Company NameBuy-Out Investments Limited
Company StatusDissolved
Company Number01900788
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)
Dissolution Date6 March 2001 (20 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameGraeme Allan Lythe
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1992(7 years, 1 month after company formation)
Appointment Duration8 years, 9 months (closed 06 March 2001)
RoleCertified Accountant
Correspondence Address38 Vicarage Road
East Sheen
London
SW14 8RU
Director NameGerard Dominic Lloyd
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1995(10 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 06 March 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWestlands
140a Kippington Road
Sevenoaks
Kent
TN13 2LW
Secretary NameIan Johnson
NationalityBritish
StatusClosed
Appointed31 May 2000(15 years, 2 months after company formation)
Appointment Duration9 months, 1 week (closed 06 March 2001)
RoleCompany Director
Correspondence Address2 Wheatsheaf Close
Woking
Surrey
GU21 4BP
Director NameJohn Ivor O'Mahony
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 14 December 1995)
RoleMerchant Banker
Correspondence AddressOverstrand 20 Shirley Road
Hove
East Sussex
BN3 6NN
Secretary NameMr Andrew Martin Gaulter
NationalityBritish
StatusResigned
Appointed26 May 1992(7 years, 1 month after company formation)
Appointment Duration8 years (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillows End
39 Linden Grove
Walton On Thames
Surrey
KT12 1EY

Location

Registered Address120 Cheapside
London
EC2V 6DS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
3 October 2000Return made up to 26/05/00; no change of members (6 pages)
26 September 2000Application for striking-off (1 page)
9 June 2000New secretary appointed (2 pages)
9 June 2000Secretary resigned (1 page)
27 January 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
16 June 1999Return made up to 26/05/99; full list of members (6 pages)
9 February 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
16 June 1998Return made up to 26/05/98; full list of members (6 pages)
9 March 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 June 1997Return made up to 26/05/97; full list of members (6 pages)
22 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 April 1997Full accounts made up to 30 September 1996 (4 pages)
13 June 1996Return made up to 26/05/96; full list of members (6 pages)
3 June 1996Full accounts made up to 30 September 1995 (6 pages)
21 April 1995Full accounts made up to 30 September 1994 (7 pages)