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THE EMPLOYEE BENEFITS BUREAU LIMITED

THE EMPLOYEE BENEFITS BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EMPLOYEE BENEFITS BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08045343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EMPLOYEE BENEFITS BUREAU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE EMPLOYEE BENEFITS BUREAU LIMITED located?

    Registered Office Address
    67 Lower Road
    Cookham
    SL6 9HF Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EMPLOYEE BENEFITS BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE EMPLOYEE BENEFITS BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD England to 67 Lower Road Cookham Maidenhead SL6 9HF on Aug 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on Jun 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE EMPLOYEE BENEFITS BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Johnathan Mark
    High Street
    OX9 7AS Tetsworth
    22
    Oxfordshire
    United Kingdom
    		Director
    High Street
    OX9 7AS Tetsworth
    22
    Oxfordshire
    United Kingdom
    		United KingdomBritish119614540001
    SKINNER, Harriet Kate
    20 Honey Lane
    Cholsey
    OX10 9NL Wallingford
    Goswells
    Oxfordshire
    United Kingdom
    		Director
    20 Honey Lane
    Cholsey
    OX10 9NL Wallingford
    Goswells
    Oxfordshire
    United Kingdom
    		United KingdomBritish119614620002
    TISSHAW, Gavin Olaf William
    Furze Platt Road
    SL6 7NN Maidenhead
    24
    Berks
    England
    		Director
    Furze Platt Road
    SL6 7NN Maidenhead
    24
    Berks
    England
    		EnglandBritish17681160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EMPLOYEE BENEFITS BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnathan Mark Coles
    OX9 7AS Tetsworth
    22 High Street
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX9 7AS Tetsworth
    22 High Street
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Olaf William Tisshaw
    SL6 7NN Maidenhead
    24 Furze Platt Road
    Berkshire
    England
    		Apr 06, 2016
    SL6 7NN Maidenhead
    24 Furze Platt Road
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Harriet Kate Skinner
    20 Honey Lane
    Cholsey
    OX10 9NL Wallingford
    Goswells
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    20 Honey Lane
    Cholsey
    OX10 9NL Wallingford
    Goswells
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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