Company NameTraining Bureau (Europe) Limited
Company StatusDissolved
Company Number02493513
CategoryPrivate Limited Company
Incorporation Date19 April 1990(34 years ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)
Previous NameTraining & Resource Bureau (Europe) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Dudley Stevenson
NationalityBritish
StatusClosed
Appointed17 May 2000(10 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBleak House Farm Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Director NameAnthony William Smith
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2003(13 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 26 September 2006)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address64 Abbotswood Gardens
Ilford
Essex
IG5 0BQ
Director NameMr John Dudley Stevenson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2003(13 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 26 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBleak House Farm Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Director NameMiss Sylvia Anthonia Van Kleef
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 01 August 1996)
RoleTelevision Producer
Correspondence AddressFlat 5
4 St Quintin Avenue
London
W10 6NU
Director NameGerard Baker
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(6 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2000)
RoleAdministrator
Correspondence AddressWillow Tree Cottage
Colton
Tadcaster
North Yorkshire
LS24 8EP
Director NameMr Ian Barry Sayer
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 June 2001)
RoleTraining & Cleaning Consultant
Correspondence Address1 Roden Cottages
Queen Street, Fyfield
Ongar
Essex
CM5 0RZ
Director NameDavid Willett
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(11 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 14 December 2003)
RoleMarketing Manager
Correspondence Address61 Heworth Road
Heworth
York
YO31 0AA
Secretary NameFrontleader Investments Ltd (Corporation)
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration9 years, 1 month (resigned 17 May 2000)
Correspondence Address101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP

Location

Registered Address101 Crow Green Road
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£600
Cash£600

Accounts

Latest Accounts30 April 2004 (19 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
2 May 2006Application for striking-off (1 page)
24 May 2005Return made up to 19/04/05; full list of members (2 pages)
17 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
9 August 2004Return made up to 19/04/04; full list of members (8 pages)
10 March 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Director resigned (1 page)
27 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 June 2003Return made up to 19/04/03; full list of members (6 pages)
13 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
30 May 2002Return made up to 19/04/02; full list of members (6 pages)
27 February 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
27 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
13 July 2001Return made up to 19/04/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 July 2001New director appointed (2 pages)
28 June 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
1 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 June 2000Company name changed training & resource bureau (euro pe) LIMITED\certificate issued on 02/06/00 (2 pages)
31 May 2000Return made up to 19/04/00; full list of members (6 pages)
30 May 2000New director appointed (2 pages)
30 May 2000New secretary appointed (2 pages)
30 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 March 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
1 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1998Return made up to 19/04/98; no change of members (4 pages)
27 January 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 May 1997Return made up to 19/04/97; full list of members (6 pages)
30 January 1997New director appointed (2 pages)
30 January 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
30 January 1997Director resigned (1 page)
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1996Return made up to 19/04/96; no change of members (4 pages)
19 July 1995Return made up to 19/04/95; no change of members (4 pages)
30 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 May 1995Accounts for a dormant company made up to 30 April 1995 (1 page)