| Company Name | B U C Limited |
|---|---|
| Director | Joanne Mary Bull |
| Company Status | Dissolved |
| Company Number | 02814048 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Previous Name | Safety First (London) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Joanne Mary Bull |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Secretary |
| Correspondence Address | Glenthorne House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX |
| Secretary Name | Clive Arthur Roslyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1998(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5 Norman Court Hampton Middlesex TW12 2DN |
| Director Name | Deryk Nigel William Bull |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Glenthorne House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX |
| Secretary Name | Joanne Mary Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenthorne House Eastbourne Road Blindley Heath Lingfield Surrey RH7 6JX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Meridan House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 August 2000 | Dissolved (1 page) |
|---|---|
| 25 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Statement of affairs (9 pages) |
| 7 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: mint house 6 stanley park road wallington surrey SM6 0HA (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Return made up to 29/04/98; no change of members
|
| 27 June 1997 | Return made up to 29/04/97; full list of members
|
| 9 April 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 9 May 1996 | Company name changed safety first (london) LIMITED\certificate issued on 10/05/96 (2 pages) |
| 24 April 1996 | Return made up to 29/04/96; no change of members
|
| 30 April 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 30 April 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page) |