines Middlesex TW19 5ET |
| Director Name | Grenville Reid |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 19 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 August |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page) |
| 21 August 1996 | Resolutions
|
| 21 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 August 1996 | Declaration of solvency (3 pages) |
| 25 June 1996 | Company name changed dunkin' donuts LIMITED\certificate issued on 25/06/96 (2 pages) |
| 24 January 1996 | Director resigned;new director appointed (3 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 19 August 1995 (1 page) |
| 27 November 1995 | Return made up to 28/10/95; full list of members (12 pages) |
| 27 March 1995 | Accounting reference date extended from 01/03 to 25/08 (1 page) |