Management Buy-Ins Limited

Company Name	Management Buy-Ins Limited
Company Status	Dissolved
Company Number	02069115
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Dissolution Date	21 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mrs Susan Mary Haworth
Nationality	British
Status	Closed
Appointed	16 February 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Closed
Appointed	16 February 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 March 2000)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Mrs Susan Mary Haworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(12 years, 10 months after company formation)
Appointment Duration	6 months (closed 21 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1999(12 years, 10 months after company formation)
Appointment Duration	6 months (closed 21 March 2000)
Role	Chartered Secretary
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Investment Banker
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1999)
Role	Banker
Correspondence Address	37 Ponsonby Place London SW1P 4PS

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Secretary Name	George Royal Francis Hearne
Nationality	British
Status	Resigned
Appointed	22 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	39 Rook Way Horsham West Sussex RH12 5FR

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Vineyard Hill Wimbledon London SW19 7JH

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 1999)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
19 October 1999	Application for striking-off (1 page)
23 September 1999	New director appointed (1 page)
23 September 1999	New director appointed (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
4 June 1999	Return made up to 22/05/99; full list of members (9 pages)
17 May 1999	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	Return made up to 22/05/98; full list of members (9 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (3 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 June 1997	Return made up to 22/05/97; full list of members (9 pages)
21 November 1996	Director's particulars changed (1 page)
12 November 1996	Memorandum and Articles of Association (24 pages)
12 November 1996	Memorandum and Articles of Association (33 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 August 1996	Location of register of directors' interests (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
16 April 1996	Director resigned (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 June 1995	Return made up to 22/05/95; change of members (16 pages)

Management Buy-Ins Limited

Business Activity

Directors

Location

Accounts

Filing History

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