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SBCW COMPANY REORGANISATION (NUMBER 11) LTD.

Learn more about SBCW COMPANY REORGANISATION (NUMBER 11) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

SBCW COMPANY REORGANISATION (NUMBER 11) LTD. on the map

Company type: Private Limited Company
Company number: 00962541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 1996.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company SBCW COMPANY REORGANISATION (NUMBER 11) LTD. is a Private Limited Company, registration number 00962541, established in United Kingdom on the 23. September 1969. The company was dissolved. The company has been in business for 47 years and 2 months. This company used to be called POTTER WARBURG U.K. LTD.. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company SBCW COMPANY REORGANISATION (NUMBER 11) LTD. by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.01.09. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.06.23. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.23
documents available: 1

Mortgages:

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
CHARGE - Outstanding on 1993.04.01

List of company documents:

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Find out more information about SBCW COMPANY REORGANISATION (NUMBER 11) LTD.. Our website makes it possible to view other available documents related to SBCW COMPANY REORGANISATION (NUMBER 11) LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.31
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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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: 1999.02.11
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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
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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: 1998.08.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.12
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PP
Form type: 287
Date: 1997.08.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.31
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 1997.07.31
£2.95
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COMPANY NAME CHANGED, POTTER WARBURG U.K. LTD., CERTIFICATE ISSUED ON 23/07/97
Form type: CERTNM
Date: 1997.07.23
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
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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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
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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
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03

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Company directors and board members:

MICHAEL ARTHUR KERRISON (dissolve)
Director, 2001.05.04
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
SEAN ENDA RYAN (dissolve)
Director, 2001.05.04
MELROSE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DG, SURREY
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
IAN BRUCE MARSHALL (dissolve)
Secretary, 1992.10.30 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
ALAN LESLIE SHAW (dissolve)
Secretary, 1992.06.23 - 1992.10.30
CHERRY TREE HOUSE HOGGESTON , WINSLOW
MK18 3LW, BUCKS
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
PETER BASS (dissolve)
Director, INVESTMENT BANKER, 1992.06.23 - 1995.01.31
31 BLENHEIM TERRACE , LONDON
NW8 0EJ
JOHN SYDNEY CHAMBERS (dissolve)
Director, INVESTMENT BANKER, 1992.06.23 - 1996.02.19
26 ALTA STREET , CANTERBURY
FOREIGN, VICTORIA 3126
AUSTRALIA
RICHARD MARK EYNON (dissolve)
Director, INVESTMENT BANKER, 1994.03.08 - 1996.10.02
CREST HOUSE SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QA, BERKSHIRE
PETER FARRELLY (dissolve)
Director, INVESTMENT BANKER, 1992.06.23 - 1993.02.05
34 UPLANDS PARK ROAD , ENFIELD
EN2 7PT, MIDDLESEX
GEOFFREY STEPHEN HAYWARD (dissolve)
Director, INVESTMENT BANKER, 1992.06.23 - 1994.03.03
APARTMENT 9B TOWER 1 THE REDHILL PENINSULA , 18 PAK PAT SHAN ROAD TAI TAM
HONG KONG
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1993.03.05 - 2001.05.04
HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ES, KENT
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BNAKER, 1996.02.21 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
MALCOLM LINDSAY TAYLOR (dissolve)
Director, INVESTMENT BANKER, 1992.06.23 - 1996.02.19
4 VICTORIA ROAD , CAMBERWELL
FOREIGN, VICTORIA 3124
AUSTRALIA

Companies near to SBCW COMPANY REORGANISATION (NUMBER 11) LTD.

Information about the Private Limited Company SBCW COMPANY REORGANISATION (NUMBER 11) 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: 2016.06.30. Reload the data