SBJ (No.6) Limited

Company Name	SBJ (No.6) Limited
Company Status	Dissolved
Company Number	02284464
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 2 months ago)
Dissolution Date	12 January 1999 (24 years, 8 months ago)
Previous Name	SBJ Marine Reinsurance Brokers Limited

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 Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (closed 12 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	20 August 1992(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	George Boden
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 1999)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 1999)
Role	Insurance Broker
Correspondence Address	Farthings Thorndon Approach Herongate Brentwood Essex CM13 3EA

Director Name	Douglas John Jeffries
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 1999)
Role	Insurance Broker
Correspondence Address	6 Cecil Park Herne Bay Kent CT6 6DL

Director Name	Mrs Deborah Ann Harbison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1994)
Role	Insurance Broker
Correspondence Address	28 Oaktree Gardens Bromley Kent BR1 5BH

Director Name	Jane Elizabeth Edwards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 1994)
Role	Insurance Broker
Correspondence Address	Hill Tops Orsett Road Horndon On The Hill Stanford Le Hope Essex SS17 8NR

Director Name	George Boden
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 1995)
Role	Insurance Broker
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Insurance Broker
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	Mr Philip Anthony Fox
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1996)
Role	Insurance Broker
Correspondence Address	Lochinver Epsom Road West Horsley Leatherhead Surrey KT24 6AP

Director Name	Alan Paul Taylor
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	62 Talbot Road Highgate London N6 4RA

Director Name	Mr Alistair Anthony James Lionel Troughton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Rectory Burton Le Coggles Grantham Lincolnshire PE18 0BB

Director Name	Michael Peter Vandervord
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Insurance Broker
Correspondence Address	High Oaks Curling Tye Green Woodham Walter Essex CM9 6LU

Director Name	Raymond Westhead
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 1993)
Role	Insurance Broker
Correspondence Address	The Barns 160 Southborough Lane Bickley Bromley Kent BR2 8AL

Director Name	John David Williams
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 1997)
Role	Insurance Broker
Correspondence Address	Beechwood Wildernesse Avenue Seal Sevenoaks Kent TN15 0ED

Director Name	Jeffrey Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 January 1996)
Role	Insurance Broker
Correspondence Address	42 Linver Road New Kings Road Fulham SW6 3RB

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Jonathon Mark Midelton Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Insurance Broker
Correspondence Address	69 Stormont Road London SW11 5EJ

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

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

Accounts

Latest Accounts	31 December 1997 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998	First Gazette notice for voluntary strike-off (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (7 pages)
10 August 1998	Application for striking-off (1 page)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1998	Return made up to 10/01/98; no change of members (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (6 pages)
7 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/97 (1 page)
9 July 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 January 1997	Return made up to 10/01/97; full list of members (9 pages)
17 January 1997	Location of debenture register (1 page)
17 January 1997	Location of register of members (1 page)
17 January 1997	Location of register of directors' interests (1 page)
10 December 1996	Secretary's particulars changed (1 page)
9 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (3 pages)
6 December 1996	New director appointed (3 pages)
6 December 1996	New director appointed (4 pages)
22 November 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (6 pages)
1 August 1996	Secretary's particulars changed (1 page)
17 January 1996	Return made up to 10/01/96; no change of members (7 pages)
7 September 1995	Full accounts made up to 31 December 1994 (6 pages)

SBJ (No.6) Limited

Business Activity

Directors

Location

Accounts

Filing History

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