| Company Name | Buyitback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949036 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Previous Name | Arcwire Limited |
Directors
| Director Name | Mark John Beaumont |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 93 Baizdon Road London SE3 0UL |
| Director Name | Donald Miller-Jones |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Executive |
| Correspondence Address | 91 Saint Georges Square Mews London SW1V 3RZ |
| Director Name | Richard John Rimmer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Management Consultant |
| Correspondence Address | Corner Cottage Chailey Green Lewes East Sussex BN8 4DA |
| Secretary Name | Richard John Rimmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Management Consultant |
| Correspondence Address | Corner Cottage Chailey Green Lewes East Sussex BN8 4DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 June 2003 | Dissolved (1 page) |
|---|---|
| 24 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (6 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 19 the droveway haywards heath west sussex RH16 1LL (1 page) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | Statement of affairs (13 pages) |
| 28 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2000 | Resolutions
|
| 30 November 2000 | £ nc 1000/113581 22/06/00 (2 pages) |
| 30 November 2000 | Ad 29/09/00--------- £ si [email protected]=163 £ ic 1/164 (2 pages) |
| 30 November 2000 | Resolutions
|
| 8 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 16 March 2000 | Incorporation (13 pages) |