| Company Name | Bureaux Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783249 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Thomas Edgar |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Vanbrugh Castle Maze Hill London SE10 8XQ |
| Director Name | Mr Bernard Anthony Rodgers |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ardilaun Road London N5 2QR |
| Secretary Name | Mrs Barbara Jane Edgar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Vanburgh Castle 121 Maze Hill Greenwich London SE10 8HQ |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | Saxon House 56 Commercial Street London E1 6LT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | David Edgar 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Secretary's details changed for Barbara Jane Edgar on 6 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Bernard Anthony Rodgers on 6 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David Thomas Edgar on 6 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Bernard Anthony Rodgers on 6 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David Thomas Edgar on 6 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Barbara Jane Edgar on 6 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Bernard Anthony Rodgers on 6 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for David Thomas Edgar on 6 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Barbara Jane Edgar on 6 January 2010 (1 page) |
| 5 March 2009 | Director appointed bernard anthony rodgers (2 pages) |
| 5 March 2009 | Director appointed david thomas edgar (2 pages) |
| 5 March 2009 | Appointment Terminated Director John King (1 page) |
| 5 March 2009 | Secretary appointed barbara jane edgar (2 pages) |
| 5 March 2009 | Secretary appointed barbara jane edgar (2 pages) |
| 5 March 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 5 March 2009 | Director appointed bernard anthony rodgers (2 pages) |
| 5 March 2009 | Appointment terminated director john king (1 page) |
| 5 March 2009 | Appointment Terminated Secretary aci secretaries LIMITED (1 page) |
| 5 March 2009 | Director appointed david thomas edgar (2 pages) |
| 6 January 2009 | Incorporation (12 pages) |
| 6 January 2009 | Incorporation (12 pages) |