Sb Funding No. 1 Limited

Company Name	Sb Funding No. 1 Limited
Directors	Geoffrey Rowan Pennells and Susan Helena Dean
Company Status	Dissolved
Company Number	02068760
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Previous Name	TMC Funding No.1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Rowan Pennells
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1996(9 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Tax Director
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Secretary Name	Geoffrey Rowan Pennells
Nationality	British
Status	Current
Appointed	24 March 1997(10 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	41 Melville Avenue South Croydon Surrey CR2 7HZ

Director Name	Susan Helena Dean
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(11 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 38b Charlwood Street London SW1V 2DX

Director Name	Mr Donald Searcy Howard
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Investment Banker
Correspondence Address	3 Hook Harbor Road Atlantic Highlands New Jersey 07716

Director Name	Mr David Jarvis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1993)
Role	Banker
Correspondence Address	64 Cadogan Square London Sw1

Director Name	Robert Andrew Nau
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 1995)
Role	Investment Banker
Correspondence Address	9 Beechwood Road Bronxville New York Ny 10708 Foreign

Director Name	Leroy Jay Rothe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Chief Executive Of Tmc
Correspondence Address	39 Chester Row London SW1W 9JE

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 days (resigned 30 June 1992)
Role	Finance Director
Correspondence Address	Drakes Barn Grange Farm Harringworth Northants NN17 3AD

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	25 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Naguib Kheraj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 1996)
Role	Chief Financial Officer
Correspondence Address	2 Cedarland Terrace Copse Hill London SW20 0NB

Director Name	Peter James McSloy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1995)
Role	Managing Director
Correspondence Address	1 Glebe Place London SW3 5LB

Director Name	Peter Mullen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1996)
Role	Chief Executive Officer
Correspondence Address	Flat 2 115 St Georges Square London SW1V 3QP

Director Name	Martin Richard Slumbers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1998)
Role	Chief Financial Officer
Correspondence Address	Winfield The Warren East Horsley Surrey KT24 5RH

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£756
Cash	£94,826
Current Liabilities	£94,070

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2001	Dissolved (1 page)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
24 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
12 September 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
7 May 1999	Registered office changed on 07/05/99 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page)
18 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 1999	Appointment of a voluntary liquidator (1 page)
18 March 1999	Declaration of solvency (3 pages)
18 March 1999	Ex res re. Powers of liquidator (1 page)
14 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
3 July 1998	Return made up to 25/06/98; full list of members (6 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 July 1997	Return made up to 25/06/97; full list of members (5 pages)
26 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	New secretary appointed (2 pages)
9 April 1997	Director's particulars changed (1 page)
6 April 1997	Secretary resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
12 July 1996	Return made up to 25/06/96; full list of members (7 pages)
9 July 1996	Company name changed tmc funding no.1 LIMITED\certificate issued on 10/07/96 (2 pages)
23 June 1996	Director's particulars changed (2 pages)
2 June 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Director resigned (4 pages)
5 July 1995	Return made up to 25/06/95; full list of members (14 pages)
4 May 1995	Director resigned (4 pages)

Sb Funding No. 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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