SBC (U.K.) Limited

Company Name	SBC (U.K.) Limited
Company Status	Dissolved
Company Number	01672917
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Specialized (U.K) Ltd

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 Richard Graham Hemington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Canterbury House Queen Alexandras Way Epsom Surrey KT19 7DW

Director Name	Mr Allister Robert Andrew Pigott
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR

Secretary Name	Mr Allister Robert Andrew Pigott
Nationality	British
Status	Closed
Appointed	31 January 2000(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR

Director Name	Mr Mark Brinley Aldo Edwards
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Stinchcombe Hill Dursley Gloucestershire GL11 6AQ Wales

Director Name	Mr Philip Brinley Antonio Edwards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Residences Du Monte Carlo Sun Sun Park 74 Boulevard D'Italie Appart Blocco D Monaco

Secretary Name	Mrs Maria Tersilla Edwards
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	65 Rossall Avenue Little Stoke Bristol Avon

Location

Registered Address	29 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
13 February 2006	Application for striking-off (1 page)
1 September 2005	Return made up to 19/08/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 September 2004	Return made up to 19/08/04; full list of members (7 pages)
29 August 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
22 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 September 2002	Return made up to 30/08/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 September 2001	Return made up to 30/08/01; full list of members (6 pages)
29 July 2001	Auditor's resignation (1 page)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 January 2001	Director's particulars changed (1 page)
5 September 2000	Return made up to 30/08/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: trump solicitors bristol avon BS99 2SD (1 page)
8 February 2000	Director resigned (1 page)
20 October 1999	Return made up to 30/08/99; no change of members 363(287) ‐ Registered office changed on 20/10/99 (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
1 September 1998	Return made up to 30/08/98; full list of members (6 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
2 November 1997	Return made up to 30/08/97; no change of members (4 pages)
2 November 1997	Registered office changed on 02/11/97 from: 49 waverley road beeches industrial estate yate bristol BS6 6ET (1 page)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
1 October 1996	Return made up to 30/08/96; no change of members (4 pages)
28 June 1996	Director's particulars changed (1 page)
20 May 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 September 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
22 September 1995	Return made up to 30/08/95; full list of members (6 pages)

SBC (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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