The Bureau Of Business Management Ltd

Company Name	The Bureau Of Business Management Ltd
Company Status	Dissolved
Company Number	02681956
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Guest
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Hyde Park Square London W2 2NW

Secretary Name	Mr Maurice Trevor Hynett
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Aviator
Country of Residence	United Kingdom
Correspondence Address	Chewton Glen Farm Christchurch Dorset BH23 5QL

Secretary Name	Dir John Seager Green
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 December 1995)
Role	Company Director
Correspondence Address	2 Herberg Mansions 35 Sloane Street Croydon London SW1X 9LP

Director Name	Michael Lawrance Corcoran
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 October 2005)
Role	Merger & Investment Broker
Correspondence Address	3 Park Mansions Prince Of Wales Drive London SW11 4HG

Secretary Name	Michael Lawrance Corcoran
Nationality	British
Status	Resigned
Appointed	27 December 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2000)
Role	Merger & Investment Broker
Correspondence Address	3 Park Mansions Prince Of Wales Drive London SW11 4HG

Director Name	Mr Harold Albert Steuer
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(3 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 August 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Cantley Gardens Upper Norwood London SE19 2SD

Director Name	Frederick John Horrocks
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years after company formation)
Appointment Duration	11 years, 9 months (resigned 20 November 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Calvert Close Uckfield East Sussex TN22 2BZ

Director Name	Patrick Richard Venner Osmond
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2004)
Role	Consultant
Correspondence Address	155c Northcote Road London SW11 6QB

Secretary Name	Frederick John Horrocks
Nationality	British
Status	Resigned
Appointed	17 November 2000(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 20 November 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Calvert Close Uckfield East Sussex TN22 2BZ

Location

Registered Address	205/206 North Building Westminster Business Square Durham Street London SE11 5JH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£155,052
Current Liabilities	£75,128

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 28/01/08; full list of members (3 pages)
30 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Director resigned (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 February 2007	Return made up to 28/01/07; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 28/01/06; full list of members (3 pages)
17 November 2005	Director resigned (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 February 2005	Return made up to 28/01/05; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 April 2004	Director resigned (1 page)
23 February 2004	Return made up to 28/01/04; full list of members (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 28/01/03; full list of members (8 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 February 2002	Return made up to 28/01/02; full list of members (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 February 2001	Return made up to 28/01/01; full list of members (7 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (1 page)
22 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 February 2000	Return made up to 28/01/00; full list of members (7 pages)
15 February 2000	New director appointed (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 February 1999	Return made up to 28/01/99; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 28/01/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 June 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Registered office changed on 30/01/97 from: 34 hyde park square london W2 2NW (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
24 March 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)

The Bureau Of Business Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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