THE ACCOUNTING BUREAU (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04997475

Incorporation date

16/12/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 16/12/2003)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (11 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (10 pages)

25/03/2012

Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ on 2012-03-26

View PDF (2 pages)

25/03/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-03-26

View PDF (2 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/05/2011

Registered office address changed from 7 Maple Green Hemel Hempstead Hertfordshire HP1 3PY England on 2011-05-19

View PDF (2 pages)

17/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

17/05/2011

Resolutions

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

05/03/2011

Registered office address changed from 3 Rowcroft Hemel Hempstead Hertfordshire HP1 2JF United Kingdom on 2011-03-06

View PDF (1 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/06/2010

Director's details changed for Mrs Leonora Clarke-Stokes on 2010-06-16

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Harvey James Crawley on 2010-01-05

View PDF (2 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Secretary's details changed for Harvey James Crawley on 2010-01-06

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Registered office changed on 05/02/2009 from 106 oundle road thrapston northamptonshire NN14 3PF

View PDF (1 pages)

04/02/2009

Appointment Terminated Director jonathan stokes

View PDF (1 pages)

13/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

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25/06/2008

Director appointed mrs leonora clarke-stokes

View PDF (1 pages)

27/02/2008

Return made up to 17/12/07; full list of members

View PDF (4 pages)

26/02/2008

Director's Change of Particulars / jonathan stokes / 25/02/2008 / HouseName/Number was: , now: 11; Street was: 8 roughdown road, now: lower adeyfield road; Post Code was: HP3 9BJ, now: HP2 5DG

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: 24 spencer street raunds northamptonshire NN9 6JS

View PDF (1 pages)

06/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

06/01/2005

Director's particulars changed

View PDF (0 pages)

02/12/2004

Registered office changed on 03/12/04 from: 36 high street brigstock kettering northamptonshire NN14 3HA

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Registered office changed on 10/02/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (1 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

16/12/2003

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	16/12/2003 - 31/12/2003	2731
WRF INTERNATIONAL LIMITED	Nominee Director	16/12/2003 - 31/12/2003	756
Clarke-Stokes, Leonora	Director	29/02/2008 - Present	3
Crawley, Harvey James	Secretary	23/03/2005 - Present	-
Crawley, Harvey James	Director	31/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ACCOUNTING BUREAU (UK) LIMITED

THE ACCOUNTING BUREAU (UK) LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at 142/148 Main Road, Sidcup, Kent DA14 6NZ. 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 THE ACCOUNTING BUREAU (UK) LIMITED?

THE ACCOUNTING BUREAU (UK) LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 23/12/2013.

Where is THE ACCOUNTING BUREAU (UK) LIMITED located?

THE ACCOUNTING BUREAU (UK) LIMITED is registered at 142/148 Main Road, Sidcup, Kent DA14 6NZ.

What does THE ACCOUNTING BUREAU (UK) LIMITED do?

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

What is the latest filing for THE ACCOUNTING BUREAU (UK) LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.