Company NameBusiness Banking Bureau Ltd
Company StatusDissolved
Company Number06544035
CategoryPrivate Limited Company
Incorporation Date26 March 2008(16 years ago)
Dissolution Date5 July 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJulie Amanda Platt
NationalityBritish
StatusClosed
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressGarden House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameJulie Amanda Platt
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2009(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 05 July 2011)
RoleCompany Director
Correspondence AddressGarden House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameMalcolm Platt
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressGarden House
Boroughbridge Road, Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGarden House Boroughbridge Road
Bishop Monkton
Harrogate
HG3 3QN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBishop Monkton
WardBishop Monkton
Built Up AreaBishop Monkton

Financials

Year2014
Net Worth£9,740
Cash£11,762
Current Liabilities£2,863

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
10 March 2011Application to strike the company off the register (3 pages)
10 March 2011Application to strike the company off the register (3 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 May 2010Termination of appointment of Malcolm Platt as a director (2 pages)
7 May 2010Annual return made up to 26 March 2010
Statement of capital on 2010-05-07
  • GBP 10
(14 pages)
7 May 2010Annual return made up to 26 March 2010
Statement of capital on 2010-05-07
  • GBP 10
(14 pages)
7 May 2010Termination of appointment of Malcolm Platt as a director (2 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 July 2009Director appointed julie amanda platt (2 pages)
16 July 2009Director appointed julie amanda platt (2 pages)
1 May 2009Return made up to 26/03/09; full list of members (6 pages)
1 May 2009Return made up to 26/03/09; full list of members (6 pages)
22 April 2008Secretary appointed julie amanda platt (2 pages)
22 April 2008Appointment Terminated Director company directors LIMITED (1 page)
22 April 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
22 April 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
22 April 2008Secretary appointed julie amanda platt (2 pages)
22 April 2008Appointment terminated director company directors LIMITED (1 page)
22 April 2008Director appointed malcolm platt (2 pages)
22 April 2008Director appointed malcolm platt (2 pages)
26 March 2008Incorporation (16 pages)
26 March 2008Incorporation (16 pages)