SBJ (No.2) Limited

Company Name	SBJ (No.2) Limited
Company Status	Dissolved
Company Number	00239293
Category	Private Limited Company
Incorporation Date	6 May 1929(95 years ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Meacock,Samuelson & Devitt(Reinsurance Brokers)Limited and Meacock Samuelson & Devitt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(79 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 September 2014)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(79 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David John Forcey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 Wandle Road London SW17 7DL

Director Name	Hubert Alastair Speare-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	26 Garfield Road London SW11 5PN

Director Name	Mr Kelvin Pont
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Mount Billericay Essex CM11 1HD

Director Name	Martin Edmund Pettman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 1996)
Role	Insurance Broker
Correspondence Address	19 Princes Mews London W2 4NX

Director Name	Leslie John Muggeridge
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 1996)
Role	Insurance Broker
Correspondence Address	49 Gilmore Crescent Ashford Middlesex TW15 2DE

Director Name	Douglas John Jeffries
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2000)
Role	Insurance Broker
Correspondence Address	6 Cecil Park Herne Bay Kent CT6 6DL

Director Name	John Malcolm Horwell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Chargate 4 Chargate Close Walton On Thames Surrey KT12 5DN

Director Name	Ian Gregory
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Insurance Broker
Correspondence Address	7 The Hamiltons Torquay Road Shaldon South Devon TQ14 0AY

Director Name	Mr Peter Ivan Greengrass
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	430 Unthank Road Norwich Norfolk NR4 7QH

Director Name	Colin Guy Donadio
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2000)
Role	Insurance Broker
Correspondence Address	Fairfields Manor Lane Hartley Kent DA3 8AX

Director Name	Alfred John Day
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 1996)
Role	Insurance Broker
Correspondence Address	15 Blower Close Rayleigh Essex SS6 8HW

Director Name	Jeremy Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1993)
Role	Insurance Broker
Correspondence Address	11 Meadway Westcliff On Sea Essex SS0 8PJ

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2000)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 1993)
Role	Insurance Broker
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	Derek George Bell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1996)
Role	Insurance Broker
Correspondence Address	Hare House Lamarsh Road Alphamstone Bures Suffolk CO8 5HS

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	30 June 1992(63 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	18 November 1992(63 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(79 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(81 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(71 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2008)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(71 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 December 2008)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Contact

Website	www.bluefingroup.co.uk

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

750k at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
14 May 2014	Application to strike the company off the register (3 pages)
8 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2014	Statement by directors (1 page)
8 May 2014	Solvency statement dated 30/04/14 (1 page)
8 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (4 pages)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (4 pages)
8 May 2014	Statement by directors (1 page)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (4 pages)
8 May 2014	Solvency statement dated 30/04/14 (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
11 May 2013	Termination of appointment of Martin Tyler as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
14 January 2009	Director appointed stuart richard clarke (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Director appointed stuart richard clarke (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed ian graham story (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel, london, E1 1JG. (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel, london, E1 1JG. (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 July 2007	Return made up to 30/06/07; full list of members (5 pages)
14 July 2007	Return made up to 30/06/07; full list of members (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 30/06/06; full list of members (5 pages)
18 July 2006	Return made up to 30/06/06; full list of members (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Return made up to 30/06/05; full list of members (5 pages)
20 July 2005	Return made up to 30/06/05; full list of members (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 July 2004	Return made up to 30/06/04; full list of members (5 pages)
30 July 2004	Return made up to 30/06/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Return made up to 30/06/03; no change of members (5 pages)
10 July 2003	Return made up to 30/06/03; no change of members (5 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 July 2002	Return made up to 30/06/02; no change of members (5 pages)
10 July 2002	Return made up to 30/06/02; no change of members (5 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Return made up to 30/06/01; full list of members (5 pages)
12 July 2001	Return made up to 30/06/01; full list of members (5 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Return made up to 30/06/00; no change of members (5 pages)
10 July 2000	Return made up to 30/06/00; no change of members (5 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 July 1999	Return made up to 30/06/99; no change of members (7 pages)
8 July 1999	Return made up to 30/06/99; no change of members (7 pages)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	Return made up to 30/06/97; no change of members (6 pages)
9 July 1997	Return made up to 30/06/97; no change of members (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
4 September 1996	Return made up to 30/06/96; full list of members (6 pages)
21 August 1996	Location of register of directors' interests (1 page)
21 August 1996	Location of debenture register (1 page)
21 August 1996	Location of register of directors' interests (1 page)
21 August 1996	Location of debenture register (1 page)
21 August 1996	Location of register of members (1 page)
21 August 1996	Location of register of members (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Return made up to 30/06/95; full list of members (24 pages)
5 July 1995	Return made up to 30/06/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
4 July 1991	Full accounts made up to 31 December 1990 (15 pages)
4 July 1991	Full accounts made up to 31 December 1990 (15 pages)
31 August 1989	Full accounts made up to 31 December 1988 (14 pages)
31 August 1989	Return made up to 03/05/89; full list of members (6 pages)
31 August 1989	Return made up to 03/05/89; full list of members (6 pages)
31 August 1989	Full accounts made up to 31 December 1988 (14 pages)
18 August 1988	Return made up to 10/05/88; full list of members (6 pages)
18 August 1988	Return made up to 10/05/88; full list of members (6 pages)
11 August 1987	Return made up to 16/06/87; full list of members (6 pages)
11 August 1987	Return made up to 16/06/87; full list of members (6 pages)
22 October 1986	Return made up to 17/06/86; full list of members (6 pages)
22 October 1986	Return made up to 17/06/86; full list of members (6 pages)
14 August 1986	Full accounts made up to 31 December 1985 (14 pages)
14 August 1986	Full accounts made up to 31 December 1985 (14 pages)
30 July 1983	Accounts made up to 31 December 1982 (13 pages)
30 July 1983	Accounts made up to 31 December 1982 (13 pages)
1 September 1982	Accounts made up to 31 December 1981 (12 pages)
1 September 1982	Accounts made up to 31 December 1981 (12 pages)
12 August 1982	Annual return made up to 15/06/82 (8 pages)
12 August 1982	Annual return made up to 15/06/82 (8 pages)

SBJ (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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