Company NameBUE Services Limited
Company StatusDissolved
Company Number01056912
CategoryPrivate Limited Company
Incorporation Date5 June 1972(50 years, 8 months ago)
Dissolution Date9 May 2006 (16 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMrs Valerie Hazel Bowen
NationalityBritish
StatusClosed
Appointed08 August 1995(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 09 May 2006)
RoleCorporate & Treasury Controlle
Country of ResidenceScotland
Correspondence AddressFareview Little Tillybirloch
Midmar
Inverurie
Grampian
AB51 7PS
Scotland
Director NameMr Stephen John Roberts
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2002(29 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 09 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address53 Earlspark Drive
Bieldside
Aberdeen
Grampian
AB15 9AH
Scotland
Director NameIan Stevenson
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(30 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 09 May 2006)
RoleManaging Director
Correspondence Address25 Gray Street
Aberdeen
Aberdeenshire
AB10 6JD
Scotland
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(19 years, 6 months after company formation)
Appointment Duration3 years (resigned 15 December 1994)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameSvante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(19 years, 6 months after company formation)
Appointment Duration3 years (resigned 15 December 1994)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressHallandsgatan 3
S 41139 Gothenburg
Sweden
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 August 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 August 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameChristian Edouard Marie Joseph Marbach
Date of BirthOctober 1937 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1994(22 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 1995)
RoleChairman President Che Officer
Correspondence Address17 Avenue Mirabeau
78600 Maisons-Lafitte
France
Foreign
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(23 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 1998)
RoleGroup Controller
Correspondence Address34 Rue Maurice Berteaux
78290 Croissy Sur Seine
Paris
Foreign
Director NameJean-Bernard Fay
Date of BirthJanuary 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed08 August 1995(23 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 January 2002)
RoleGroup Vice President Admin
Correspondence Address51/53 Villa Des Princes
Boulogne
Billancourt
92100
Director NameDerek John Leach
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(23 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 February 1998)
RoleVice President
Correspondence Address264 Oosmaaslaan
Rotterdam
3063 Dc
Foreign
Director NameKevin Paul Wood
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(26 years after company formation)
Appointment Duration4 years, 1 month (resigned 19 July 2002)
RoleExecutive Vice President
Correspondence Address4 Rue De La Tremoille
75008 Paris
France

Location

Registered Address262 High Holborn
London
WC1V 7NA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,173,000
Current Liabilities£2,173,000

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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