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SBCW COMPANY REORGANISATION (NUMBER1) LTD

Learn more about SBCW COMPANY REORGANISATION (NUMBER1) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT

SBCW COMPANY REORGANISATION (NUMBER1) LTD on the map

Company type: Private Limited Company
Company number: 00577051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.15
last member list: 1996.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SBCW COMPANY REORGANISATION (NUMBER1) LTD is a Private Limited Company, registration number 00577051, established in United Kingdom on the 15. January 1957. The company was dissolved. The company has been in business for 59 years and 10 months. This company used to be called AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.. The company is based on COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company SBCW COMPANY REORGANISATION (NUMBER1) LTD by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.02.28. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.26. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.24
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PP
Form type: 287
Date: 1997.01.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.30
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COMPANY NAME CHANGED, AKROYD, ROWE & PITMAN, MULLENS &, CO. LTD., CERTIFICATE ISSUED ON 17/12/96
Form type: CERTNM
Date: 1996.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.14
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM:, 1 FINSBURY AVENUE, LONDON., EC2M 2PA
Form type: 287
Date: 1995.04.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/03/95
Form type: SRES03
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.G. WARBURG OTC LTD., CERTIFICATE ISSUED ON 05/03/93
Form type: CERTNM
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AKROYD,ROWE & PITMAN, MULLENS &, CO. LTD., CERTIFICATE ISSUED ON 23/02/93
Form type: CERTNM
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
252 386 366A 28/03/91
Form type: ERES13
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWALLOW INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 14/03/90
Form type: CERTNM
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260288
Form type: SRES01
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/88 FROM:, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: 287
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.05

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Company directors and board members:

JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1991.08.19
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
ANDREW DAVID WILLIAMS (dissolve)
Director, ALTERNATE DIRECTOR, 1996.08.14
GROUND FLOOR FLAT 23 CLANRICARDE GARDENS , LONDON
W2 4JL
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
IAN BRUCE MARSHALL (dissolve)
Secretary, 1991.06.26 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
MICHAEL BALFOUR GRUBERG GORE (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.08.19 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1991.06.26 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ

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Information about the Private Limited Company SBCW COMPANY REORGANISATION (NUMBER1) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data