SBW TRADING LIMITED

Key Data

Status

Dissolved

Company No.

00651180

Incorporation date

02/03/1960

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1960)

07/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

11/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (5 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (11 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

08/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

07/04/2010

Declaration of solvency

View PDF (3 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for John William Bartlett on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Heather Margaret Jackson on 2009-11-17

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Jerome Richard Bartlett on 2009-11-17

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

15/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

16/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: sheraton works grafton street high wycombe buckinghamshire HP12 3AJ

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

13/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: grafton street high wycombe buckinghamshire HP12 3AJ

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

03/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (0 pages)

03/11/2004

Registered office changed on 03/11/04

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03/11/2004

Location of register of members address changed

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23/07/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

29/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

30/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

05/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

05/11/2002

Secretary's particulars changed

View PDF (0 pages)

22/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

23/11/2001

Return made up to 27/10/01; full list of members

View PDF (10 pages)

19/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

27/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (19 pages)

24/11/2000

Return made up to 27/10/00; full list of members

View PDF (11 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

19/01/2000

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

23/11/1999

Secretary's particulars changed

View PDF (0 pages)

23/09/1999

Director resigned

View PDF (1 pages)

05/05/1999

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

10/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 27/10/98; full list of members

View PDF (8 pages)

24/11/1998

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

11/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (20 pages)

17/11/1997

Return made up to 27/10/97; change of members

View PDF (6 pages)

17/11/1997

Director's particulars changed

View PDF (0 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

26/11/1996

Return made up to 27/10/96; change of members

View PDF (6 pages)

26/11/1996

Director's particulars changed

View PDF (0 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

06/11/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

10/03/1995

Accounts for a medium company made up to 1994-06-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

27/10/1994

Return made up to 27/10/94; no change of members

View PDF (4 pages)

27/10/1994

Registered office changed on 27/10/94

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27/10/1994

Director's particulars changed

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13/04/1994

Full accounts made up to 1993-06-30

View PDF (15 pages)

03/11/1993

Return made up to 27/10/93; full list of members

View PDF (7 pages)

03/11/1993

Director's particulars changed

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

11/01/1993

New director appointed

View PDF (4 pages)

11/01/1993

New director appointed

View PDF (0 pages)

16/12/1992

Return made up to 27/10/92; full list of members

View PDF (7 pages)

15/01/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

07/11/1991

Memorandum and Articles of Association

View PDF (14 pages)

07/11/1991

Resolutions

View PDF (42 pages)

05/11/1991

Return made up to 27/10/91; full list of members

View PDF (8 pages)

02/01/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

02/01/1991

Return made up to 26/10/90; full list of members

View PDF (8 pages)

19/06/1990

Full accounts made up to 1989-06-30

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26/03/1990

Return made up to 27/10/89; full list of members

View PDF (8 pages)

27/04/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

27/04/1989

Return made up to 30/10/88; no change of members

View PDF (9 pages)

27/04/1988

Full accounts made up to 1987-06-30

View PDF (12 pages)

27/04/1988

Return made up to 30/10/87; full list of members

View PDF (4 pages)

13/11/1987

Director resigned

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09/03/1987

Accounts for a medium company made up to 1986-06-30

View PDF (12 pages)

09/03/1987

Return made up to 24/10/86; full list of members

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (285 pages)

09/06/1986

Accounts for a medium company made up to 1985-06-30

View PDF (11 pages)

09/06/1986

Return made up to 25/10/85; full list of members

View PDF (4 pages)

15/05/1984

Accounts made up to 1983-06-30

View PDF (10 pages)

09/11/1982

Accounts made up to 1982-06-30

View PDF (9 pages)

04/12/1981

Annual return made up to 23/10/81

View PDF (7 pages)

04/12/1981

Accounts made up to 1981-06-30

View PDF (9 pages)

19/01/1981

Accounts made up to 1980-06-30

View PDF (9 pages)

19/11/1979

Accounts made up to 2079-06-30

View PDF (9 pages)

02/06/1972

Miscellaneous

View PDF (4 pages)

02/03/1960

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartlett, Jerome Richard	Director	09/10/1992 - Present	3
Underwood, William Bruce	Secretary	03/10/1997 - 22/04/2005	-
Bartlett, John William	Secretary	25/04/2005 - Present	-
Bartlett, John William	Secretary	16/11/1995 - 03/10/1997	-
Schofield, Norman Anderson, Dr	Director	01/01/2000 - 14/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About SBW TRADING LIMITED

SBW TRADING LIMITED is an(a) Dissolved company incorporated on 02/03/1960 with the registered office located at 31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBW TRADING LIMITED?

SBW TRADING LIMITED is currently Dissolved. It was registered on 02/03/1960 and dissolved on 07/01/2014.

Where is SBW TRADING LIMITED located?

SBW TRADING LIMITED is registered at 31 Castle Street, High Wycombe, Buckinghamshire HP13 6RU.

What does SBW TRADING LIMITED do?

SBW TRADING LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for SBW TRADING LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.