Company NameSBJ (No 10) Limited
Company StatusDissolved
Company Number01698509
CategoryPrivate Limited Company
Incorporation Date11 February 1983(41 years, 2 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)
Previous NameMultibike (Insurance Services) Limited

Business Activity

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

Directors

Director NameWhitechapel Corporate Director Limited (Corporation)
StatusClosed
Appointed31 January 2000(16 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (closed 23 January 2001)
Correspondence Address100 Whitechapel
Whitechapel Road
London
E1 1JG
Secretary NameWhitechapel Corporate Secretary Limited (Corporation)
StatusClosed
Appointed31 January 2000(16 years, 11 months after company formation)
Appointment Duration11 months, 4 weeks (closed 23 January 2001)
Correspondence Address100 Whitechapel
Whitechapel Road
London
E1 1JG
Director NameMr Martin George Pretlove
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1991(7 years, 11 months after company formation)
Appointment Duration9 years (resigned 31 January 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address142 Norsey Road
Billericay
Essex
CM11 1BH
Secretary NameMr Christopher Ros Stewart Birrell
NationalityBritish
StatusResigned
Appointed03 May 1992(9 years, 2 months after company formation)
Appointment Duration1 year (resigned 25 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Turret Grove
Clapham
London
SW4 0ES
Secretary NameSimon Lawrence Vernon Cole
NationalityBritish
StatusResigned
Appointed25 May 1993(10 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address10 Clarence Road
Wimbledon
London
SW19 8QE
Director NameLinda Christine Hutchinson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(11 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address27 Trent Court
New Wanstead
London
E11 2TF
Director NameMr Anthony Edward Chapman
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(15 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 January 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMay Lilies The Endway
Good Easter
Chelmsford
Essex
CM1 4RS

Location

Registered AddressOne Hundred Whitechapel
London
E1 1JG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
23 August 2000Application for striking-off (1 page)
27 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 May 2000Return made up to 03/05/00; full list of members (6 pages)
14 February 2000Director resigned (1 page)
14 February 2000New secretary appointed (2 pages)
14 February 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000Secretary resigned (1 page)
26 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
3 November 1999Company name changed multibike (insurance services) l imited\certificate issued on 04/11/99 (2 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
28 January 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998Return made up to 03/05/98; full list of members (5 pages)
6 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1997Director's particulars changed (1 page)
13 May 1997Return made up to 03/05/97; no change of members (4 pages)
10 December 1996Secretary's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 August 1996Secretary's particulars changed (1 page)
20 May 1996Return made up to 03/05/96; change of members (5 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995Return made up to 03/05/95; full list of members (12 pages)