SBJ Pension Nominees Limited

Company Name	SBJ Pension Nominees Limited
Director	Whitechapel Corporate Director Limited
Company Status	Dissolved
Company Number	01374231
Category	Private Limited Company
Incorporation Date	20 June 1978(45 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	Whitechapel Corporate Director Limited (Corporation)
Status	Current
Appointed	16 May 2000(21 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 May 2000(21 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Michael John Burgess
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2000)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Merryfield Drive Horsham West Sussex RH12 2AU

Director Name	Mr David Paul Duffy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2000)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	21 Henleaze Road Bristol Avon BS9 4EY

Director Name	Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2000)
Role	Insurance Pensions Consultant
Correspondence Address	129 Northey Avenue Cheam Sutton Surrey SM2 7HQ

Secretary Name	David Rankin Ledger
Nationality	British
Status	Resigned
Appointed	13 October 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA

Director Name	Miss Janet Susan Hayter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 1995)
Role	Insurance Consultant
Correspondence Address	45 Wish Road Hove East Sussex BN3 4LN

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	14 March 1994(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2005	Dissolved (1 page)
11 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Appointment of a voluntary liquidator (1 page)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2003	Declaration of solvency (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
27 October 2002	Return made up to 13/10/02; no change of members (5 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 October 2001	Return made up to 13/10/01; full list of members (5 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
25 October 1999	Return made up to 13/10/99; no change of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 August 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 13/10/98; no change of members (6 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1997	Return made up to 13/10/97; full list of members (7 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 December 1996	Secretary's particulars changed (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (6 pages)
17 October 1996	Location of register of members (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 August 1996	Secretary's particulars changed (1 page)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
7 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 March 1995	Director resigned (2 pages)

SBJ Pension Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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