| Company Name | S.B.R. (Handling Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01042473 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1972(52 years, 2 months ago) |
| Previous Name | Parkmount (Handling Services) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Terence Bushell |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Hillside House Mill Lane Arncott Bicester Oxon OX6 0PB |
| Director Name | Percy George Raison |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 136 Clewer Hill Road Windsor Berkshire SL4 4DB |
| Director Name | Terence Staden |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Avon Grove Bracknell Berkshire RG12 2JQ |
| Secretary Name | Lawrence Blair Coombes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(23 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 75 Underhill Road London SE22 0QR |
| Secretary Name | Terence Staden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 10 Avon Grove Bracknell Berkshire RG12 2JQ |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 May 2001 | Dissolved (1 page) |
|---|---|
| 6 February 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: epworth house 25 city road london EC1Y 1AR (1 page) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 11 July 1997 | Resolutions
|
| 7 July 1997 | Ad 27/06/97--------- £ si 300@1=300 £ ic 2700/3000 (2 pages) |
| 7 July 1997 | Resolutions
|
| 2 July 1997 | Declaration of solvency (4 pages) |
| 28 May 1997 | Return made up to 22/05/97; no change of members (5 pages) |
| 1 July 1996 | Return made up to 22/05/96; full list of members
|
| 30 April 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 September 1995 | Secretary resigned (2 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 31 May 1995 | Company name changed parkmount (handling services) li mited\certificate issued on 01/06/95 (4 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 1995 | Return made up to 22/05/95; no change of members (6 pages) |