Bureau Limited

Company Name	Bureau Limited
Company Status	Dissolved
Company Number	06311793
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 10 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Flightswitch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Charles Horder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	23 July 2007(1 week, 3 days after company formation)
Appointment Duration	13 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Secretary Name	Jacqueline Claire Horder
Nationality	English
Status	Closed
Appointed	23 July 2007(1 week, 3 days after company formation)
Appointment Duration	13 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU

Director Name	Jacqueline Claire Horder
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	14 August 2010(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hadley Highstone, Hadley Barnet Hertfordshire. EN5 4PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	everettgroup.co.uk
Telephone	020 73093800
Telephone region	London

Location

Registered Address	44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Charles Horder 75.00% Ordinary
25 at £1	Jacqueline Horder 25.00% Ordinary

Financials

Year	2014
Net Worth	-£719
Cash	£1,323
Current Liabilities	£68,790

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
19 April 2016	Compulsory strike-off action has been suspended (1 page)
19 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (5 pages)
13 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (5 pages)
11 April 2014	Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
31 March 2012	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
29 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
29 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
7 December 2011	Appointment of Jacqueline Claire Horder as a director (2 pages)
7 December 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
7 December 2011	Appointment of Jacqueline Claire Horder as a director (2 pages)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 (1 page)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 September 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
15 September 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
20 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 September 2008	Return made up to 13/07/08; full list of members (3 pages)
23 September 2008	Return made up to 13/07/08; full list of members (3 pages)
5 March 2008	Company name changed flightswitch LIMITED\certificate issued on 05/03/08 (3 pages)
5 March 2008	Company name changed flightswitch LIMITED\certificate issued on 05/03/08 (3 pages)
22 August 2007	Registered office changed on 22/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
13 July 2007	Incorporation (17 pages)
13 July 2007	Incorporation (17 pages)

Bureau Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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