The Annuity Bureau Ltd.

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dissolved
Unknown

The Annuity Bureau Ltd.

02399904•Private Limited With Share Capital

Resolve Partners Llp, One America Square, London, EC3N2LB

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Incorporated

30/06/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

The Annuity Bureau Ltd. (02399904) is a private limited with share capital incorporated on 30/06/1989 (36 years old) and registered in london, EC3N2LB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/06/1989
EC3N2LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
grant edwin stobart
director
P
phillip mark elliott
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-03-2014
Resolution
Category:Resolution
Date:28-03-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Move Registers To Registered Office Company
Category:Address
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010
Move Registers To Registered Office Company
Category:Address
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Resolution
Category:Resolution
Date:23-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2009
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:03-06-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Resolution
Category:Resolution
Date:11-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Address
Date:13-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Accounts
Date:14-06-2003
Legacy
Category:Mortgage
Date:10-04-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Address
Date:08-08-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Address
Date:29-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1999
Legacy
Category:Officers
Date:23-11-1998
Legacy
Category:Officers
Date:23-11-1998
Legacy
Category:Annual Return
Date:26-07-1998
Memorandum Articles
Category:Incorporation
Date:16-07-1998
Resolution
Category:Resolution
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:24-07-1997
Legacy
Category:Officers
Date:02-06-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2014
Filing Date04/10/2013
Latest Accounts31/03/2013

Trading Addresses

Leon House, 233 High Street, Croydon, Surrey, CR99AF
One America Square, 17 Crosswall, London, EC3N2LBRegistered

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Contact

Resolve Partners Llp, One America Square, London, EC3N2LB