THE BUREAUX LIMITED
Overview
| Company Name | THE BUREAUX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BUREAUX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BUREAUX LIMITED located?
| Registered Office Address | 3rd Floor 1 Royal Exchange EC3V 3LN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUREAUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOND BUREAU LTD. | Aug 02, 2000 | Aug 02, 2000 |
| BONDCO 814 LIMITED | May 31, 2000 | May 31, 2000 |
What are the latest accounts for THE BUREAUX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for THE BUREAUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Grant Edwin Stobart as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on Nov 29, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Phillip Mark Elliott as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of John Antony Cooper as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony O'dwyer as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Tony O'dwyer on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7AF on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of THE BUREAUX 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 | 1 Royal Exchange EC3V 3LN London 3rd Floor United Kingdom | England | South African,British | 98434010003 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| QUINTON, Lesley Anne | Secretary | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | British | 48623290002 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| COOPER, John Antony | Director | 82 Cumberland Mills Square E14 3BJ London | England | British | 119544390001 | |||||
| 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 | |||||
| O'DWYER, Tony | Director | Floor Leon House 233 High Street CR9 9AF Croydon 5th Surrey | United Kingdom | Irish | 244880160001 | |||||
| QUINTON, Peter John, Mr. | Director | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | England | British | 34181720006 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
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