| Company Name | Sb London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00377114 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1942(81 years, 6 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | Smith & Beckett Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Embleton Smith |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1992(49 years, 10 months after company formation) |
| Appointment Duration | 22 years (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Robins Orchard Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HQ |
| Secretary Name | Joanne Margaret Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(60 years, 12 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0NA |
| Director Name | Joanne Margaret Smith |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2005(62 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 19 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Rickmansworth Lane Chalfont St Peter Buckinghamshire SL9 0NA |
| Director Name | Mrs Linda Margaret Smith |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(49 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Robins Orchard Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HQ |
| Secretary Name | Mr David Embleton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(49 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Robins Orchard Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HQ |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(51 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 21 October 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.1k at £0.2 | Miss Joanne Margaret Smith 55.00% Ordinary |
|---|---|
| 900 at £0.2 | Mr David Embleton Smith 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £696,776 |
| Cash | £493,241 |
| Current Liabilities | £281,466 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 19 June 2014 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 16 August 2013 | Satisfaction of charge 5 in full (3 pages) |
| 16 August 2013 | Satisfaction of charge 5 in full (3 pages) |
| 6 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2013 | Resolutions
|
| 6 August 2013 | Declaration of solvency (3 pages) |
| 6 August 2013 | Declaration of solvency (3 pages) |
| 6 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2013 | Resolutions
|
| 8 April 2013 | Company name changed smith & beckett LIMITED\certificate issued on 08/04/13
|
| 8 April 2013 | Company name changed smith & beckett LIMITED\certificate issued on 08/04/13
|
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 13 December 2011 (1 page) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 November 2007 | Return made up to 18/09/07; full list of members (5 pages) |
| 16 November 2007 | Return made up to 18/09/07; full list of members (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 10 college road, harrow, middlesex HA1 1DN (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 10 college road, harrow, middlesex HA1 1DN (1 page) |
| 4 January 2007 | Location of debenture register (1 page) |
| 4 January 2007 | Location of register of members (1 page) |
| 4 January 2007 | Location of register of members (1 page) |
| 4 January 2007 | Location of debenture register (1 page) |
| 23 October 2006 | Return made up to 18/09/06; full list of members (5 pages) |
| 23 October 2006 | Return made up to 18/09/06; full list of members (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2005 | Return made up to 18/09/05; full list of members (5 pages) |
| 3 October 2005 | Return made up to 18/09/05; full list of members (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 22 November 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 November 2003 | Return made up to 18/09/03; no change of members (4 pages) |
| 24 November 2003 | Return made up to 18/09/03; no change of members (4 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the white house, lower kings road, berkhamsted, hertfordshire HP4 2AA (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the white house, lower kings road, berkhamsted, hertfordshire HP4 2AA (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: the minute house, 35 high street, rickmansworth, herts WD3 1ET (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: the minute house, 35 high street, rickmansworth, herts WD3 1ET (1 page) |
| 2 October 2002 | Return made up to 18/09/02; no change of members (4 pages) |
| 2 October 2002 | Return made up to 18/09/02; no change of members (4 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 26 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 September 1999 | Return made up to 18/09/99; full list of members (5 pages) |
| 22 September 1999 | Return made up to 18/09/99; full list of members (5 pages) |
| 2 September 1999 | Amended accounts made up to 31 December 1998 (6 pages) |
| 2 September 1999 | Amended accounts made up to 31 December 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 12 May 1998 | Location of register of members (1 page) |
| 12 May 1998 | Location of debenture register (1 page) |
| 12 May 1998 | Location of register of members (1 page) |
| 12 May 1998 | Return made up to 18/09/97; full list of members (5 pages) |
| 12 May 1998 | Return made up to 18/09/97; full list of members (5 pages) |
| 12 May 1998 | Location of debenture register (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 26 January 1996 | Secretary's particulars changed (2 pages) |
| 26 January 1996 | Secretary's particulars changed (2 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 October 1995 | Return made up to 18/09/95; no change of members (8 pages) |
| 12 October 1995 | Return made up to 18/09/95; no change of members (8 pages) |
| 25 October 1969 | New secretary appointed (2 pages) |
| 25 October 1969 | Dir / sec appoint / resign (2 pages) |
| 25 October 1969 | Dir / sec appoint / resign (2 pages) |
| 25 October 1969 | New secretary appointed (2 pages) |