| Company Name | BUO International Consultants U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01546512 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1981(43 years, 2 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jacques Lamote |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 March 1992(11 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 02 June 2004) |
| Role | Marine Underwriter |
| Correspondence Address | Avenue Louise 137 1050 Brussels Foreign |
| Secretary Name | John Francis Avery Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 November 2001) |
| Role | Company Director |
| Correspondence Address | 6 Saint Andrew Street London EC4A 3LX |
| Secretary Name | Clement Melvin Crutchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 26 Wellington Avenue Chingford London E4 6RE |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,810 |
| Cash | £967 |
| Current Liabilities | £1,464 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 June 2003 | Return made up to 27/03/03; full list of members (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 May 2002 | Return made up to 27/03/02; full list of members (5 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2000 | Return made up to 27/03/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |