Sabrelance (1983) Limited

Company Name	Sabrelance (1983) Limited
Company Status	Dissolved
Company Number	01723907
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	Sabrelance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Lawrence Shaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(8 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Richborne Terrace London SW8 1AX

Director Name	Dr Lesley Christine Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(8 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 05 November 2013)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	66 Richborne Terrace London SW8 1AX

Secretary Name	Dr Lesley Christine Shaw
Nationality	British
Status	Closed
Appointed	02 October 1991(8 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Richborne Terrace London SW8 1AX

Director Name	John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Petit Monde Rte Verbier Station 78 Verbier 1936 1936 Switzerland

Director Name	John Marix Rumbold
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 1996)
Role	Solicitor
Correspondence Address	18 Park Road Surbiton Surrey KT5 8QD

Contact

Website	www.sabrelance.com/

Location

Registered Address	66,Richborne Terrace London SW8 1AX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

46k at £1	Lesley C. Shaw & David L. Shaw 34.15% Ordinary
470k at £0.01	David L. Shaw 3.49% Deferred Ordinary
37k at £1	David L. Shaw 27.47% Ordinary
25k at £1	John R.c Porter 18.56% Ordinary
20k at £1	Lesley Christine Shaw 14.85% Ordinary
1000 at £1	Mrs Jean Weiner 0.74% Ordinary
1000 at £1	Richard Wollenberg 0.74% Ordinary

Financials

Year	2014
Net Worth	£436,208
Cash	£209,842
Current Liabilities	£10,550

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2013	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2013	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2013	Appointment of a voluntary liquidator (1 page)
26 February 2013	Appointment of a voluntary liquidator (1 page)
25 February 2013	Declaration of solvency (4 pages)
25 February 2013	Declaration of solvency (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Company name changed sabrelance LIMITED\certificate issued on 21/01/13 CONNOT ‐ Change of name notice (3 pages)
21 January 2013	Company name changed sabrelance LIMITED\certificate issued on 21/01/13 CONNOT ‐ (3 pages)
17 January 2013	Termination of appointment of John Robert Porter as a director on 15 January 2013 (2 pages)
17 January 2013	Termination of appointment of John Porter as a director (2 pages)
15 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-09 (2 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-09 (2 pages)
15 January 2013	Change of share class name or designation (2 pages)
15 January 2013	Consolidation of shares on 9 January 2013 (7 pages)
15 January 2013	Consolidation of shares on 9 January 2013 (7 pages)
15 January 2013	Consolidation of shares on 9 January 2013 (7 pages)
6 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
6 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
6 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
20 October 2011	Director's details changed for John Robert Porter on 16 July 2011 (2 pages)
20 October 2011	Director's details changed for John Robert Porter on 16 July 2011 (2 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
31 May 2011	Group of companies' accounts made up to 30 September 2010 (15 pages)
31 May 2011	Group of companies' accounts made up to 30 September 2010 (15 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
16 June 2010	Group of companies' accounts made up to 30 September 2009 (15 pages)
16 June 2010	Group of companies' accounts made up to 30 September 2009 (15 pages)
25 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
25 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
25 October 2009	Director's details changed for John Robert Porter on 2 October 2009 (2 pages)
25 October 2009	Director's details changed for John Robert Porter on 2 October 2009 (2 pages)
25 October 2009	Director's details changed for John Robert Porter on 2 October 2009 (2 pages)
25 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
30 June 2009	Group of companies' accounts made up to 30 September 2008 (15 pages)
30 June 2009	Group of companies' accounts made up to 30 September 2008 (15 pages)
20 October 2008	Return made up to 02/10/08; full list of members (6 pages)
20 October 2008	Return made up to 02/10/08; full list of members (6 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (15 pages)
17 July 2008	Group of companies' accounts made up to 30 September 2007 (15 pages)
10 October 2007	Return made up to 02/10/07; full list of members (4 pages)
10 October 2007	Return made up to 02/10/07; full list of members (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
18 July 2007	Group of companies' accounts made up to 30 September 2006 (15 pages)
18 July 2007	Group of companies' accounts made up to 30 September 2006 (15 pages)
20 October 2006	Return made up to 02/10/06; full list of members (4 pages)
20 October 2006	Return made up to 02/10/06; full list of members (4 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
28 July 2006	Group of companies' accounts made up to 30 September 2005 (14 pages)
10 October 2005	Return made up to 02/10/05; full list of members (4 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 02/10/05; full list of members (4 pages)
10 October 2005	Director's particulars changed (1 page)
9 March 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
9 March 2005	Group of companies' accounts made up to 30 September 2004 (14 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2004	Return made up to 02/10/04; full list of members (9 pages)
15 October 2004	Return made up to 02/10/04; full list of members (9 pages)
19 July 2004	Group of companies' accounts made up to 30 September 2003 (14 pages)
19 July 2004	Group of companies' accounts made up to 30 September 2003 (14 pages)
13 October 2003	Return made up to 02/10/03; full list of members (9 pages)
13 October 2003	Return made up to 02/10/03; full list of members (9 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (14 pages)
18 October 2002	Return made up to 02/10/02; full list of members (9 pages)
18 October 2002	Return made up to 02/10/02; full list of members (9 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (13 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (13 pages)
8 October 2001	Return made up to 02/10/01; full list of members (9 pages)
8 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (13 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (13 pages)
26 October 2000	Return made up to 02/10/00; full list of members (9 pages)
26 October 2000	Return made up to 02/10/00; full list of members (9 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 August 2000	Full group accounts made up to 30 September 1999 (13 pages)
8 August 2000	Full group accounts made up to 30 September 1999 (13 pages)
12 October 1999	Return made up to 02/10/99; full list of members (9 pages)
12 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (13 pages)
19 October 1998	Return made up to 02/10/98; full list of members (7 pages)
19 October 1998	Return made up to 02/10/98; full list of members (7 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full group accounts made up to 30 September 1997 (13 pages)
24 October 1997	Return made up to 02/10/97; no change of members (5 pages)
24 October 1997	Return made up to 02/10/97; no change of members (5 pages)
3 August 1997	Full group accounts made up to 30 September 1996 (14 pages)
3 August 1997	Full group accounts made up to 30 September 1996 (14 pages)
15 October 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 October 1996	Return made up to 02/10/96; full list of members (5 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (14 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (14 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
6 December 1995	Return made up to 02/10/95; full list of members (8 pages)
6 December 1995	Return made up to 02/10/95; full list of members (6 pages)
13 April 1987	Group of companies' accounts made up to 30 September 1986 (4 pages)
13 April 1987	Group of companies' accounts made up to 30 September 1986 (4 pages)
26 August 1983	Memorandum and Articles of Association (17 pages)
26 August 1983	Memorandum and Articles of Association (17 pages)
17 May 1983	Incorporation (13 pages)
17 May 1983	Incorporation (13 pages)
17 May 1983	Certificate of incorporation (1 page)
17 May 1983	Certificate of incorporation (1 page)

Sabrelance (1983) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London