Company NameResearch Bureau Limited
Company StatusDissolved
Company Number00502516
CategoryPrivate Limited Company
Incorporation Date19 December 1951(69 years, 9 months ago)
Dissolution Date7 June 2011 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Andrew James Chappin
NationalityBritish
StatusClosed
Appointed07 January 2008(56 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 07 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(57 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 07 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameAndrew Czarnowski
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2010(58 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (closed 07 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 26 November 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Director NameBarbara Frances Broderick
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 April 1997)
RoleManager
Correspondence AddressGravel House 53 Henley Road
Shillingford
Wallingford
Oxfordshire
OX10 7EG
Director NameBeryl Joyce Emery
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleManager
Correspondence Address17 Gidea Close
Gidea Park
Romford
Essex
RM2 5NP
Director NameRosemary Jessie Morgan
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 1995)
RoleManager
Correspondence Address58 Castlebar Road
Ealing
London
W5 2DD
Director NameMr David Christopher Phillips
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration15 years (resigned 18 October 2006)
RoleManager
Correspondence Address25 Rosendale Road
London
SE21 8DS
Director NameDeborah Anne Reeves-Varndell
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration15 years (resigned 18 October 2006)
RoleManager
Correspondence AddressSomerhill 64 Nortoft Road
Chalfont St Peter
Buckinghamshire
SL9 0LD
Director NameMichael Martin Roe
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 07 April 2000)
RoleManager
Correspondence Address28 Brookfield Park
London
NW5 1ER
Secretary NameMr John Wyndham Dutton
NationalityBritish
StatusResigned
Appointed15 October 1991(39 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Secretary NameTimothy Ellett
NationalityBritish
StatusResigned
Appointed07 October 1994(42 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Director NameTimothy Ellett
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(43 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Director NameMr Colin John Evans
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(45 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Secretary NameMr Colin John Evans
NationalityBritish
StatusResigned
Appointed01 July 1997(45 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NameRashid Peter Chinchanwala
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(53 years after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Secretary NameRashid Peter Chinchanwala
NationalityBritish
StatusResigned
Appointed31 December 2004(53 years after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Director NameMrs Anna Morgan
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(53 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameMrs Anna Morgan
NationalityBritish
StatusResigned
Appointed24 November 2005(53 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Director NameStephen Victor James Falkiner
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(54 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 October 2006)
RoleHR Director
Correspondence AddressFlat 1
21 Surrey Road
Bournemouth
Dorset
BH4 9HN

Location

Registered Address6 More London Place
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
16 September 2010Appointment of Andrew Czarnowski as a director (2 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2,200
(4 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 2,200
(4 pages)
28 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
28 November 2009Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-approve acc 08/05/2009
(1 page)
8 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 August 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Re-accounts-re elect dir 08/05/2009
(1 page)
8 August 2009Resolutions
  • RES13 ‐ Re-approve acc 08/05/2009
(1 page)
8 August 2009Accounts made up to 31 December 2008 (3 pages)
16 June 2009Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 June 2009Director's Change of Particulars / julian bond / 01/01/2008 / Country was: , now: england (1 page)
16 October 2008Return made up to 15/10/08; full list of members (3 pages)
16 October 2008Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 October 2008Return made up to 15/10/08; full list of members (3 pages)
16 October 2008Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft; Occupation was: manager, now: ceo (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008Accounts made up to 31 December 2007 (4 pages)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
6 March 2008Appointment terminated secretary anna morgan (1 page)
6 March 2008Appointment terminated director anna morgan (1 page)
6 March 2008Appointment Terminated Secretary anna morgan (1 page)
6 March 2008Appointment Terminated Director anna morgan (1 page)
23 November 2007Return made up to 15/10/07; full list of members (2 pages)
23 November 2007Return made up to 15/10/07; full list of members (2 pages)
27 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 2007Accounts made up to 31 December 2006 (2 pages)
14 December 2006Return made up to 15/10/06; full list of members (3 pages)
14 December 2006Return made up to 15/10/06; full list of members (3 pages)
25 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2006Resolutions
  • RES13 ‐ General business 18/10/06
(1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 October 2006Resolutions
  • RES13 ‐ General business 18/10/06
(1 page)
25 October 2006Accounts made up to 31 December 2005 (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Registered office changed on 18/10/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Registered office changed on 18/10/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
13 December 2005Return made up to 15/10/05; full list of members (8 pages)
13 December 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 December 2005Return made up to 15/10/05; full list of members (8 pages)
13 December 2005Accounts made up to 31 December 2004 (4 pages)
8 December 2005Secretary resigned;director resigned (1 page)
8 December 2005New secretary appointed;new director appointed (2 pages)
8 December 2005Secretary resigned;director resigned (1 page)
8 December 2005New secretary appointed;new director appointed (2 pages)
25 February 2005Secretary resigned;director resigned (1 page)
25 February 2005New secretary appointed;new director appointed (1 page)
25 February 2005Secretary resigned;director resigned (1 page)
25 February 2005New secretary appointed;new director appointed (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004Return made up to 15/10/04; full list of members (8 pages)
30 October 2004Accounts made up to 31 December 2003 (2 pages)
30 October 2004Return made up to 15/10/04; full list of members (8 pages)
12 November 2003Return made up to 15/10/03; full list of members (8 pages)
12 November 2003Return made up to 15/10/03; full list of members (8 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 October 2003Accounts made up to 31 December 2002 (2 pages)
15 November 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 2002Return made up to 15/10/02; full list of members (8 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2002Accounts made up to 31 December 2001 (3 pages)
20 September 2002Director's particulars changed (1 page)
20 September 2002Director's particulars changed (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
10 August 2002Director resigned (1 page)
10 August 2002Director resigned (1 page)
18 October 2001Return made up to 15/10/01; full list of members (7 pages)
18 October 2001Return made up to 15/10/01; full list of members (7 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts made up to 31 December 2000 (3 pages)
15 November 2000Return made up to 15/10/00; full list of members (7 pages)
15 November 2000Return made up to 15/10/00; full list of members (7 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000Accounts made up to 31 December 1999 (3 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
9 November 1999Return made up to 15/10/99; full list of members (8 pages)
9 November 1999Return made up to 15/10/99; full list of members (8 pages)
27 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999Accounts made up to 31 December 1998 (3 pages)
11 November 1998Return made up to 15/10/98; no change of members (6 pages)
11 November 1998Return made up to 15/10/98; no change of members (6 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Accounts made up to 31 December 1997 (3 pages)
7 November 1997Return made up to 15/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1997Return made up to 15/10/97; no change of members (6 pages)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Secretary resigned;director resigned (1 page)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Secretary resigned;director resigned (1 page)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Accounts made up to 31 December 1996 (2 pages)
16 May 1997Director resigned (1 page)
11 November 1996Return made up to 15/10/96; full list of members (8 pages)
11 November 1996Return made up to 15/10/96; full list of members (8 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996Accounts made up to 31 December 1995 (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
9 November 1995Return made up to 15/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1995Return made up to 15/10/95; no change of members (6 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995Accounts made up to 31 December 1994 (2 pages)
19 December 1951Incorporation (12 pages)
19 December 1951Incorporation (12 pages)