SBJ Stephenson Financial Services Limited

00866163

Company Name	SBJ Stephenson Financial Services Limited
Company Status	Dissolved
Company Number	00866163
Category	Private Limited Company
Incorporation Date	9 December 1965(58 years, 5 months ago)
Dissolution Date	12 January 1999 (25 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	25 May 1993(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1998(32 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (closed 12 January 1999)
Role	Insurance Pensions Consultant
Correspondence Address	129 Northey Avenue Cheam Sutton Surrey SM2 7HQ

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1993)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Edwin Leopold Dalton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 1998)
Role	Insurance Consultant
Correspondence Address	13 Glen Hazel Wyatts Green Brentwood Essex CM15 0PE

Director Name	Mr Anthony James Keys
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 April 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Pont Street London SW1X 0BD

Director Name	Albert Richard Wylie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 1998)
Role	Financial Advisor
Correspondence Address	2 Hadstock Avenue Formby Merseyside L37 2YW

Director Name	Herbert John Wynn
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1993)
Role	Insurance Broker
Correspondence Address	Mill Farm Mill Lane Fletching Uckfield East Sussex TN22 3PX

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	14 May 1992(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Location

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998	First Gazette notice for voluntary strike-off (1 page)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 August 1998	Application for striking-off (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 14/05/98; full list of members (5 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1997	Return made up to 14/05/97; no change of members (4 pages)
10 December 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; no change of members (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 14/05/95; full list of members (12 pages)

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