| Company Name | Serious Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02294723 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 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
| Director Name | Mr Clive Charles Letchford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Smallbrook Gardens Staverton Trowbridge Wiltshire BA14 6NW |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2001(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 October 2003) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Mr Alexander Kreeftenberg |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 7 121-123 Lansdowne Road London W11 2LF |
| Director Name | Mr Cees Sistermans |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat 9 121-123 Lansdowne Road London W11 2LF |
| Secretary Name | Mr Cees Sistermans |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | Flat 9 121-123 Lansdowne Road London W11 2LF |
| Secretary Name | Mr Clive Charles Letchford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Smallbrook Gardens Staverton Trowbridge Wiltshire BA14 6NW |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,800 |
| Net Worth | £8,376 |
| Cash | £4,110 |
| Current Liabilities | £2,435 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2003 | Application for striking-off (1 page) |
| 19 February 2003 | Return made up to 26/08/02; no change of members (4 pages) |
| 3 October 2001 | Return made up to 12/09/01; full list of members (5 pages) |
| 3 October 2001 | Location of register of members (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: flat 7 121 lansdowne road holland park london W112LF (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 11 October 2000 | Return made up to 12/09/00; full list of members (7 pages) |
| 8 August 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Return made up to 12/09/99; no change of members (4 pages) |
| 1 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 22 May 1999 | Return made up to 12/09/98; no change of members (4 pages) |
| 22 May 1999 | Ad 30/04/98--------- £ si 1@1=1 £ ic 45/46 (2 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 11 May 1998 | Return made up to 12/09/97; full list of members
|
| 30 April 1998 | Director resigned (1 page) |
| 29 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 13 December 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 7 November 1996 | Return made up to 12/09/96; full list of members
|
| 7 November 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Return made up to 12/09/94; full list of members (6 pages) |
| 4 March 1996 | Return made up to 12/09/95; full list of members
|
| 1 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |