Upton Bye Burford
Oxfordshire
OX18 4LU
Secretary Name | The Accounts Bureau Limited (Corporation) |
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Status | Closed |
Appointed | 18 March 2008(19 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 10 February 2009) |
Correspondence Address | 1 Warwick Row London SW1E 5ER |
Director Name | Brian Thomas Brolly |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 28 October 2006) |
Role | Company Director |
Correspondence Address | Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU |
Secretary Name | Peta Boreham |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 1 month after company formation) |
Appointment Duration | 15 years, 2 months (resigned 18 March 2008) |
Role | Company Director |
Correspondence Address | 20 Battersea Church Road London SW11 3NA |
Registered Address | C/O The Accounts Bureau 1 Warwick Row London SW1E 5ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £137,088 |
Cash | £174 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2008 | Application for striking-off (1 page) |
10 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 April 2008 | Secretary appointed the accounts bureau LIMITED (1 page) |
15 April 2008 | Appointment terminated secretary peta boreham (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 April 2007 | Return made up to 31/12/06; full list of members
|
8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
8 February 2007 | New director appointed (2 pages) |
31 March 2006 | Return made up to 31/12/05; full list of members
|
9 November 2005 | Accounts made up to 31 December 2004 (11 pages) |
15 February 2005 | Return made up to 31/12/04; full list of members
|
2 November 2004 | Accounts made up to 31 December 2003 (11 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: rolls house 7 rolls buildings london EC4A 1NH (1 page) |
8 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (11 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (10 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
27 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
8 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
3 November 1998 | Accounts made up to 31 December 1997 (9 pages) |
9 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 February 1998 | Director's particulars changed (1 page) |
9 February 1998 | Secretary's particulars changed (1 page) |
4 November 1997 | Accounts made up to 31 December 1996 (10 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 November 1996 | Accounts made up to 31 December 1995 (10 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
3 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
4 November 1988 | Incorporation (34 pages) |