Company NameShelbourne Business Management Limited
Company StatusDissolved
Company Number03118956
CategoryPrivate Limited Company
Incorporation Date27 October 1995(28 years, 6 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)
Previous NameFirebird Consulting Limited

Directors

Director NameBenjamin Vincent Chambers
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 1997)
RoleConsultant
Correspondence Address31 Carson Road
London
Greater London
SE21 8HT
Secretary NameMr Christopher Chambers
NationalityBritish
StatusClosed
Appointed15 November 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 1997)
RoleSolicitor
Correspondence Address31 Carson Road
Dulwich
London
SE21 8HT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressBishopsgate House
5/7 Folgate Street
London
E1 6BX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End06 April

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
4 December 1995Company name changed firebird consulting LIMITED\certificate issued on 05/12/95 (4 pages)
29 November 1995Accounting reference date extended from 16/11 to 06/04 (1 page)
23 November 1995Accounting reference date notified as 16/11 (1 page)
23 November 1995New director appointed (2 pages)
23 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 November 1995New secretary appointed (2 pages)
23 November 1995Ad 15/11/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 November 1995Registered office changed on 20/11/95 from: 17 city business centre lower road london SE16 1AA (1 page)
20 November 1995Director resigned (2 pages)
20 November 1995Secretary resigned (2 pages)