| Company Name | Sweetbay Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271919 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | William John Bolton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 May 1997(6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 December 2000) |
| Role | Consulting |
| Correspondence Address | 1903 Cascades Tower 4 Westferry Road London E14 8JW |
| Secretary Name | Philippa Mary Dick |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 May 1997(6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 December 2000) |
| Role | Accountant |
| Correspondence Address | 1903 Cascades Tower 4 Westferry Road London E14 8JW |
| Director Name | Kevin Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Director Name | Susan Flynn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Secretary Name | Kevin Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
Location
| Registered Address | 1903 Cascades Tower Westferry Road London E14 8JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2000 | Application for striking-off (1 page) |
| 12 November 1999 | Return made up to 31/10/99; full list of members
|
| 8 November 1999 | Secretary's particulars changed (1 page) |
| 8 November 1999 | Director's particulars changed (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: flat 19 brighton building tower bridge road london SE1 4TR (1 page) |
| 20 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 10 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 November 1997 | Return made up to 31/10/97; full list of members
|
| 10 October 1997 | Director's particulars changed (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 2 sandford lane stoke newington london (1 page) |
| 26 June 1997 | New director appointed (1 page) |
| 26 June 1997 | New secretary appointed (1 page) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 26 June 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: suite 58 albert buildings 49 queen victoria street london EC4 (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 31 October 1996 | Incorporation (11 pages) |