Company NameSabey And Son (Islington) Limited
Company StatusDissolved
Company Number00245576
CategoryPrivate Limited Company
Incorporation Date6 February 1930(94 years, 4 months ago)
Dissolution Date11 September 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John David Burns
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(61 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 11 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33/36 Chester Square
London
SW1W 9HT
Director NameChristopher James Odom
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(61 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 11 September 2009)
RoleChartered Accountant
Correspondence Address19 Embercourt Road
Thames Ditton
Surrey
KT7 0LH
Director NameMr Simon Paul Silver
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(61 years, 2 months after company formation)
Appointment Duration18 years, 5 months (closed 11 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Hamilton Terrace
London
NW8 9RG
Secretary NameTimothy James Kite
NationalityBritish
StatusClosed
Appointed11 September 1996(66 years, 7 months after company formation)
Appointment Duration13 years (closed 11 September 2009)
RoleCompany Director
Correspondence AddressArisaig
Reading Road North
Fleet
Hampshire
GU51 4HP
Director NameMr John Ernest Dixon
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(61 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Correspondence AddressBeech House Beech Road
Merstham
Redhill
Surrey
RH1 3AE
Secretary NameMr John Ernest Dixon
NationalityBritish
StatusResigned
Appointed09 April 1991(61 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 September 1996)
RoleCompany Director
Correspondence AddressBeech House Beech Road
Merstham
Redhill
Surrey
RH1 3AE

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2008Appointment of a voluntary liquidator (1 page)
18 December 2008Declaration of solvency (3 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008Return made up to 10/04/08; full list of members (4 pages)
4 October 2007Director's particulars changed (1 page)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007Return made up to 10/04/07; full list of members (3 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006Return made up to 10/04/06; full list of members (2 pages)
31 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 May 2005Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 May 2004Return made up to 10/04/04; full list of members (7 pages)
1 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003Return made up to 10/04/03; full list of members (7 pages)
28 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 May 2002Return made up to 10/04/02; full list of members (7 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
(7 pages)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 July 2000Registered office changed on 27/07/00 from: 87 wimpole street london W1M 7DB (1 page)
11 May 2000Return made up to 10/04/00; full list of members (7 pages)
9 May 1999Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 April 1999Director's particulars changed (1 page)
9 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 May 1998Return made up to 10/04/98; no change of members (7 pages)
12 November 1997Secretary's particulars changed (1 page)
12 November 1997Director resigned (1 page)
8 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 May 1997Return made up to 10/04/97; no change of members (8 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996New secretary appointed (2 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 May 1996Return made up to 10/04/96; full list of members (10 pages)
21 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 May 1995Return made up to 10/04/95; no change of members (20 pages)