| Company Name | The Art Bureau Limited |
|---|---|
| Directors | Martin Thomas Ball and Christopher Robin Buckingham |
| Company Status | Dissolved |
| Company Number | 03000522 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Thomas Ball |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rogers Hill Cranbrook Road Biddenden Ashford Kent TN27 8ET |
| Director Name | Christopher Robin Buckingham |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 2a, Lea Works Carpenters Road Stratford London E15 2ED |
| Secretary Name | Christopher Robin Buckingham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(4 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 2a, Lea Works Carpenters Road Stratford London E15 2ED |
| Director Name | Amanda Jane Buckingham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Kidbrooke Park Road Eltham London SE3 0DZ |
| Director Name | Graham Peace |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | The Cottage 28 Normanton Road South Croydon Surrey CR2 7AR |
| Secretary Name | Graham Peace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | The Cottage 28 Normanton Road South Croydon Surrey CR2 7AR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 June 2001 | Dissolved (1 page) |
|---|---|
| 27 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 7 February 2001 | O/C replacement of liquidator (6 pages) |
| 5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2000 | Statement of affairs (5 pages) |
| 27 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2000 | Resolutions
|
| 14 January 2000 | Registered office changed on 14/01/00 from: 3 bedford row london WC1R 4BU (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: tower house 5 towcester road london E3 3ND (1 page) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 6 May 1997 | Return made up to 11/04/97; full list of members (8 pages) |
| 16 August 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 9 July 1996 | Return made up to 12/12/95; full list of members
|
| 9 July 1996 | Resolutions
|
| 25 May 1995 | Accounting reference date notified as 31/07 (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 372 old street london EC1V 9LT (1 page) |
| 14 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |