THE INVESTORS BUREAU LIMITED
Overview
| Company Name | THE INVESTORS BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE INVESTORS BUREAU LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE INVESTORS BUREAU LIMITED located?
| Registered Office Address | Resolve Partners Llp One America Square Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INVESTORS BUREAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FORBES 10105 LIMITED | Apr 22, 2005 | Apr 22, 2005 |
| EXPO-SURE LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| ALEXANDER FORBES 10105 LIMITED | May 26, 1999 | May 26, 1999 |
| X-RAY ONE LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| EWD (HOLDINGS) LIMITED | Dec 04, 1989 | Dec 04, 1989 |
| WRIGHT INTERNATIONAL GROUP LIMITED | Feb 22, 1988 | Feb 22, 1988 |
| LISTEVEN LIMITED | Dec 31, 1985 | Dec 31, 1985 |
What are the latest accounts for THE INVESTORS BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THE INVESTORS BUREAU LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE INVESTORS BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2015 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom* on Apr 04, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Grant Edwin Stobart on Sep 21, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Nov 29, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Mr Phillip Mark Elliott as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Tony O'dwyer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cooper as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Grant Edwin Stobart on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tony O'dwyer on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE INVESTORS BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Louisa Elizabeth | Secretary | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | British | 121874460001 | ||||||
| ELLIOTT, Phillip Mark | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | England | British | 49613060001 | |||||
| STOBART, Grant Edwin | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd England | England | South African,British | 98434010003 | |||||
| DARBY, Trevor Anthony | Secretary | 28 Kendal Way Eastwood SS9 5QS Leigh On Sea Essex | British | 1617420001 | ||||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| PALLOT, Hugh Glen | Secretary | 96 Laleham Road TW18 2NP Staines Middlesex | British | 14485660001 | ||||||
| STAFF, Robert Henry | Secretary | 49 Feering Hill CO5 9PY Feering Essex | British | 12425430002 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| VILJOEN, Theunis | Secretary | 74 Acacia Grove KT3 3BU New Malden Surrey | South Africa | 57356260001 | ||||||
| COOPER, John Antony | Director | 82 Cumberland Mills Square E14 3BJ London | England | British | 119544390001 | |||||
| DARBY, Trevor Anthony | Director | 28 Kendal Way Eastwood SS9 5QS Leigh On Sea Essex | British | 1617420001 | ||||||
| ERHARD, Louis Harle | Director | 24 Holland Park Gardens Kensington W14 8EA London | American | 30732100001 | ||||||
| EXALL, Raymond William John | Director | 2 Willow Park RH16 3UA Haywards Heath West Sussex | British | 8163350001 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| MORGAN, Timothy David | Director | 10 Cholmeley Crescent Highgate N6 5HA London | Gb-Eng | British | 63045410002 | |||||
| NADAL, Roy Malcolm | Director | 205 Swakeleys Road Ickenham UB10 8DW Uxbridge Middlesex | British | 48990750001 | ||||||
| O'DWYER, Tony | Director | Floor, Leon House 233 High Street CR9 9AF Croydon 5th Surrey United Kingdom | United Kingdom | Irish | 244880160001 | |||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| ROBERTS, Edgar James | Director | 69 Park Road W4 3EY London | British | 12425420001 | ||||||
| STAFF, Robert Henry | Director | 49 Feering Hill CO5 9PY Feering Essex | British | 12425430002 | ||||||
| VILJOEN, Theunis | Director | Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey | South African | 57356260002 | ||||||
| WARREN, Alan | Director | 13 Fullers Avenue IG8 9EB Woodford Green Essex | British | 1617440001 |
Does THE INVESTORS BUREAU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 14, 1989 Delivered On Jun 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE INVESTORS BUREAU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0