Company NameS.F.B. Limited
Company StatusDissolved
Company Number00552941
CategoryPrivate Limited Company
Incorporation Date4 August 1955(68 years, 9 months ago)
Dissolution Date29 September 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameSpillers Trustees Limited (Corporation)
StatusClosed
Appointed29 November 1991(36 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 29 September 2009)
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusClosed
Appointed29 November 1991(36 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 29 September 2009)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NamePigtales Limited (Corporation)
StatusClosed
Appointed29 November 1993(38 years, 4 months after company formation)
Appointment Duration15 years, 10 months (closed 29 September 2009)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address100,George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
29 June 2006Order of court - dissolution void (4 pages)
6 August 1999Dissolved (1 page)
6 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Declaration of solvency (3 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 June 1998Ad 01/06/98--------- £ si 27138000@1=27138000 £ ic 2273252/29411252 (2 pages)
5 June 1998Nc inc already adjusted 01/06/98 (1 page)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)
15 February 1996Return made up to 29/11/95; no change of members (4 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (3 pages)
17 June 1994Memorandum and Articles of Association (7 pages)
22 January 1976Annual return made up to 29/05/75 (5 pages)
12 April 1975Annual return made up to 19/06/74 (6 pages)
14 August 1973Annual return made up to 01/10/73 (4 pages)