The Bureaux Limited

Company Name	The Bureaux Limited
Company Status	Dissolved
Company Number	04004842
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Names	Bondco 814 Limited and The Bond Bureau Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 March 2014)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	21 November 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 March 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Peter John Quinton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Dartnell Park Road West Byfleet Surrey KT14 6PX

Secretary Name	Lesley Anne Quinton
Nationality	British
Status	Resigned
Appointed	26 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	55 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2007)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	12 December 2006(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	John Antony Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Cumberland Mills Square London E14 3BJ

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	3rd Floor 1 Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1 (5 pages)
29 November 2012	Appointment of Mr Grant Edwin Stobart as a director on 21 November 2012 (2 pages)
29 November 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 29 November 2012 (1 page)
29 November 2012	Appointment of Mr Grant Edwin Stobart as a director (2 pages)
29 November 2012	Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 29 November 2012 (1 page)
28 November 2012	Termination of appointment of John Cooper as a director (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director on 21 November 2012 (1 page)
28 November 2012	Termination of appointment of John Antony Cooper as a director on 21 November 2012 (1 page)
28 November 2012	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Appointment of Mr Phillip Mark Elliott as a director on 21 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
19 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
19 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
19 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 July 2009	Accounts made up to 31 March 2009 (4 pages)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 June 2008	Return made up to 31/05/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 April 2008	Accounts made up to 31 March 2008 (4 pages)
25 March 2008	Director's Change of Particulars / george o'dwyer / 13/04/2005 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: george, now: tony; Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 105; Street was: 105 ridley road, now: ridley road (2 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 13/04/2005 (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
4 June 2007	Accounts made up to 31 March 2007 (8 pages)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
6 February 2007	Accounts made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
8 June 2005	Accounts made up to 31 March 2005 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 June 2005	Company name changed the bond bureau LTD.\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed the bond bureau LTD.\certificate issued on 02/06/05 (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Accounts made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 June 2004	Location of register of members (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 June 2004	Location of register of members (1 page)
13 April 2004	Registered office changed on 13/04/04 from: abacus house wickhurst lane broadbridge heath RH12 3LY (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	Registered office changed on 13/04/04 from: abacus house wickhurst lane broadbridge heath RH12 3LY (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/03 (6 pages)
9 June 2003	Return made up to 31/05/03; full list of members (6 pages)
8 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 June 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
8 April 2003	Accounts made up to 31 May 2002 (4 pages)
22 July 2002	Return made up to 31/05/02; full list of members (6 pages)
22 July 2002	Return made up to 31/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 August 2001	Return made up to 31/05/01; full list of members (6 pages)
2 August 2001	Return made up to 31/05/01; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
25 October 2000	Registered office changed on 25/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
1 August 2000	Company name changed bondco 814 LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed bondco 814 LIMITED\certificate issued on 02/08/00 (2 pages)
31 May 2000	Incorporation (25 pages)
31 May 2000	Incorporation (25 pages)

The Bureaux Limited

Business Activity

Directors

Location

Accounts

Filing History

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