Bureau Maintenance Services Limited

Company Name	Bureau Maintenance Services Limited
Directors	Edward Naunton Kibble and Tamara Lynn Norton
Company Status	Dissolved
Company Number	03916508
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Edward Naunton Kibble
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Grange Felcourt Road, Felcourt East Grinstead West Sussex RH19 2LA

Secretary Name	Edward Naunton Kibble
Nationality	British
Status	Current
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Grange Felcourt Road, Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Tamara Lynn Norton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 March 2001(1 year, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Building Services Engineers
Correspondence Address	6 The Grange Felcourt Road, Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Mr John Edward Senior
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashleigh Gardens Sutton Surrey SM1 3EL

Director Name	Gary Mark Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Hawarden Road Caterham Surrey CR3 5QT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	C/O Sterling Ford Stanhope House 4-8 Highgate High Street London N6 5YH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

22 July 2003	Dissolved (1 page)
22 April 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Appointment of a voluntary liquidator (1 page)
3 October 2001	Statement of affairs (9 pages)
3 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 6 grange felcourt road, felcourt east grinstead west sussex RH19 2LA (1 page)
27 April 2001	Return made up to 31/01/01; full list of members (7 pages)
5 April 2001	New director appointed (2 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 February 2000	Director resigned (1 page)
31 January 2000	Incorporation (14 pages)

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