| Company Name | Copier Buyers Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163581 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Speed 5399 Limited |
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 | Mark Rowan |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 Bell View Manor The Oaks Ruislip Middlesex HA4 7LH |
| Secretary Name | Mark Rowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 Bell View Manor The Oaks Ruislip Middlesex HA4 7LH |
| Director Name | Stephen John Dempster |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 May 1997) |
| Role | Proposed Dir |
| Correspondence Address | 5 Filey Way Ruislip Manor Middlesex HP4 9AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pentax House Southhill Avenue Harrow Middlesex HA2 0DU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 4 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 22 April 1996 | Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 1996 | Memorandum and Articles of Association (15 pages) |
| 20 March 1996 | Secretary resigned (2 pages) |
| 20 March 1996 | New secretary appointed;new director appointed (1 page) |
| 20 March 1996 | Director resigned (1 page) |
| 20 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Company name changed speed 5399 LIMITED\certificate issued on 15/03/96 (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 23 February 1996 | Incorporation (19 pages) |