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RESEARCH BUREAU LIMITED

Learn more about RESEARCH BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MORE LONDON PLACE, LONDON, LONDON, SE1 2QY

RESEARCH BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00502516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.19
dissolution date: 2011.06.07
last member list: 2009.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED ANDREW CZARNOWSKI
Form type: AP01
Date: 2010.09.16
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.09
Form type: LATEST SOC
Document description: 09/12/09 STATEMENT OF CAPITAL;GBP 2200
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DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
Form type: AP01
Date: 2009.11.28
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND
Form type: TM01
Date: 2009.11.26
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RE-ACCOUNTS-RE ELECT DIR 08/05/2009
Form type: RES13
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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RE-APPROVE ACC 08/05/2009
Form type: RES13
Date: 2009.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2009.06.16
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.03.07
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APPOINTMENT TERMINATED SECRETARY ANNA MORGAN
Form type: 288b
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR ANNA MORGAN
Form type: 288b
Date: 2008.03.06
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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B/S APPROVE RE ELEC DIR 22/10/07
Form type: RES13
Date: 2007.10.27
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.25
£2.95
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GENERAL BUSINESS 18/10/06
Form type: RES13
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
Order cannot be placed (digitalisation not planned)
GENERAL BUSINESS 18/10/06
Form type: RES13
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 6/7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06

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Company directors and board members:

ANDREW JAMES CHAPPIN (dissolve)
Secretary, ACCOUNTANT, 2008.01.07 - 2011.06.07
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
ANDREW JAMES CHAPPIN (dissolve)
Director, ACCOUNTANT, 2009.11.26 - 2011.06.07
6 MORE LONDON PLACE LONDON , LONDON
SE1 2QY
ANDREW CZARNOWSKI (dissolve)
Director, MANAGING DIRECTOR, 2010.09.13 - 2011.06.07
6 MORE LONDON PLACE LONDON , LONDON
SE1 2QY
RASHID PETER CHINCHANWALA (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
JOHN WYNDHAM DUTTON (dissolve)
Secretary, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Secretary, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
ANNA MORGAN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.11.24 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
JULIAN RICHARD PAUL BOND (dissolve)
Director, CEO, 1991.10.15 - 2009.11.26
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
BARBARA FRANCES BRODERICK (dissolve)
Director, MANAGER, 1991.10.15 - 1997.04.15
GRAVEL HOUSE 53 HENLEY ROAD SHILLINGFORD , WALLINGFORD
OX10 7EG, OXFORDSHIRE
RASHID PETER CHINCHANWALA (dissolve)
Director, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
TIMOTHY ELLETT (dissolve)
Director, ACCOUNTANT, 1995.11.15 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
BERYL JOYCE EMERY (dissolve)
Director, MANAGER, 1991.10.15 - 2001.12.31
17 GIDEA CLOSE GIDEA PARK , ROMFORD
RM2 5NP, ESSEX
COLIN JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
STEPHEN VICTOR JAMES FALKINER (dissolve)
Director, HR DIRECTOR, 2006.01.06 - 2006.10.18
FLAT 1 21 SURREY ROAD , BOURNEMOUTH
BH4 9HN, DORSET
ANNA MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
ROSEMARY JESSIE MORGAN (dissolve)
Director, MANAGER, 1991.10.15 - 1995.11.15
58 CASTLEBAR ROAD EALING , LONDON
W5 2DD
DAVID CHRISTOPHER PHILLIPS (dissolve)
Director, MANAGER, 1991.10.15 - 2006.10.18
25 ROSENDALE ROAD , LONDON
SE21 8DS
DEBORAH ANNE REEVES-VARNDELL (dissolve)
Director, MANAGER, 1991.10.15 - 2006.10.18
SOMERHILL 64 NORTOFT ROAD , CHALFONT ST PETER
SL9 0LD, BUCKINGHAMSHIRE
MICHAEL MARTIN ROE (dissolve)
Director, MANAGER, 1991.10.15 - 2000.04.07
28 BROOKFIELD PARK , LONDON
NW5 1ER

Companies near to RESEARCH BUREAU ltd.

Information about the Private Limited Company RESEARCH BUREAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data