| Company Name | SBI 1984 |
|---|---|
| Directors | Geoffrey Rowan Pennells and Susan Helena Dean |
| Company Status | Dissolved |
| Company Number | 01013886 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 June 1971(52 years, 10 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
| Director Name | Geoffrey Rowan Pennells |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1995(24 years, 4 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Secretary Name | Geoffrey Rowan Pennells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(25 years, 9 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Melville Avenue South Croydon Surrey CR2 7HZ |
| Director Name | Susan Helena Dean |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1998(26 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 1 38b Charlwood Street London SW1V 2DX |
| Director Name | Peter James McSloy |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 October 1995) |
| Role | Managing Director |
| Correspondence Address | 1 Glebe Place London SW3 5LB |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Secretary Name | Mr Ian Anthony Pellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
| Director Name | Martin Richard Slumbers |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(25 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 March 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | Winfield The Warren East Horsley Surrey KT24 5RH |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,652,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2001 | Dissolved (1 page) |
|---|---|
| 3 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SR (1 page) |
| 18 March 1999 | Declaration of solvency (3 pages) |
| 18 March 1999 | Authorised liquidator (1 page) |
| 18 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Resolutions
|
| 2 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 10 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Secretary resigned;director resigned (1 page) |
| 9 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
| 8 November 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 November 1995 | Return made up to 01/11/95; full list of members (10 pages) |
| 19 October 1995 | Director resigned (4 pages) |