THE ANNUITY BUREAU LTD.
Company is dissolved
General Information
NAME
THE ANNUITY BUREAU LTD.
COMPANY NUMBER
02399904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/06/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/1989
07/09/1989
OPERMYER LIMITED
LONDON
EC3N 2LB
Telephone: 08450726774
TPS: No
Leon House
233 High Street
Croydon
Surrey
CR9 9AF
Telephone: 6026263
One America Square
17 Crosswall
London
EC3N 2LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 29/08/2024 | New Company Secretary Louisa Elizabeth Voss (912187446) Appointed |
| 02/04/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE ANNUITY BUREAU LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ANNUITY BUREAU LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ANNUITY BUREAU LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1992 - 16/10/1992 (3 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
30/06/1992 - 07/05/1993 (10 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/09/1992 - 24/03/2005 (12 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
16/10/1992 - 03/06/1993 (7 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 4 Past: 6 |
View Report |
|
03/06/1993 - 08/07/1996 (3 years and 1 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 29/08/2024 | New Company Secretary Louisa Elizabeth Voss (912187446) Appointed |
| 02/04/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 10/12/2012 | Grant Edwin Stobart (917400659) has left the board |
| 10/12/2012 | New Board Member Grant Edwin Stobart (909843401) Appointed |
| 30/11/2012 | Change in Reg. Office |
| 30/11/2012 | New Board Member Grant Edwin Stobart (917400659) Appointed |
| 30/11/2012 | New Board Member Phillip Mark Elliott (904961306) Appointed |
| 30/11/2012 | John Antony Cooper (911954439) has left the board |
| 30/11/2012 | Tony O'Dwyer (910482108) has left the board |
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