Company NameBureau Of Beautiful Information Limited
Company StatusDissolved
Company Number02904589
CategoryPrivate Limited Company
Incorporation Date4 March 1994(30 years, 1 month ago)
Dissolution Date12 November 2002 (21 years, 4 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 Grant Douglas Pain
NationalityBritish
StatusClosed
Appointed29 March 1994(3 weeks, 3 days after company formation)
Appointment Duration8 years, 7 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address7 Hillgate Place
London
W8 7SL
Director NameValerie Margaret Holmes
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1995(1 year after company formation)
Appointment Duration7 years, 7 months (closed 12 November 2002)
RoleLegal Secretary
Correspondence Address37 Havering Road
Romford
Essex
RM1 4QT
Director NameMr Kenneth Raymond Holmes
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(3 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 29 March 1995)
RoleLegal Executive
Correspondence Address37 Havering Road
Romford
Essex
RM1 4QT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSharpe Pritchard
Elizabeth House
Fulwood Place
London
WC1V 6HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
20 June 2002Application for striking-off (1 page)
4 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 March 2001Return made up to 04/03/01; full list of members (6 pages)
26 April 2000Return made up to 04/03/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 June 1999Return made up to 04/03/99; no change of members (4 pages)
15 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 October 1998Return made up to 04/03/98; full list of members (6 pages)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 January 1998Return made up to 04/03/97; no change of members (6 pages)
12 April 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 March 1996Return made up to 04/03/96; no change of members (4 pages)