About

Registered Number: 01566643
Date of Incorporation: 08/06/1981 (42 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2019 (5 years and 2 months ago)
Registered Address: 82 St John Street, London, EC1M 4JN

 

The Business Bureau Ltd was established in 1981, it's status is listed as "Dissolved". The company has 3 directors listed as Quartley, Joan Margaret, Quartley, John Michael Steven, Quartley, John Stuart at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUARTLEY, Joan Margaret N/A - 1
QUARTLEY, John Michael Steven N/A - 1
QUARTLEY, John Stuart N/A 22 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2019
LIQ14 - N/A 28 November 2018
LIQ03 - N/A 26 January 2018
NDISC - N/A 23 August 2017
NDISC - N/A 23 August 2017
2.24B - N/A 09 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2016
2.34B - N/A 24 November 2016
2.24B - N/A 03 November 2016
2.17B - N/A 23 August 2016
2.23B - N/A 21 June 2016
AD01 - Change of registered office address 15 April 2016
2.12B - N/A 10 April 2016
MR04 - N/A 08 February 2016
MR04 - N/A 08 February 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 12 September 2013
MR05 - N/A 17 July 2013
MR05 - N/A 17 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 11 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 December 2001
AAMD - Amended Accounts 14 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 27 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 05 January 1999
363s - Annual Return 31 December 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 06 January 1995
288 - N/A 31 May 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 23 January 1992
AA - Annual Accounts 04 November 1991
395 - Particulars of a mortgage or charge 07 October 1991
288 - N/A 12 March 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
363 - Annual Return 28 June 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 16 October 1987
395 - Particulars of a mortgage or charge 13 October 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
MISC - Miscellaneous document 08 June 1981

Mortgages & Charges

Description Date Status Charge by
Single debenture 25 September 1991 Fully Satisfied

N/A

Single debenture 05 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.