| Company Name | Buhler-Remus Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02667609 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1991(32 years, 5 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hanspeter Buhler |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Blumenste 8 Ch 4102 Binningen Switzerland |
| Director Name | Ulrike Buhler |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Blumenste 8 Ch 4102 Binningen Switzerland |
| Secretary Name | Ulrike Buhler |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 06 February 1995(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Blumenste 8 Ch 4102 Binningen Switzerland |
| Director Name | Mr Nigel Spencer Jackson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 23 March 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 St Johns Road London NW11 0PE |
| Director Name | Michael Stephen Mackelcan Johns |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 23 March 1992) |
| Role | Company Director |
| Correspondence Address | 22 Bowerdean Street London |
| Secretary Name | Hanspeter Buhler |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 March 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 February 1995) |
| Role | Company Director |
| Correspondence Address | 30 Hyde Park Gate London Sw7 |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991 |
| Appointment Duration | 3 months, 3 weeks (resigned 23 March 1992) |
| Correspondence Address | 25-31 Moorgate London |
Location
| Registered Address | 110 Cannon Street London EC4N 6AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 1997 | Application for striking-off (1 page) |
| 5 February 1997 | Return made up to 02/12/96; full list of members
|
| 31 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 19-21 moorgate london EC2R 6AU (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Full accounts made up to 31 March 1994 (9 pages) |