Dissolved
Dissolved 2015-07-07
Company Information for THE INVESTORS BUREAU LIMITED
CROSSWALL, LONDON, EC3N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
THE INVESTORS BUREAU LIMITED | ||||||||||
Legal Registered Office | ||||||||||
CROSSWALL LONDON | ||||||||||
Previous Names | ||||||||||
|
Company Number | 01974288 | |
---|---|---|
Date formed | 1985-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-23 15:29:15 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISA ELIZABETH VOSS |
||
PHILLIP MARK ELLIOTT |
||
GRANT EDWIN STOBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTONY COOPER |
Director | ||
TONY O'DWYER |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
TIMOTHY DAVID MORGAN |
Director | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
JOHN PERCY DAVIS |
Director | ||
THEUNIS VILJOEN |
Director | ||
THEUNIS VILJOEN |
Company Secretary | ||
LOUIS HARLE ERHARD |
Director | ||
HUGH GLEN PALLOT |
Company Secretary | ||
QUINTIN JOHN HEANEY |
Director | ||
ALAN WARREN |
Director | ||
ROBERT HENRY STAFF |
Company Secretary | ||
TREVOR ANTHONY DARBY |
Director | ||
RAYMOND WILLIAM JOHN EXALL |
Director | ||
ROY MALCOLM NADAL |
Director | ||
EDGAR JAMES ROBERTS |
Director | ||
ROBERT HENRY STAFF |
Director | ||
TREVOR ANTHONY DARBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUREAUX LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Company Secretary | 2007-12-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10800 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
10840 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1965-03-26 | Dissolved 2016-03-08 | |
10400 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
10920 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Liquidation | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1995-09-21 | Active | |
MOBIUS LIFE GROUP LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-06-29 | Active | |
BESPOKE TAILORING LIMITED | Company Secretary | 2000-11-27 | CURRENT | 2000-11-27 | Active - Proposal to Strike off | |
ALEXANDER FORBES INTERNATIONAL LIMITED | Director | 2014-04-06 | CURRENT | 1988-06-08 | Active | |
10170 LIMITED | Director | 2013-05-28 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2013-05-28 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2013-05-28 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2012-11-22 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10400 LIMITED | Director | 2012-11-22 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10800 LIMITED | Director | 2012-11-21 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-23 | CURRENT | 1998-11-11 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-23 | CURRENT | 2012-03-06 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Director | 2009-12-17 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2009-12-17 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2007-11-01 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10800 LIMITED | Director | 2005-07-04 | CURRENT | 1978-01-11 | Dissolved 2015-06-30 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
10018 LIMITED | Director | 2005-05-13 | CURRENT | 2000-09-08 | Dissolved 2016-04-15 | |
10012 LIMITED | Director | 2005-02-25 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2005-02-25 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
5064181 LIMITED | Director | 2005-02-21 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
10400 LIMITED | Director | 2005-01-13 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 1999-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 21/09/2012 | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 11260.77 | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 5TH FLOOR, LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LN UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, 6 BEVIS MARKS, LONDON, EC3A 7AF | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'DWYER / 08/12/2006 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ALEXANDER FORBES 10105 LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE INVESTORS BUREAU LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | THE INVESTORS BUREAU LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 10.00 am, 10.30 and 11.00 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 25 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
Initiating party | Event Type | ||
Defending party | THE INVESTORS BUREAU LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 10.00 am, 10.30 and 11.00 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 25 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
Initiating party | Event Type | ||
Defending party | THE INVESTORS BUREAU LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 10.00 am, 10.30 and 11.00 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 25 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
Initiating party | Event Type | ||
Defending party | THE INVESTORS BUREAU LIMITED | Event Date | 2015-02-23 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 24 March 2015 at 10.00 am, 10.30 and 11.00 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 25 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |