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SBCW COMPANY REORGANISATION (NUMBER 4)

Learn more about SBCW COMPANY REORGANISATION (NUMBER 4). 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 (NUMBER 4) on the map

Company type: Private Unlimited Company
Company number: 01128157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 1996.05.31
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: 2000.11.29
£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: 1999.01.20
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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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: 1998.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.13
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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
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.30
£2.95
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COMPANY NAME CHANGED, S.G. WARBURG INTERNATIONAL, CERTIFICATE ISSUED ON 17/12/96
Form type: CERTNM
Date: 1996.12.17
£2.95
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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 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£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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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£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
Form type: 288
Date: 1995.09.26
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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: 1995.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£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 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.09
£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
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.19
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: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30

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Company directors and board members:

JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1992.05.31
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, 1992.05.31 - 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
OLIVER ALEXANDER GUY BARING (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.09.18
DEANE HOUSE , OVERTON
RG25 3AR, HAMPSHIRE
DAVID MILTON MAXWELL BEEVER (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.09.06
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
JOHN DAVID BIRNEY (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.10.24
KELMSCOTT HOUSE 26 UPPER MALL , LONDON
W6 9TA
EDWARD JAMES CHANDLER (dissolve)
Director, INVESTMENT BANKING, 1993.11.04 - 1995.09.01
HEYDON PLACE CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
DAVID RUSSELL DIX (dissolve)
Director, INVESTMENT BANKER, 1994.05.13 - 1995.09.20
8 WOOD STREET NORTH MELBOURNE , VICTORIA 3051
AUSTRALIA
DAVID ANTHONY FREUD (dissolve)
Director, INVESTMENT BANKING, 1993.11.04 - 1995.09.08
11 LANGBOURNE AVENUE , LONDON
N6 6AJ
NICHOLAS RODNEY LOWTHER FRY (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.10.24
38 LYFORD ROAD , LONDON
SW18 3LS
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
ANDREY KIDEL (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.09.01
40 PARK DRIVE , LONDON
NW11 7SP
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
EUAN ROSS MACDONALD (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.10.24
SUFFOLK HOUSE CHISWICK MALL , LONDON
W4 2PR, GREATER LONDON
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
CHRISTOPHER LESLIE REILLY (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.10.24
12 BERKELEY ROAD , LONDON
SW13 9LZ
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
HERMAN CONSTANTYN VAN DER WYCK (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.09.01
27 SOUTH TERRACE , LONDON
SW7 2TB
JOHN DAVID ARNOLD WALLINGER (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.09.04
THE MANOR HOUSE UPTON GREY , BASINGSTOKE
RG25 2RD, HAMPSHIRE
PAUL SEBASTIAN ZUCKERMAN (dissolve)
Director, INVESTMENT BANKER, 1993.11.04 - 1995.08.31
THE OLD RECTORY GROSVENOR ROAD , LONDON
SW1V 3LG

Companies near to SBCW COMPANY REORGANISATION (NUMBER 4)

Information about the Private Unlimited Company SBCW COMPANY REORGANISATION (NUMBER 4) 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: 2016.07.25. Reload the data