London Business Management Limited

Company Name	London Business Management Limited
Company Status	Dissolved
Company Number	02225839
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mathew Peter Baker
Nationality	British
Status	Closed
Appointed	14 April 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	90 Oak Village Blvd Homosassa Florida Fl 34446 United States

Director Name	Christopher Stylianou
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mathew Peter Baker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 April 2004)
Role	Management Consultant
Correspondence Address	61 Home Farm Road Houghton Cambridgeshire PE28 2BN

Director Name	Mrs Susanne Clifton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	3 Meadow Close Goring Reading Berkshire RG8 0AP

Director Name	Miss Kim Bridget Oshea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Accountant
Correspondence Address	57 Boxtree Lane Harrow Weald Harrow Middlesex HA3 6JP

Secretary Name	Matthew Peter Baker
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	George House 108 High Street Yelling Cambs PE19 3JE

Secretary Name	Mrs Susanne Clifton
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 April 2004)
Role	Book Keeper
Correspondence Address	3 Meadow Close Goring Reading Berkshire RG8 0AP

Location

Registered Address	The Boudicca Suite 70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,565
Current Liabilities	£34,811

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
2 March 2006	Application for striking-off (1 page)
22 December 2005	Return made up to 30/10/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 January 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (7 pages)
25 November 2004	New director appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 61 home farm road houghton huntingdon cambridgeshire PE28 2BN (1 page)
28 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 November 2003	Return made up to 30/10/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 November 2002	Return made up to 30/10/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
9 November 2001	Return made up to 30/10/01; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
19 January 2001	Full accounts made up to 30 November 1999 (5 pages)
17 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 30/10/99; full list of members (6 pages)
3 December 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 December 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: peppercorns business centre peppercorns lane easton socon cambridgeshire PE19 3HL (1 page)
21 July 1999	Return made up to 30/10/97; full list of members (6 pages)
14 May 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
1 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
31 October 1996	Return made up to 30/10/96; no change of members (4 pages)
22 December 1995	Return made up to 30/10/95; no change of members 363(287) ‐ Registered office changed on 22/12/95 (4 pages)
22 December 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
27 March 1995	Full accounts made up to 30 June 1994 (14 pages)

London Business Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London