Bureau Direct Limited

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dissolved

Bureau Direct Limited

04639350•Private Limited With Share Capital

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF

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Incorporated

16/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Bureau Direct Limited (04639350) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in salisbury, SP34UF. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Incorporated 16/01/2003
SP34UF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
dominic irons
director
J
jo irons
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-04-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2019
Resolution
Category:Resolution
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Legacy
Category:Mortgage
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2011
Capital Cancellation Shares
Category:Capital
Date:30-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Resolution
Category:Resolution
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Mortgage
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:16-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Accounts
Date:05-08-2004
Legacy
Category:Capital
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Annual Return
Date:14-02-2004
Legacy
Category:Capital
Date:15-05-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:14-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Incorporation Company
Category:Incorporation
Date:16-01-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date17/07/2018
Latest Accounts31/12/2017

Trading Addresses

89-91 Scrubs Lane, London, NW106QU
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire Sp3 4Uf, SP34UFRegistered

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Contact

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF