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BUE SERVICES LIMITED

Learn more about BUE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

262 HIGH HOLBORN, LONDON, WC1V 7NA

BUE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01056912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.05
dissolution date: 2006.05.09
last member list: 2005.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7499 - Non-trading company
Company BUE SERVICES LIMITED was a Private Limited Company, registration number 01056912, established in United Kingdom on the 5. June 1972. The company was dissolved. The company was in business for 44 years and 6 months. The company used to be located at 262 HIGH HOLBORN, LONDON, WC1V 7NA. Business of the company BUE SERVICES LIMITED by SIC and NACE code were "9305 - Other service activities", "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.09. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.06. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.06
documents available: 1

List of company documents:

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Find out more information about BUE SERVICES LIMITED. Our website makes it possible to view other available documents related to BUE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 4TH FLOOR,GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1Y 1AG
Form type: 287
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
252, 366A, 386 06/12/90
Form type: ERES13
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29

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Company directors and board members:

VALERIE HAZEL BOWEN (dissolve)
Secretary, CORPORATE & TREASURY CONTROLLE, 1995.08.08 - 2006.05.09
FAREVIEW LITTLE TILLYBIRLOCH MIDMAR , INVERURIE
AB51 7PS, GRAMPIAN
STEPHEN JOHN ROBERTS (dissolve)
Director, 2002.03.08 - 2006.05.09
53 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH, GRAMPIAN
IAN STEVENSON (dissolve)
Director, MANAGING DIRECTOR, 2002.07.19 - 2006.05.09
25 GRAY STREET , ABERDEEN
AB10 6JD, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Secretary, 1991.12.06 - 1995.08.08
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.15
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Director, GROUP CONTROLLER, 1995.08.08 - 1998.03.15
34 RUE MAURICE BERTEAUX , 78290 CROISSY SUR SEINE
FOREIGN, PARIS
FRANCE
SVANTE WILHELM CARLSSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.06 - 1994.12.15
HALLANDSGATAN 3 S 41139 GOTHENBURG , SWEDEN
THOMAS MICHEL ERNEST EHRET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.08.08
28 FORREST ROAD , ABERDEEN
AB2 4BS, ABERDEENSHIRE
JEAN-BERNARD FAY (dissolve)
Director, GROUP VICE PRESIDENT ADMIN, 1995.08.08 - 2002.01.11
51/53 VILLA DES PRINCES , BOULOGNE
92100, BILLANCOURT
FRANCE
DEREK JOHN LEACH (dissolve)
Director, VICE PRESIDENT, 1995.08.08 - 1998.02.20
264 OOSMAASLAAN , ROTTERDAM
FOREIGN, 3063 DC
HOLLAND
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH (dissolve)
Director, CHAIRMAN PRESIDENT CHE OFFICER, 1994.12.15 - 1995.08.08
17 AVENUE MIRABEAU 78600 MAISONS-LAFITTE , FRANCE
FOREIGN
KEVIN PAUL WOOD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.06.10 - 2002.07.19
4 RUE DE LA TREMOILLE 75008 PARIS , FRANCE

Companies near to BUE SERVICES ltd.

Information about the Private Limited Company BUE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data