Buylap Limited

Company Name	Buylap Limited
Company Status	Dissolved
Company Number	02309137
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 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

Directors

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(10 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(12 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1991)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Nigel John Linstead
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1991)
Role	Surveyor
Correspondence Address	27 Overhill Homefield Road Warlingham Surrey CR3 9JR

Director Name	Berth Nordling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1991)
Role	Commercial Advisor
Correspondence Address	9 Jane Close London Nw3

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2001	Appointment of a voluntary liquidator (1 page)
23 May 2001	Declaration of solvency (3 pages)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
12 May 2000	Return made up to 30/04/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 30 September 1999 (8 pages)
4 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/99 (1 page)
19 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1999	Ad 12/08/99--------- Â£ si 12889955@1=12889955 Â£ ic 2/12889957 (2 pages)
19 August 1999	Â£ nc 1000/12890955 12/08/99 (3 pages)
10 June 1999	Secretary's particulars changed (1 page)
18 May 1999	Location of register of members (1 page)
18 May 1999	Return made up to 30/04/99; no change of members (5 pages)
14 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (89 pages)
30 November 1998	Registered office changed on 30/11/98 from: sunley house olds approach tolpits lane watford herts WD1 8TB (1 page)
14 May 1998	Full accounts made up to 30 September 1997 (96 pages)
14 May 1998	Return made up to 30/04/98; full list of members (7 pages)
9 December 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
9 June 1997	Full accounts made up to 30 September 1996 (11 pages)
15 October 1996	Full group accounts made up to 30 September 1995 (13 pages)
12 August 1996	Auditor's resignation (1 page)
25 April 1996	Return made up to 30/04/96; full list of members (7 pages)
15 November 1995	Secretary's particulars changed (4 pages)
16 May 1995	Return made up to 30/04/95; full list of members (12 pages)

Buylap Limited

Business Activity

Directors

Location

Accounts

Filing History

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