| Company Name | BIU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829346 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
| Dissolution Date | 13 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 | Mr Floyd Henry Bradley |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 18 Mulberry Walk London SW3 6DY |
| Director Name | Paul Edward Goossens |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1994(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Ballinger Hill Cottages South Heath Buckinghamshire HP16 9QJ |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Hammond Suddards Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Clifton House 83-89 Uxbridge Road Ealing London W5 5TA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 1996 | Application for striking-off (1 page) |
| 6 October 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 15TH floor,moor house 119 london wall london EC2Y 5ET (1 page) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 23 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 16 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 2 August 1995 | Return made up to 22/06/95; full list of members (6 pages) |