Company NameSBW Consultants Limited
Company StatusDissolved
Company Number05210040
CategoryPrivate Limited Company
Incorporation Date19 August 2004(19 years, 7 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Burford Warshaw
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2004(1 day after company formation)
Appointment Duration4 years, 2 months (closed 11 November 2008)
RolePublisher
Country of ResidenceEngland
Correspondence Address29 Heath Hurst Road
London
NW3 2RU
Secretary NameSophie Warshaw
NationalityBritish
StatusClosed
Appointed20 August 2004(1 day after company formation)
Appointment Duration4 years, 2 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address29 Heath Hurst Road
Hampstead
London
NW3 2RU
Director NameGd Directors Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Secretary NameGd Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence AddressGoodman Derrick
6th Floor 90 Fetter Lane
London
EC4A 1PT

Location

Registered Address29 Heath Hurst Road
London
NW3 2RU
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

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

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
3 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008Prev ext from 31/08/2007 to 31/12/2007 (1 page)
8 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006Return made up to 19/08/06; full list of members (2 pages)
11 October 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 September 2005Secretary's particulars changed (1 page)
29 September 2005Return made up to 19/08/05; full list of members (2 pages)
29 September 2005Secretary's particulars changed (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004Director resigned (1 page)
1 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 2004Secretary resigned (1 page)
1 September 2004Registered office changed on 01/09/04 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
1 September 2004New director appointed (2 pages)
19 August 2004Incorporation (17 pages)