| Company Name | Bureau Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792855 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Jeremy Mark Hayden |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 August 2004) |
| Role | Marketing |
| Correspondence Address | Elm Green Barn 108 Main Road Danbury Chelmsford Essex CM3 4DH |
| Secretary Name | Adam Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Armswick Barn Cooksmill Green Chelmsford Essex CM1 3SH |
| Secretary Name | Peter Ronald Revell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 June 2001) |
| Role | Accounts |
| Correspondence Address | 55 Vicarage Road Chelmsford Essex CM2 9BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Alexander Court 36 Church Street, Great Baddow Chelmsford Essex CM2 7HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,750 |
| Cash | £37,717 |
| Current Liabilities | £54,835 |
Accounts
| Latest Accounts | 28 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 June |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 9 July 2003 | Return made up to 21/06/03; full list of members
|
| 2 May 2003 | Total exemption small company accounts made up to 28 June 2002 (5 pages) |
| 31 December 2002 | Accounting reference date extended from 31/03/02 to 28/06/02 (1 page) |
| 20 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Return made up to 21/06/01; full list of members
|
| 26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 5 February 2000 | Secretary resigned (1 page) |
| 5 February 2000 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Incorporation (17 pages) |