SBG Holdings Limited

Company Name	SBG Holdings Limited
Company Status	Dissolved
Company Number	00949047
Category	Private Limited Company
Incorporation Date	3 March 1969(55 years, 2 months ago)
Dissolution Date	26 June 2010 (13 years, 10 months ago)
Previous Names	Scaninavian Bank Plc and Scandinavian Bank Group Limited

Business Activity

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

Directors

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(25 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 26 June 2010)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(29 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 26 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Closed
Appointed	01 May 2001(32 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 June 2010)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Bo Vilhelm Arvid Rassmuson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Banker
Correspondence Address	Erik Dahberjsallen 13 11520 Stockholm Sweden

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Director Name	Cynthia Kohlbry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Banker
Correspondence Address	14-18 Sloane Court East London SW3 4TG

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Kenneth Kingham
Nationality	British
Status	Resigned
Appointed	18 May 1992(23 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Little Paddock Broad Oak Heathfield East Sussex TN21 8XG

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	20 August 1992(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Robert Sylvan Pattimore
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(24 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 August 1993)
Role	Compliance Officer
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Director Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1995)
Role	Administrator
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Robin Magnus O`Donnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(24 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 1993)
Role	Compliance Officer
Correspondence Address	36 Merton Gardens Petts Wood Orpington Kent BR5 1DA

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1998)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Director Name	Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1995)
Role	Credit Officer
Correspondence Address	71 Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 October 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	20 Sheridan Road Merton Park London SW19 3HP

Director Name	Sven Anders Joakim Tuvlind
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 1995(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 1998)
Role	Head Of Credit
Correspondence Address	Beverley Lodge 177 Coombe Lane West Kingston Upon Thames Surrey KT2 7DH

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Location

Registered Address	Scandinavian House 2/6 Cannon Street London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,715
Net Worth	£3,175,750
Cash	£3,158,231
Current Liabilities	£72,681

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2010	Final Gazette dissolved following liquidation (1 page)
26 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
26 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
13 January 2010	Liquidators statement of receipts and payments to 25 December 2009 (5 pages)
13 January 2010	Liquidators' statement of receipts and payments to 25 December 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 25 June 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 25 June 2009 (5 pages)
4 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2008	Appointment of a voluntary liquidator (1 page)
4 July 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-26 (1 page)
4 July 2008	Declaration of solvency (3 pages)
4 July 2008	Appointment of a voluntary liquidator (1 page)
4 July 2008	Declaration of solvency (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Full accounts made up to 31 December 2007 (15 pages)
14 February 2008	Return made up to 25/01/08; full list of members (2 pages)
14 February 2008	Return made up to 25/01/08; full list of members (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (15 pages)
13 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 February 2004	Return made up to 25/01/04; full list of members (5 pages)
26 February 2004	Return made up to 25/01/04; full list of members (5 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Return made up to 25/01/02; full list of members (6 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Return made up to 25/01/01; full list of members (6 pages)
1 September 2000	Return made up to 25/01/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Return made up to 25/01/00; full list of members; amend (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Return made up to 25/01/00; full list of members (6 pages)
11 January 2000	Â£ ic 18605341/1791183 20/12/99 Â£ sr [email protected]=16814158 (2 pages)
11 January 2000	Â£ ic 18605341/1791183 20/12/99 Â£ sr [email protected]=16814158 (2 pages)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 November 1999	Declaration of shares redemption:auditor's report (3 pages)
16 November 1999	Declaration of shares redemption:auditor's report (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
12 February 1999	Return made up to 25/01/99; full list of members (5 pages)
12 February 1999	Return made up to 25/01/99; full list of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 18/05/98; full list of members (7 pages)
14 May 1998	Return made up to 18/05/98; full list of members (7 pages)
14 May 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 December 1996 (11 pages)
27 January 1998	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 June 1997	Return made up to 18/05/97; full list of members (7 pages)
4 June 1997	Return made up to 18/05/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 May 1996	Return made up to 18/05/96; no change of members (6 pages)
24 May 1996	Return made up to 18/05/96; no change of members (6 pages)
26 March 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 December 1994 (11 pages)
9 February 1996	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 August 1995	New director appointed (6 pages)
25 May 1995	Return made up to 18/05/95; full list of members (7 pages)
25 May 1995	Return made up to 18/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (540 pages)
16 April 1987	Memorandum and Articles of Association (43 pages)
16 April 1987	Memorandum and Articles of Association (43 pages)
24 October 1986	Company name changed scaninavian bank PLC\certificate issued on 24/10/86 (2 pages)
24 October 1986	Company name changed scaninavian bank PLC\certificate issued on 24/10/86 (2 pages)

SBG Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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