THE BUREAUX LIMITED

Key Data

Status

Dissolved

Company No.

04004842

Incorporation date

30/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/05/2000)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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11/11/2013

Application to strike the company off the register

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08/10/2013

Accounts for a dormant company made up to 2013-03-31

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02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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28/11/2012

Appointment of Mr Grant Edwin Stobart as a director on 2012-11-21

View PDF (2 pages)

28/11/2012

Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-11-29

View PDF (1 pages)

27/11/2012

Appointment of Mr Phillip Mark Elliott as a director on 2012-11-21

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27/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/11/2012

Termination of appointment of John Antony Cooper as a director on 2012-11-21

View PDF (1 pages)

27/11/2012

Termination of appointment of Tony O'dwyer as a director on 2012-11-21

View PDF (1 pages)

18/11/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19

View PDF (2 pages)

18/11/2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

30/05/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

12/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/09/2010

Director's details changed for Mr Tony O'dwyer on 2010-08-24

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

23/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

31/05/2010

Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom

View PDF (1 pages)

31/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2010

Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered office address

View PDF (1 pages)

22/04/2010

Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (12 pages)

05/07/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

28/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (1 pages)

19/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

14/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

24/03/2008

Director's Change of Particulars / george o'dwyer / 13/04/2005 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: george, now: tony; Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 105; Street was: 105 ridley road, now: ridley road

View PDF (2 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (1 pages)

11/06/2007

Return made up to 31/05/07; full list of members

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11/06/2007

Location of register of members

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03/06/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

05/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

19/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

07/06/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

10/02/2005

Resolutions

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10/02/2005

Resolutions

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10/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

28/06/2004

Location of register of members

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

Registered office changed on 13/04/04 from: abacus house wickhurst lane broadbridge heath RH12 3LY

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

08/06/2003

Registered office changed on 09/06/03

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08/06/2003

Location of register of members address changed

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07/06/2003

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

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07/04/2003

Accounts made up to 2002-05-31

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21/07/2002

Return made up to 31/05/02; full list of members

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02/04/2002

Total exemption small company accounts made up to 2001-05-31

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01/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/11/2000

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT

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24/10/2000

Director resigned

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24/10/2000

Secretary resigned

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31/07/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Incorporation

View PDF (25 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 25/09/2000	253
Heaney, Quintin John	Director	26/01/2004 - 30/12/2004	45
Morgan, Timothy David	Director	18/01/2005 - 03/12/2007	25
Cooper, John Antony	Director	03/12/2007 - 20/11/2012	14
O'dwyer, Tony	Director	13/04/2005 - 21/11/2012	68

Persons with Significant Control

No PSC data available.

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Description

About THE BUREAUX LIMITED

THE BUREAUX LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at 3rd Floor, 1 Royal Exchange, London EC3V 3LN. 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 BUREAUX LIMITED?

THE BUREAUX LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 03/03/2014.

Where is THE BUREAUX LIMITED located?

THE BUREAUX LIMITED is registered at 3rd Floor, 1 Royal Exchange, London EC3V 3LN.

What does THE BUREAUX LIMITED do?

THE BUREAUX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE BUREAUX LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.