THE PROPERTY BUREAU (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02137500

Incorporation date

03/06/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/07/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (5 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (7 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (5 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

15/07/2009

Resolutions

View PDF (1 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (4 pages)

08/09/2008

Registered office changed on 09/09/2008 from 159 high street southgate london N14 6BP

View PDF (1 pages)

22/06/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

16/06/2008

Statement of affairs with form 4.19

View PDF (50 pages)

12/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2008

Registered office changed on 06/03/2008 from 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

03/04/2007

Restoration by order of the court

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03/04/2007

Return made up to 18/04/06; full list of members

View PDF (7 pages)

03/04/2007

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

View PDF (5 pages)

03/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/04/2007

View PDF (7 pages)

29/01/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2006

Strike-off action suspended

View PDF (1 pages)

31/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: 1ST floor 36 the town southbury road enfield middlesex EN2 6LA

View PDF (1 pages)

27/10/2004

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

View PDF (5 pages)

04/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2003

View PDF (6 pages)

25/11/2003

Return made up to 18/04/03; full list of members

View PDF (5 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

View PDF (5 pages)

11/07/2002

Return made up to 18/04/02; full list of members

View PDF (5 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

View PDF (8 pages)

26/06/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

17/10/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 04/04/00; full list of members

View PDF (5 pages)

31/10/1999

View PDF (8 pages)

20/06/1999

Return made up to 18/04/99; full list of members

View PDF (5 pages)

01/11/1998

View PDF (8 pages)

06/10/1998

Registered office changed on 07/10/98 from: 36 the town southbury road enfield middlesex EN2 6KA

View PDF (0 pages)

05/05/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

15/03/1998

View PDF (7 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 18/04/97; full list of members

View PDF (5 pages)

26/06/1997

View PDF (9 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

05/01/1997

Return made up to 18/04/96; full list of members

View PDF (6 pages)

07/02/1996

View PDF (6 pages)

19/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

15/01/1995

Return made up to 18/04/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/09/1994

Registered office changed on 13/09/94 from: 159 high street southgate london, N14 6BP

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24/04/1994

View PDF (0 pages)

24/04/1994

View PDF (0 pages)

02/12/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/08/1993

Return made up to 18/04/93; full list of members

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04/05/1993

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31/08/1992

Return made up to 18/04/92; no change of members

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14/06/1992

View PDF (0 pages)

27/05/1991

View PDF (0 pages)

22/05/1991

Return made up to 18/04/91; no change of members

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19/04/1990

Return made up to 12/04/90; full list of members

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11/04/1990

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01/04/1990

Registered office changed on 02/04/90 from: 71-73,stoke newington high st., London, N16 8EL

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

Return made up to 19/12/89; full list of members

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02/01/1990

Return made up to 31/12/88; full list of members

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07/12/1989

Full accounts made up to 1988-03-31

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28/09/1989

Certificate of change of name

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17/07/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/10/1987

Memorandum and Articles of Association

View PDF (2 pages)

22/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1987

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

Registered office changed on 23/10/87 from: 2 baches st london N1 6UB

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20/10/1987

Resolutions

View PDF (11 pages)

03/06/1987

Miscellaneous

View PDF (1 pages)

03/06/1987

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Gill, Michael	Director	21/09/2000 - Present	5
Gill, Michael	Secretary	13/09/2001 - Present	-
Clayton, Tina	Secretary	21/03/1997 - 13/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE PROPERTY BUREAU (UK) LIMITED

THE PROPERTY BUREAU (UK) LIMITED is an(a) Dissolved company incorporated on 03/06/1987 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 THE PROPERTY BUREAU (UK) LIMITED?

THE PROPERTY BUREAU (UK) LIMITED is currently Dissolved. It was registered on 03/06/1987 and dissolved on 08/12/2014.

Where is THE PROPERTY BUREAU (UK) LIMITED located?

THE PROPERTY BUREAU (UK) LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE PROPERTY BUREAU (UK) LIMITED do?

THE PROPERTY BUREAU (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.