ACCOUNTING SERVICES BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

02827946

Incorporation date

16/06/1993

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

11/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

01/03/2019

Liquidators' statement of receipts and payments to 2018-12-14

View PDF (17 pages)

22/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (17 pages)

22/01/2018

Removal of liquidator by court order

View PDF (20 pages)

22/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (16 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (15 pages)

08/03/2015

Liquidators' statement of receipts and payments to 2014-12-14

View PDF (11 pages)

16/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (11 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (9 pages)

22/12/2011

Statement of affairs with form 4.19

View PDF (10 pages)

22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Registered office address changed from Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP on 2011-12-09

View PDF (2 pages)

05/12/2011

Registered office address changed from 74 Highbury New Park London N5 2DJ on 2011-12-06

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

04/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

21/08/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/07/2007

Return made up to 07/06/07; no change of members

View PDF (6 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/07/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

24/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/07/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

23/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

06/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

12/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

02/04/2003

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 10TH floor northway house 1379 high road whetstone london N20 9WB

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

13/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (11 pages)

21/06/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

01/08/1999

Accounts made up to 1998-09-30

View PDF (12 pages)

12/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

12/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1998

Return made up to 17/06/98; no change of members

View PDF (4 pages)

30/06/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

25/02/1998

Registered office changed on 26/02/98 from: P.O. Box 1495 141 high street barnet hertfordshire. EN5 5XU

View PDF (1 pages)

06/10/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

23/07/1997

Accounts made up to 1996-09-30

View PDF (12 pages)

22/07/1996

Accounts made up to 1995-09-30

View PDF (12 pages)

18/07/1996

Return made up to 17/06/96; full list of members

View PDF (0 pages)

26/12/1995

New director appointed

View PDF (2 pages)

17/08/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

12/04/1995

Accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/12/1994

Ad 05/12/94--------- £ si 98@1=98 £ ic 2/100

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29/08/1994

Secretary resigned;new secretary appointed

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29/08/1994

Return made up to 17/06/94; full list of members

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10/11/1993

Registered office changed on 11/11/93 from: 33 hood street barney hertfordshire EN5 4BE

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10/11/1993

Accounting reference date notified as 30/09

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06/09/1993

Registered office changed on 07/09/93 from: po box 1495 141 high street barnet herts EN5 5XY

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01/07/1993

Resolutions

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01/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Registered office changed on 02/07/93 from: charter house queen's ave london N21 3JE

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16/06/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pavey, Scott	Director	17/06/1993 - 31/05/2002	5
Matthews, Simon Romer	Director	17/06/1993 - Present	4
Luck, Jamie Darren	Director	01/07/1995 - 31/05/2002	2
Wayne, Yvonne	Nominee Director	17/06/1993 - 17/06/1993	3396
Wayne, Harold	Nominee Secretary	17/06/1993 - 17/06/1993	2048

Persons with Significant Control

No PSC data available.

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Description

About ACCOUNTING SERVICES BUREAU LIMITED

ACCOUNTING SERVICES BUREAU LIMITED is an(a) Dissolved company incorporated on 16/06/1993 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTING SERVICES BUREAU LIMITED?

ACCOUNTING SERVICES BUREAU LIMITED is currently Dissolved. It was registered on 16/06/1993 and dissolved on 11/11/2019.

Where is ACCOUNTING SERVICES BUREAU LIMITED located?

ACCOUNTING SERVICES BUREAU LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does ACCOUNTING SERVICES BUREAU LIMITED do?

ACCOUNTING SERVICES BUREAU LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ACCOUNTING SERVICES BUREAU LIMITED?

The latest filing was on 11/11/2019: Final Gazette dissolved following liquidation.