BUSINESS SYSTEMS (BUREAU) LIMITED

Key Data

Status

Dissolved

Company No.

03864196

Incorporation date

24/10/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

27/07/2011

Final Gazette dissolved following liquidation

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27/04/2011

Return of final meeting in a members' voluntary winding up

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27/09/2010

Declaration of solvency

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27/09/2010

Insolvency resolution

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27/09/2010

Resolutions

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27/09/2010

Appointment of a voluntary liquidator

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08/09/2010

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2010-09-09

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25/04/2010

Full accounts made up to 2009-12-31

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19/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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03/06/2009

Total exemption full accounts made up to 2008-12-31

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16/11/2008

Director appointed michael stuart gordon

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16/11/2008

Appointment Terminated Director simon small

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03/11/2008

Return made up to 25/10/08; full list of members

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22/07/2008

Total exemption full accounts made up to 2007-12-31

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30/03/2008

Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU

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07/11/2007

Return made up to 25/10/07; full list of members

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03/10/2007

Total exemption full accounts made up to 2006-12-31

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17/07/2007

New director appointed

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26/06/2007

Director resigned

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06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

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27/03/2007

Amended accounts made up to 2005-12-31

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (1 pages)

12/12/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

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30/03/2006

Registered office changed on 31/03/06 from: falcon house 257 burlington road new malden surrey KT3 4NE

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26/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

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15/03/2006

Director resigned

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06/11/2005

Return made up to 25/10/05; full list of members

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11/05/2005

Total exemption small company accounts made up to 2004-12-31

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29/10/2004

Return made up to 25/10/04; full list of members

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26/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

18/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

08/12/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

29/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

29/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

21/05/2000

Accounting reference date extended from 31/10/00 to 31/12/00

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26/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1999 - 24/10/1999	99600
Gordon, Michael Stuart	Director	27/10/2008 - Present	23
Small, Simon Ashley	Director	21/06/2007 - 27/10/2008	16
Hubbard, Gary Michael	Director	24/11/2005 - 21/06/2007	18
Dally, Jonathan Simon Richard	Secretary	24/11/2005 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS SYSTEMS (BUREAU) LIMITED

BUSINESS SYSTEMS (BUREAU) LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 3 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 BUSINESS SYSTEMS (BUREAU) LIMITED?

BUSINESS SYSTEMS (BUREAU) LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 27/07/2011.

Where is BUSINESS SYSTEMS (BUREAU) LIMITED located?

BUSINESS SYSTEMS (BUREAU) LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What is the latest filing for BUSINESS SYSTEMS (BUREAU) LIMITED?

The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.