| Company Name | SBF Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890690 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 8 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Cording |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 114 Norsey Road Billericay Essex CM11 1BH |
| Secretary Name | Deborah Ann Cording |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Norsey Road Billericay Essex CM11 1BH |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | www.sbfconsulting.co.uk |
|---|
Location
| Registered Address | Lyndhurst House, 114, Norsey Road, Billericay Essex CM11 1BH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 8 at £1 | Stephen Cording 80.00% Ordinary |
|---|---|
| 2 at £1 | Deborah Ann Cording 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680 |
| Cash | £522 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 6 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 1 October 2010 | Director's details changed for Stephen Cording on 8 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Stephen Cording on 8 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Stephen Cording on 8 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Location of debenture register (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 114 norsey road billericay essex CM11 1BH (1 page) |
| 26 September 2005 | Location of debenture register (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 114 norsey road billericay essex CM11 1BH (1 page) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 October 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 25 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 25 October 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 22 October 2004 | Ad 08/09/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 22 October 2004 | Ad 08/09/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Incorporation (15 pages) |
| 8 September 2003 | Incorporation (15 pages) |