London Bureau Limited

Company Name	London Bureau Limited
Company Status	Dissolved
Company Number	00944049
Category	Private Limited Company
Incorporation Date	12 December 1968(54 years, 3 months ago)
Dissolution Date	5 December 2017 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Elton Shane
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(27 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (closed 05 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL

Secretary Name	Mr Elton Shane
Nationality	British
Status	Closed
Appointed	10 March 1997(28 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Opus Charrington Place St. Albans Hertfordshire AL1 3DB

Director Name	Ms Diane Brayton
Date of Birth	February 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2017(48 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 05 December 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	18 Museum Street London WC1A 1JN

Director Name	Katherine Prager Darrow
Date of Birth	April 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 1998)
Role	Corporation Counsel
Correspondence Address	16 Garden Place Brooklyn New York 11201 Foreign

Director Name	Sydney Gruson
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 1998)
Role	Executive
Correspondence Address	15 West 81 Street New York Foreign

Director Name	Michael Edmund Ryan
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Executive
Correspondence Address	20 Summer Street Forest Hill New York Foreign

Director Name	Mr Neil Sinclair
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 September 1996)
Role	Solicitor
Correspondence Address	3 Clockhouse Close Wimbledon London SW19 5NT

Secretary Name	Mrs Marion Elizabeth Underhill
Nationality	British
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	233 Lauderdale Tower London EC2Y 8BY

Director Name	Arthur Ochs Sulzberger
Date of Birth	February 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1993(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 1998)
Role	Company Director
Correspondence Address	1010 Fifth Avenue New York 10028

Director Name	Michael Davis Golden
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1998(29 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	610 West End Avenue New York Usa 10024

Director Name	Rhonda Lyn Brauer
Date of Birth	November 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2008)
Role	Attorney
Correspondence Address	88 Bleecker Street New York 10012 United States

Director Name	Kenneth Alan Richieri
Date of Birth	June 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(39 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 West 96th Street 15c New York 10025 United States

Secretary Name	Lawman Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 June 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 1997)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Contact

Website	nytimes.com

Location

Registered Address	18 Museum Street London WC1A 1JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	New York Times Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,485
Net Worth	£1,777,822
Cash	£26,899
Current Liabilities	£64,243

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 June 2002	Delivered on: 28 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 07871704 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

19 June 2002

Delivered on: 28 June 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account and numbered 07871704 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
4 January 2017	Appointment of Ms Diane Brayton as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Ms Diane Brayton as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Kenneth Alan Richieri as a director on 31 December 2016 (1 page)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Registered office address changed from 66 Buckingham Gate London SW1E 6AU to 18 Museum Street London WC1A 1JN on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 66 Buckingham Gate London SW1E 6AU to 18 Museum Street London WC1A 1JN on 12 May 2015 (1 page)
5 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Secretary's details changed for Mr Elton Shane on 21 April 2014 (1 page)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Secretary's details changed for Mr Elton Shane on 21 April 2014 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Kenneth Alan Richieri on 28 June 2010 (2 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Kenneth Alan Richieri on 28 June 2010 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (3 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
15 May 2008	Appointment terminated director rhonda brauer (1 page)
15 May 2008	Director appointed kenneth alan richieri (2 pages)
15 May 2008	Appointment terminated director rhonda brauer (1 page)
15 May 2008	Director appointed kenneth alan richieri (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (17 pages)
18 September 2007	Full accounts made up to 31 December 2006 (17 pages)
15 July 2007	Return made up to 28/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2007	Return made up to 28/06/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
11 February 2005	Full accounts made up to 31 December 2003 (15 pages)
11 February 2005	Full accounts made up to 31 December 2003 (15 pages)
17 January 2005	Auditor's resignation (1 page)
17 January 2005	Auditor's resignation (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (1 page)
22 November 2004	Full accounts made up to 31 December 2002 (15 pages)
22 November 2004	Full accounts made up to 31 December 2002 (15 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2001 (15 pages)
4 July 2003	Full accounts made up to 31 December 2001 (15 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
16 July 2002	Return made up to 28/06/02; full list of members (7 pages)
16 July 2002	Return made up to 28/06/02; full list of members (7 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
28 June 2002	Particulars of mortgage/charge (5 pages)
4 November 2001	Full accounts made up to 31 December 2000 (15 pages)
4 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
6 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
12 July 1999	Return made up to 28/06/99; full list of members (6 pages)
12 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
24 July 1998	Return made up to 28/06/98; full list of members (6 pages)
24 July 1998	Return made up to 28/06/98; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
2 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
31 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/07/97 (1 page)
31 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
27 July 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 July 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
4 February 1997	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (3 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (3 pages)
1 August 1996	Return made up to 28/06/96; no change of members (6 pages)
1 August 1996	Return made up to 28/06/96; no change of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
11 July 1995	Return made up to 28/06/95; full list of members (9 pages)
11 July 1995	Return made up to 28/06/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)