FINANCIAL BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

02196858

Incorporation date

19/11/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

16/03/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2004

Appointment of a liquidator

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11/02/2004

Appointment of a liquidator

View PDF (2 pages)

07/05/2003

Order of court to wind up

View PDF (3 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/01/2003

Full accounts made up to 2001-05-31

View PDF (16 pages)

09/01/2003

Auditor's resignation

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/01/2002

Director resigned

View PDF (1 pages)

02/09/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/01/2001

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/03/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/12/1997

Auditor's resignation

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

02/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

06/04/1994

Accounts for a small company made up to 1993-05-31

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15/01/1994

New director appointed

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15/01/1994

Return made up to 31/12/93; no change of members

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12/12/1993

Return made up to 31/12/92; full list of members

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07/10/1993

Director resigned

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09/09/1993

Certificate of change of name

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20/08/1993

Full accounts made up to 1992-05-31

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19/08/1993

Registered office changed on 20/08/93 from: suite 20A, 140,park lane, london, W1Y 3AA

View PDF (1 pages)

22/06/1993

Secretary resigned;new secretary appointed

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16/07/1992

Full accounts made up to 1991-05-31

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24/06/1992

Return made up to 31/12/91; no change of members

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03/11/1991

Return made up to 31/12/90; change of members

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14/08/1991

Full accounts made up to 1990-05-31

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07/01/1991

Secretary resigned;new secretary appointed

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15/11/1990

Ad 26/07/90--------- £ si 1000@1=1000 £ ic 4000/5000

View PDF (2 pages)

07/11/1990

Resolutions

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07/11/1990

Resolutions

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27/06/1990

Accounting reference date shortened from 31/03 to 31/05

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13/05/1990

Accounts for a small company made up to 1989-05-15

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13/05/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

10/01/1990

New director appointed

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11/12/1989

Director resigned;new director appointed

View PDF (0 pages)

11/12/1989

Secretary resigned;new secretary appointed

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19/07/1988

Wd 03/06/88 ad 23/05/88--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (2 pages)

25/04/1988

Wd 21/03/88 ad 22/02/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/1988

Registered office changed on 14/01/88 from: 140 park lane london W1Y 3AA

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19/11/1987

Incorporation

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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

30/05/2001

Last change occurred

30/05/2001

Accounts

Full

Last made up date

30/05/2001

Next account date

30/05/2002

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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
Duthie, Robert Gerald Benton	Director	07/07/2000 - 27/12/2001	2
Hammond, John Lewis	Director	01/01/1994 - 01/03/1997	1
Poitiers, Mark Brenden De	Director	01/09/1996 - 30/11/2000	-
Shefford, Justin Tracy	Secretary	31/05/1993 - Present	-
Shefford, Justin Tracy	Secretary	31/05/1993 - 31/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL BUREAU LIMITED

FINANCIAL BUREAU LIMITED is an(a) Dissolved company incorporated on 19/11/1987 with the registered office located at The Studio 13 Glebe Road, Weald, Sevenoaks Kent TN14 6PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL BUREAU LIMITED?

FINANCIAL BUREAU LIMITED is currently Dissolved. It was registered on 19/11/1987 and dissolved on 16/03/2020.

Where is FINANCIAL BUREAU LIMITED located?

FINANCIAL BUREAU LIMITED is registered at The Studio 13 Glebe Road, Weald, Sevenoaks Kent TN14 6PB.

What does FINANCIAL BUREAU LIMITED do?

FINANCIAL BUREAU LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FINANCIAL BUREAU LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved via compulsory strike-off.