SBJ UK Limited

Company Name	SBJ UK Limited
Company Status	Dissolved
Company Number	00726955
Category	Private Limited Company
Incorporation Date	15 June 1962(61 years, 11 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(41 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 April 2013)
Role	Chartered Accountant
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(46 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2013)
Role	Company Director
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	Closed
Appointed	22 February 2011(48 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Joan Christine Heagin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Lane House 22 Busbridge Lane Godalming Surrey GU7 1PU

Director Name	Howard Ian Fryer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Insurance Broker
Correspondence Address	37 Sole Farm Road Bookham Leatherhead Surrey KT23 3DW

Director Name	Ian David Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 October 2002)
Role	Insurance Broker
Correspondence Address	19h Paveley Drive Morgans Walk London SW11 3TP

Director Name	Richard John Dyer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2004)
Role	Insurance Broker
Correspondence Address	Godwell Farm Church Road Offham West Malling Kent ME19 5NX

Director Name	Ronald Doidge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 04 July 2009)
Role	Insurance Broker
Correspondence Address	Treforris 45 South Parade Bramhall Cheshire SK7 3BJ

Director Name	Hugh Alastair Cameron-Rose
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1993)
Role	Insurance Broker
Correspondence Address	25c Kelso Place London W8 5QG

Director Name	John Clifford Bruce
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 1997)
Role	Insurance Broker
Correspondence Address	8 The Pines Dorking Surrey RH4 2BE

Director Name	Gordon Mark Brownrigg
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 November 2006)
Role	Insurance Broker
Correspondence Address	21 Hawkswood Avenue Frimley Camberley Surrey GU16 8LH

Director Name	John Montague Bath
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 January 1999)
Role	Insurance Broker
Correspondence Address	16 Ruskin Drive Worcester Park Surrey KT4 8LG

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 February 2003)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Robert Neill Ball
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 1998)
Role	Insurance Broker
Correspondence Address	365 Newton Road Lowton Warrington Cheshire WA3 1NU

Director Name	Judith Baker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	The Farm House Manor Farm Wanborough Guildford Surrey GU3 2JR

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	14 May 1992(29 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 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	29 October 1992(30 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Christopher Bernard Green
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(30 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 May 2007)
Role	Insurance Broker
Correspondence Address	19 Mendip Lea Close Draycott Somerset BS27 3SY

Director Name	Jeremy Mark Clews
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 07 January 2004)
Role	Insurance Broker
Correspondence Address	8 Parkside Crescent Surbiton Surrey KT5 9HT

Director Name	Mr Stuart Richard Dunn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(32 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	301 Wells Road Knowle Bristol Avon BS4 2PT

Director Name	Howard Ian Fryer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	6 Falconwood East Horsley Surrey KT24 5EG

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coram Street Farm Hadleigh Suffolk IP7 5NE

Director Name	John Barry Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2003)
Role	Insurance Broker
Correspondence Address	183 Sutton Road Shrewsbury Salop SY2 6QT Wales

Director Name	Mr William John Garside
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2004)
Role	Insurance Broker
Correspondence Address	17 Cannon Hall Drive Clifton Brighouse West Yorkshire HD6 4JR

Director Name	Mr Stuart Neil Hartley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(36 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks 10 West View Bingley West Yorkshire BD16 3ED

Director Name	Mr Andrew John Acton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Marsland Road Marple Stockport Cheshire SK6 6HD

Director Name	Celia Margaret Griffiths
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 January 2004)
Role	Insurance Broker
Correspondence Address	23 Woodlands Avenue Farnham Surrey GU9 9EY

Director Name	Mr Steven John Cresswell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(39 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whyteleaf Brentmoor Road, West End Woking Surrey GU24 9NN

Director Name	Diane Pamela Ashworth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 January 2004)
Role	Insurance Broker
Correspondence Address	22 Mincing Lane Chobham Woking Surrey GU24 8RX

Director Name	Neil Richard Forsyth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(40 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 January 2004)
Role	Insurance Broker
Correspondence Address	34 Thornbera Gardens Bishops Stortford Hertfordshire CM23 3NP

Director Name	James Michael Hands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(41 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Mayston Mews London SE10 0LY

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(41 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(46 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(46 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2011)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(46 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

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

1.3m at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 December 2012	Application to strike the company off the register (3 pages)
28 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Solvency statement dated 18/12/12 (1 page)
20 December 2012	Solvency Statement dated 18/12/12 (1 page)
20 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 1.00 (4 pages)
20 December 2012	Statement by directors (1 page)
20 December 2012	Statement by Directors (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 pages)
2 September 2011	Full accounts made up to 31 December 2010 (11 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)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 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)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
20 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 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)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Kenneth Parsons 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	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 July 2009	Appointment Terminated Director ronald doidge (1 page)
23 July 2009	Appointment terminated director ronald doidge (1 page)
1 July 2009	Director appointed andrew kenneth parsons (2 pages)
1 July 2009	Director appointed andrew kenneth parsons (2 pages)
10 June 2009	Return made up to 14/05/09; full list of members (5 pages)
10 June 2009	Return made up to 14/05/09; full list of members (5 pages)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
22 April 2009	Appointment Terminated Director mark westgarth (1 page)
22 April 2009	Appointment terminated director mark westgarth (1 page)
22 April 2009	Director appointed graham marshall coates (1 page)
22 April 2009	Director appointed graham marshall coates (1 page)
22 April 2009	Director appointed jane ann bean (2 pages)
22 April 2009	Director appointed jane ann bean (2 pages)
2 March 2009	Appointment terminated director shaun hooper (1 page)
2 March 2009	Appointment Terminated Director shaun hooper (1 page)
14 January 2009	Secretary appointed jeremy paul small (2 pages)
14 January 2009	Appointment terminated director michael livings (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Appointment Terminated Director howard fryer (1 page)
14 January 2009	Appointment terminated director howard steeples (1 page)
14 January 2009	Appointment terminated director howard fryer (1 page)
14 January 2009	Appointment terminated director judith baker (1 page)
14 January 2009	Appointment Terminated Director stuart hartley (1 page)
14 January 2009	Appointment terminated director christopher king (1 page)
14 January 2009	Appointment Terminated Director christopher king (1 page)
14 January 2009	Appointment Terminated Director christopher ladkin (1 page)
14 January 2009	Appointment Terminated Director elaine owen (1 page)
14 January 2009	Appointment terminated director paul longhurst (1 page)
14 January 2009	Appointment terminated director elaine owen (1 page)
14 January 2009	Appointment Terminated Director howard steeples (1 page)
14 January 2009	Appointment terminated director stuart hartley (1 page)
14 January 2009	Appointment Terminated Director paul longhurst (1 page)
14 January 2009	Appointment Terminated Director ian sandham-bains (1 page)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Appointment Terminated Director michael livings (1 page)
14 January 2009	Appointment terminated director christopher ladkin (1 page)
14 January 2009	Secretary appointed jeremy paul small (2 pages)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Appointment Terminated Secretary simon cole (1 page)
14 January 2009	Appointment Terminated Director judith baker (1 page)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Appointment terminated director ian sandham-bains (1 page)
14 January 2009	Director appointed shaun ian hooper (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)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
18 September 2008	Director's Change of Particulars / stuart clarke / 16/09/2008 / HouseName/Number was: , now: 12; Street was: 12 white avenue, now: darby gardens; Area was: northfleet, now: ; Post Town was: gravesend, now: higham; Post Code was: DA11 7JB, now: ME3 7BH (1 page)
18 September 2008	Director's change of particulars / stuart clarke / 16/09/2008 (1 page)
5 September 2008	Appointment terminated director george boden (1 page)
5 September 2008	Appointment Terminated Director george boden (1 page)
29 August 2008	Director's change of particulars / mark westgarth / 21/08/2008 (1 page)
29 August 2008	Director's Change of Particulars / mark westgarth / 21/08/2008 / HouseName/Number was: , now: 18; Street was: flat 11, now: carnarvon road; Area was: 51 elm lane, now: redland; Post Code was: BS6 6TY, now: BS6 7DT (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Full accounts made up to 31 December 2007 (16 pages)
19 May 2008	Return made up to 14/05/08; full list of members (12 pages)
19 May 2008	Return made up to 14/05/08; full list of members (12 pages)
25 April 2008	Director appointed stuart charles reid (3 pages)
25 April 2008	Director appointed stuart charles reid (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
18 July 2007	Particulars of mortgage/charge (7 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
9 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 July 2007	Declaration of assistance for shares acquisition (27 pages)
9 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
31 May 2007	Return made up to 14/05/07; full list of members (12 pages)
31 May 2007	Return made up to 14/05/07; full list of members (12 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 14/05/06; full list of members (12 pages)
30 May 2006	Return made up to 14/05/06; full list of members (12 pages)
18 April 2006	Memorandum and Articles of Association (13 pages)
18 April 2006	Memorandum and Articles of Association (13 pages)
31 March 2006	Company name changed sbj stephenson LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed sbj stephenson LIMITED\certificate issued on 31/03/06 (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
1 June 2005	Return made up to 14/05/05; full list of members (11 pages)
1 June 2005	Return made up to 14/05/05; full list of members (11 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Ad 18/05/04--------- Â£ si 1200000@1=1200000 Â£ ic 50000/1250000 (2 pages)
1 June 2004	Ad 18/05/04--------- Â£ si 1200000@1=1200000 Â£ ic 50000/1250000 (2 pages)
1 June 2004	Nc inc already adjusted 18/05/04 (1 page)
1 June 2004	Nc inc already adjusted 18/05/04 (1 page)
24 May 2004	Return made up to 14/05/04; full list of members (11 pages)
24 May 2004	Return made up to 14/05/04; full list of members (11 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2004	Director's particulars changed (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 October 2003	Director's particulars changed (1 page)
4 October 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
12 July 2003	Secretary's particulars changed (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
20 May 2003	Return made up to 14/05/03; no change of members (24 pages)
20 May 2003	Return made up to 14/05/03; no change of members (24 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	Return made up to 14/05/02; no change of members (26 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 14/05/02; no change of members (26 pages)
19 June 2002	New director appointed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
14 December 2001	Declaration of assistance for shares acquisition (35 pages)
14 December 2001	Declaration of assistance for shares acquisition (35 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
17 May 2001	Return made up to 14/05/01; full list of members (23 pages)
17 May 2001	Return made up to 14/05/01; full list of members (23 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
19 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 14/05/00; no change of members (23 pages)
22 May 2000	Return made up to 14/05/00; no change of members (23 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
19 June 1999	Particulars of mortgage/charge (5 pages)
11 June 1999	Return made up to 14/05/99; full list of members (20 pages)
11 June 1999	Return made up to 14/05/99; full list of members (20 pages)
26 May 1999	Declaration of assistance for shares acquisition (15 pages)
26 May 1999	Declaration of assistance for shares acquisition (15 pages)
20 May 1999	Declaration of assistance for shares acquisition (15 pages)
20 May 1999	Declaration of assistance for shares acquisition (10 pages)
20 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 May 1999	Declaration of assistance for shares acquisition (10 pages)
20 May 1999	Declaration of assistance for shares acquisition (15 pages)
20 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
21 May 1998	Return made up to 14/05/98; full list of members (22 pages)
21 May 1998	Return made up to 14/05/98; full list of members (22 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director's particulars changed (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 14/05/97; no change of members (21 pages)
22 May 1997	Return made up to 14/05/97; no change of members (21 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
9 September 1996	New director appointed (2 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
22 May 1996	Return made up to 14/05/96; full list of members (21 pages)
22 May 1996	Return made up to 14/05/96; full list of members (21 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
11 September 1995	New director appointed (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
6 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Return made up to 14/05/95; full list of members (21 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Return made up to 14/05/95; full list of members (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
11 August 1994	Full accounts made up to 31 December 1993 (15 pages)
11 August 1994	Full accounts made up to 31 December 1993 (15 pages)
20 June 1994	Return made up to 14/05/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (32 pages)
2 June 1993	Return made up to 14/05/93; full list of members (33 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
25 June 1991	Full accounts made up to 31 December 1990 (17 pages)
25 June 1991	Full accounts made up to 31 December 1990 (16 pages)
6 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
6 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
4 September 1990	Company name changed stephenson corporate risks limit ed\certificate issued on 05/09/90 (2 pages)
4 September 1990	Company name changed stephenson corporate risks limit ed\certificate issued on 05/09/90 (2 pages)
21 June 1990	Full accounts made up to 31 December 1989 (18 pages)
21 June 1990	Full accounts made up to 31 December 1989 (18 pages)
14 August 1989	Full accounts made up to 31 December 1988 (13 pages)
14 August 1989	Full accounts made up to 31 December 1988 (13 pages)
10 March 1989	Company name changed H. stephenson & company LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed H. stephenson & company LIMITED\certificate issued on 10/03/89 (2 pages)
8 March 1988	Full accounts made up to 30 September 1987 (13 pages)
8 March 1988	Full accounts made up to 30 September 1987 (13 pages)
22 May 1982	Accounts made up to 30 September 1981 (10 pages)
22 May 1982	Accounts made up to 30 September 1981 (10 pages)
15 June 1962	Incorporation (12 pages)
15 June 1962	Incorporation (12 pages)

SBJ UK Limited

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