BUE Services Limited

Company Name	BUE Services Limited
Company Status	Dissolved
Company Number	01056912
Category	Private Limited Company
Incorporation Date	5 June 1972(51 years, 11 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Valerie Hazel Bowen
Nationality	British
Status	Closed
Appointed	08 August 1995(23 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 09 May 2006)
Role	Corporate & Treasury Controlle
Country of Residence	Scotland
Correspondence Address	Fareview Little Tillybirloch Midmar Inverurie Grampian AB51 7PS Scotland

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2002(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Director Name	Ian Stevenson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2002(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 May 2006)
Role	Managing Director
Correspondence Address	25 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 December 1994)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 December 1994)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Hallandsgatan 3 S 41139 Gothenburg Sweden

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Christian Edouard Marie Joseph Marbach
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(22 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 1995)
Role	Chairman President Che Officer
Correspondence Address	17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1998)
Role	Group Controller
Correspondence Address	34 Rue Maurice Berteaux 78290 Croissy Sur Seine Paris Foreign

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1995(23 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 January 2002)
Role	Group Vice President Admin
Correspondence Address	51/53 Villa Des Princes Boulogne Billancourt 92100

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1998)
Role	Vice President
Correspondence Address	264 Oosmaaslaan Rotterdam 3063 Dc Foreign

Director Name	Kevin Paul Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(26 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2002)
Role	Executive Vice President
Correspondence Address	4 Rue De La Tremoille 75008 Paris France

Location

Registered Address	262 High Holborn London WC1V 7NA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,173,000
Current Liabilities	£2,173,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Return made up to 06/12/05; full list of members (3 pages)
15 December 2005	Application for striking-off (1 page)
28 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (10 pages)
30 December 2003	Return made up to 06/12/03; full list of members (7 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
13 March 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
16 January 2002	Return made up to 06/12/01; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 4TH floor,greybrook house 28 brook street london W1Y 1AG (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
21 December 2000	Return made up to 06/12/00; no change of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (8 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
7 January 1999	Return made up to 06/12/98; full list of members (6 pages)
25 September 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 06/12/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New director appointed (2 pages)
17 July 1995	Auditor's resignation (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
30 May 1985	Particulars of mortgage/charge (3 pages)

BUE Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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