Company NameSLB Consultants Ltd
Company StatusDissolved
Company Number04182307
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years ago)
Dissolution Date3 November 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBluebird Llc (Corporation)
StatusClosed
Appointed19 March 2001(same day as company formation)
Correspondence Address19 West 34th Street
Suite 1018
New York
Ny 1001
United States
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed19 March 2001(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameAnnette Helen Heath
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 March 2005)
RoleTrust Manager
Correspondence Address3 Keyll Lhiarjee
New Road
Laxey
Isle Of Man
IM4 7HT
Director NameCaversham Llc (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence Address46 State Street
3rd Floor
Albany
Ny 12207
United States
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Bourlet Close
London
W1W 7BL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009First Gazette notice for compulsory strike-off (1 page)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 April 2007Return made up to 19/03/07; full list of members (6 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 March 2006Return made up to 19/03/06; full list of members (5 pages)
5 February 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
16 May 2005Return made up to 19/03/05; full list of members (7 pages)
15 March 2005Director resigned (1 page)
1 February 2005Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 February 2005Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2004Director's particulars changed (1 page)
13 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
8 August 2003New director appointed (2 pages)
8 April 2003Return made up to 19/03/03; full list of members (6 pages)
27 January 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002Director resigned (1 page)
15 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2002Return made up to 19/03/02; full list of members (5 pages)
5 February 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 December 2001Secretary's particulars changed (1 page)
31 December 2001Secretary's particulars changed (1 page)
27 October 2001New director appointed (2 pages)
27 October 2001Ad 19/03/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New secretary appointed (2 pages)
27 March 2001Secretary resigned (1 page)
27 March 2001Director resigned (1 page)
19 March 2001Incorporation (17 pages)