Company NameB.U. Limited
DirectorsAnthony Herbert Mervyn Marcus and Philip Brian Sidders
Company StatusDissolved
Company Number00958884
CategoryPrivate Limited Company
Incorporation Date25 July 1969(52 years, 2 months ago)
Previous NameDunkin' Donuts Limited

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameAnthony Herbert Mervyn Marcus
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(23 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleSecretary
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Secretary NameAnthony Herbert Mervyn Marcus
NationalityBritish
StatusCurrent
Appointed13 November 1992(23 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address43 Elm Park Mansions
Park Walk
London
SW10 0AW
Director NameMr Philip Brian Sidders
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(26 years, 5 months after company formation)
Appointment Duration25 years, 9 months
RoleAccountant
Correspondence Address97 Inglethorpe Street
Fulham
London
SW6 6NU
Director NameMr Leslie Cockerill
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(23 years, 3 months after company formation)
Appointment Duration1 month (resigned 16 December 1992)
RoleHead Of Buying
Correspondence Address34 Park Avenue
Wraysbury
Staines
Middlesex
TW19 5ET
Director NameGrenville Reid
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(24 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1996)
RoleChartered Secretary
Correspondence Address20 Wrensfield
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1RN

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts19 August 1995 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End25 August

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
22 August 1996Registered office changed on 22/08/96 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
21 August 1996Declaration of solvency (3 pages)
21 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 August 1996Appointment of a voluntary liquidator (1 page)
25 June 1996Company name changed dunkin' donuts LIMITED\certificate issued on 25/06/96 (2 pages)
24 January 1996Director resigned;new director appointed (3 pages)
22 December 1995Accounts for a dormant company made up to 19 August 1995 (1 page)
27 November 1995Return made up to 28/10/95; full list of members (12 pages)
27 March 1995Accounting reference date extended from 01/03 to 25/08 (1 page)