| Company Name | S.G.W.I.B. Ltd. |
|---|---|
| Director | Julian Victor Ozanne |
| Company Status | Dissolved |
| Company Number | 01388879 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1978(45 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
| Director Name | Michael Balfour Gruberg Gore |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 August 1991) |
| Role | Investment Banker |
| Correspondence Address | 19 Launceston Place London W8 5RL |
| Director Name | Simon William De Mussenden Leathes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 September 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Kenneth Richard Paul Marshall |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
| Role | Investment Banker |
| Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 January 1996) |
| Role | Investment Banker |
| Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 November 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Secretary Name | Roger Cheston Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(16 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
| Director Name | Sally Ann James |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 June 1998) |
| Role | Investment Banker |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Director Name | Richard William John Hardie |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 December 1997) |
| Role | Investment Banker |
| Correspondence Address | 1 Holly Lodge 1 Colonne Road London SW19 5HH |
| Secretary Name | Mr Neil Richard Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Director Name | Andrew David Williams |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 December 1997) |
| Role | Alternate Director |
| Correspondence Address | Ground Floor Flat 23 Clanricarde Gardens London W2 4JL |
Location
| Registered Address | Coopers & Lybrand Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2000 | Dissolved (1 page) |
|---|---|
| 22 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Cocomp replace liquidator (6 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 14 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 1 finsbury avenue london EC2M 2PP (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Declaration of solvency (3 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Return made up to 26/06/97; no change of members (6 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 3 September 1996 | New director appointed (2 pages) |
| 16 July 1996 | Return made up to 26/06/96; full list of members (8 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 26 September 1995 | New director appointed (4 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |