Company NameSabre Wolff Fund Management Limited
Company StatusDissolved
Company Number01912245
CategoryPrivate Limited Company
Incorporation Date9 May 1985(37 years, 3 months ago)
Dissolution Date15 February 2000 (22 years, 6 months ago)
Previous NameSabre Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robin Warwick Edwards
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1992(7 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kensington Gate
London
W8 5NA
Director NameColin Barrow
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(11 years, 4 months after company formation)
Appointment Duration3 years, 5 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressFlemings Hall
Bedingfield
Eye
Suffolk
IP23 7QF
Secretary NameMark Anthony Wagner
NationalityBritish
StatusClosed
Appointed15 July 1999(14 years, 2 months after company formation)
Appointment Duration7 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address41 Spencer Road
London
SW20 0QN
Director NameDavid Winton Harding
NationalityBritish
StatusResigned
Appointed08 June 1992(7 years, 1 month after company formation)
Appointment Duration11 months (resigned 10 May 1993)
RoleFutures Market Analyst
Correspondence Address24 Burnthwaite Road
Fulham
London
SW6 5BE
Director NameKelvin Dale Robinson
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 1995)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressRectory Cottage Rectory Road
Little Bentley
Colchester
Essex
CO7 8SL
Director NamePeter Gerald Swete
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 23 July 1996)
RoleCompany Director
Correspondence AddressShore Hall
Cornish Hall End
Braintree
Essex
CM7 4HW
Secretary NameJohn George Demaine
NationalityBritish
StatusResigned
Appointed08 June 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 1995)
RoleCompany Director
Correspondence Address9 Christchurch Road
London
SW14 7AB
Secretary NamePeter Gerald Swete
NationalityBritish
StatusResigned
Appointed03 April 1995(9 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 July 1996)
RoleCompany Director
Correspondence AddressShore Hall
Cornish Hall End
Braintree
Essex
CM7 4HW
Secretary NameMr Tushar Patel
NationalityBritish
StatusResigned
Appointed23 July 1996(11 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 The Dene
Wembley
Middlesex
HA9 7QS
Director NameAnthony Law Hodges
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 1998)
RoleFund Manager
Correspondence AddressWillow Cottage Pitch Place
Thursley
Godalming
Surrey
GU8 6QW
Secretary NameAlan John Tooker
NationalityBritish
StatusResigned
Appointed01 May 1998(12 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 July 1999)
RoleCompany Director
Correspondence Address3 Brittains Lane
Sevenoaks
Kent
TN13 2JN

Location

Registered AddressWindsor House
55st James's Street
London
SW1A 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
15 September 1999Application for striking-off (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Secretary resigned (1 page)
27 May 1999Return made up to 01/05/99; full list of members (6 pages)
29 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 March 1999Director resigned (1 page)
2 September 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 1998New secretary appointed (3 pages)
14 May 1998Secretary resigned (1 page)
30 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 June 1997Company name changed sabre research LIMITED\certificate issued on 27/06/97 (2 pages)
13 June 1997New director appointed (2 pages)
15 May 1997Return made up to 01/05/97; full list of members (6 pages)
18 October 1996New director appointed (2 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 August 1996Secretary resigned;director resigned (2 pages)
4 August 1996New secretary appointed (1 page)
20 June 1996Return made up to 10/05/96; full list of members (7 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 May 1995Return made up to 10/05/95; full list of members (14 pages)
16 May 1995Secretary resigned;new secretary appointed (4 pages)
16 May 1995Registered office changed on 16/05/95 from: 20 st dunstan's hill london EC3R 8HY (1 page)
9 May 1995Director resigned (2 pages)
16 July 1992Return made up to 08/06/92; full list of members (8 pages)