Company NameSBI 1984
DirectorsGeoffrey Rowan Pennells and Susan Helena Dean
Company StatusDissolved
Company Number01013886
CategoryPrivate Unlimited Company
Incorporation Date9 June 1971(52 years, 11 months ago)

Business Activity

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

Directors

Director NameGeoffrey Rowan Pennells
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1995(24 years, 4 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Melville Avenue
South Croydon
Surrey
CR2 7HZ
Secretary NameGeoffrey Rowan Pennells
NationalityBritish
StatusCurrent
Appointed24 March 1997(25 years, 9 months after company formation)
Appointment Duration27 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address41 Melville Avenue
South Croydon
Surrey
CR2 7HZ
Director NameSusan Helena Dean
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1998(26 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence AddressFlat 1 38b Charlwood Street
London
SW1V 2DX
Director NamePeter James McSloy
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(21 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 October 1995)
RoleManaging Director
Correspondence Address1 Glebe Place
London
SW3 5LB
Director NameMr Ian Anthony Pellow
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 March 1997)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address6 Meadowside
Tilehurst
Reading
Berkshire
RG31 5QE
Secretary NameMr Ian Anthony Pellow
NationalityBritish
StatusResigned
Appointed01 November 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Meadowside
Tilehurst
Reading
Berkshire
RG31 5QE
Director NameMartin Richard Slumbers
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(25 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 March 1998)
RoleChief Financial Officer
Correspondence AddressWinfield The Warren
East Horsley
Surrey
KT24 5RH

Location

Registered Address1 Surrey Street
London
WC2R 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,652,000

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 December 2001Dissolved (1 page)
3 October 2001Liquidators statement of receipts and payments (5 pages)
24 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2001Liquidators statement of receipts and payments (5 pages)
13 March 2001Liquidators statement of receipts and payments (5 pages)
13 September 2000Liquidators statement of receipts and payments (5 pages)
22 March 2000Liquidators statement of receipts and payments (5 pages)
7 May 1999Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SR (1 page)
18 March 1999Declaration of solvency (3 pages)
18 March 1999Authorised liquidator (1 page)
18 March 1999Appointment of a voluntary liquidator (1 page)
18 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 December 1998Return made up to 01/11/98; full list of members (6 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 March 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
10 November 1997Return made up to 01/11/97; full list of members (5 pages)
26 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New secretary appointed (2 pages)
6 April 1997Secretary resigned;director resigned (1 page)
9 November 1996Return made up to 01/11/96; full list of members (5 pages)
8 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 November 1995Return made up to 01/11/95; full list of members (10 pages)
19 October 1995Director resigned (4 pages)