S B Financial Management Limited

Company Name	S B Financial Management Limited
Company Status	Dissolved
Company Number	02690914
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Name	Sayers Butterworth Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Anthony Gerard Mahoney
Nationality	British
Status	Closed
Appointed	26 January 2005(12 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 09 August 2022)
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Anthony Gerard Mahoney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(18 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(18 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Director Name	Mr Timothy Martin Pierce
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	14 Dry Hill Park Road Tonbridge Kent TN10 3BN

Director Name	Nicholas Francis Phillips
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 May 1992)
Role	Financial Adviser
Correspondence Address	26 Lodge Avenue Elstree Hertfordshire WD6 3ND

Director Name	Bernard Philip Patten
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	54 Oakington Avenue Little Chalfont Amersham Buckinghamshire HP6 6ST

Director Name	Ralph Marshall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	18 Bentinck Street London W1U 2AR

Director Name	Mr Anthony Gerard Mahoney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	43 Cambridge Drive Lee London SE12 8AG

Director Name	Mr Stuart George Kemp
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	Alldens Heath Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Mr Simon Andrew Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 May 1992)
Role	Financial Consultant
Correspondence Address	36 Hale Court Farnham Surrey GU9 0NQ

Director Name	Mr David Boulton Genders
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	34 Holm Grove Hillingdon Uxbridge Middlesex UB10 9LH

Secretary Name	Nicholas Francis Phillips
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Financial Adviser
Correspondence Address	26 Lodge Avenue Elstree Hertfordshire WD6 3ND

Director Name	Mr Simon Andrew Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2002)
Role	Financial Adviser
Correspondence Address	The Garden Flat 45 Priory Road South Hampstead London NW6 4NS

Secretary Name	Ralph Marshall
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	18 Bentinck Street London W1U 2AR

Director Name	Mr David MacDuff Burke
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunford House Guildford Road Ottershaw Chertsey Surrey KT16 0QW

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
13 May 2022	Application to strike the company off the register (1 page)
6 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 February 2014	Secretary's details changed for Mr Anthony Gerard Mahoney on 17 February 2014 (1 page)
17 February 2014	Director's details changed for Mr Anthony Gerard Mahoney on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Director's details changed for Mr Matthew William Wright on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for Mr Anthony Gerard Mahoney on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Director's details changed for Mr Matthew William Wright on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Anthony Gerard Mahoney on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010	Termination of appointment of David Burke as a director (1 page)
12 May 2010	Termination of appointment of David Burke as a director (1 page)
12 May 2010	Appointment of Mr Matthew William Wright as a director (2 pages)
12 May 2010	Appointment of Mr Anthony Gerard Mahoney as a director (2 pages)
12 May 2010	Secretary's details changed for Anthony Gerard Mahoney on 30 April 2010 (2 pages)
12 May 2010	Appointment of Mr Anthony Gerard Mahoney as a director (2 pages)
12 May 2010	Appointment of Mr Matthew William Wright as a director (2 pages)
12 May 2010	Secretary's details changed for Anthony Gerard Mahoney on 30 April 2010 (2 pages)
16 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
9 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 March 2007	Return made up to 09/02/07; full list of members (2 pages)
9 March 2007	Return made up to 09/02/07; full list of members (2 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
3 March 2006	Return made up to 09/02/06; full list of members (2 pages)
3 March 2006	Return made up to 09/02/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 February 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 February 2005	New secretary appointed (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (1 page)
31 January 2004	Return made up to 09/02/04; full list of members (6 pages)
31 January 2004	Return made up to 09/02/04; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
10 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
7 February 2003	Return made up to 09/02/03; full list of members (6 pages)
7 February 2003	Return made up to 09/02/03; full list of members (6 pages)
13 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
13 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director resigned (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
20 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
20 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
20 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
15 February 2000	Return made up to 09/02/00; no change of members (6 pages)
15 February 2000	Return made up to 09/02/00; no change of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
21 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 1999	Full accounts made up to 30 April 1998 (14 pages)
6 February 1999	Full accounts made up to 30 April 1998 (14 pages)
3 March 1998	Full accounts made up to 30 April 1997 (13 pages)
3 March 1998	Full accounts made up to 30 April 1997 (13 pages)
13 February 1998	Return made up to 14/02/98; full list of members (4 pages)
13 February 1998	Return made up to 14/02/98; full list of members (4 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 30 April 1996 (8 pages)
7 March 1997	Full accounts made up to 30 April 1996 (8 pages)
28 February 1996	Full accounts made up to 30 April 1995 (8 pages)
28 February 1996	Full accounts made up to 30 April 1995 (8 pages)
18 February 1996	Return made up to 14/02/96; no change of members (4 pages)
18 February 1996	Return made up to 14/02/96; no change of members (4 pages)
14 November 1995	Company name changed sayers butterworth financial ser vices LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995	Company name changed sayers butterworth financial ser vices LIMITED\certificate issued on 15/11/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

S B Financial Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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