| Company Name | S B S (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670724 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1982(41 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 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 | Mr Neil Andrew Carlile |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1991(8 years, 5 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Verulam Road St Albans Hertfordshire AL3 4DW |
| Secretary Name | Alice Louise Jane Macnair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1994(11 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | Flat 20 56 Lant Street London SE1 1RE |
| Director Name | Mr Michael Ernest Williams |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(8 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 29 March 1994) |
| Role | Administrative Director |
| Correspondence Address | 98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB |
| Secretary Name | Mr Michael Ernest Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(8 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 29 March 1994) |
| Role | Company Director |
| Correspondence Address | 98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB |
Location
| Registered Address | 11-13 Wakley Street London EC1V 7LT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 1 October 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Return made up to 21/03/05; full list of members
|
| 17 November 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 19 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 2 May 2003 | Return made up to 21/03/03; full list of members
|
| 24 February 2003 | Registered office changed on 24/02/03 from: 1-13 wakley street london EC1V 7LT (1 page) |
| 19 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: satellite house 332C goswell road london EC1V 7LQ (1 page) |
| 20 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 10 June 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 10 May 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 25 March 1997 | Return made up to 21/03/97; no change of members
|
| 7 June 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 4 April 1996 | Return made up to 21/03/96; no change of members
|
| 1 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 28 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |