Company NameS. B. Services And Distribution (Northern) Limited
Company StatusDissolved
Company Number02403895
CategoryPrivate Limited Company
Incorporation Date13 July 1989(34 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Thomas Bohills
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1991(2 years after company formation)
Appointment Duration32 years, 9 months
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressSilverglade, Chestnut Walk
East Grinstead
Sussex
RH19 2LB
Director NameMr Michael Raymond Madeiros
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1991(2 years after company formation)
Appointment Duration32 years, 9 months
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOakbrook 6 Chequer Close
Forest Row
East Sussex
RH18 5AD
Director NameMr Denis Norman Wood
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1991(2 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressFrith Manor
East Grinstead
Sussex
RH19 2JW
Secretary NameDeborah Lousie Bohills
NationalityBritish
StatusCurrent
Appointed13 July 1991(2 years after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence AddressMeadows Corner
33 Springfielld
East Grinstead
Surrey
RH19 2RT
Director NameMario Desire Gilbert Monty
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1994)
RoleSales Executive
Correspondence AddressLe Souffleur
3 Ash Close
Lingfield
Surrey
RH7 6HQ

Location

Registered Address18 Sapcote Trading Centre
Dudden Hil Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£247,121
Gross Profit£233,702
Net Worth-£120,908
Current Liabilities£201,850

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 August 2002Dissolved (1 page)
29 May 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
28 March 2002Liquidators statement of receipts and payments (5 pages)
18 September 2001Liquidators statement of receipts and payments (5 pages)
22 March 2001Liquidators statement of receipts and payments (5 pages)
7 September 2000Liquidators statement of receipts and payments (5 pages)
20 March 2000Liquidators statement of receipts and payments (5 pages)
6 September 1999Liquidators statement of receipts and payments (5 pages)
12 March 1999Liquidators statement of receipts and payments (5 pages)
18 September 1998Liquidators statement of receipts and payments (5 pages)
20 March 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
20 March 1997Liquidators statement of receipts and payments (5 pages)
4 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 March 1996Appointment of a voluntary liquidator (1 page)
23 February 1996Registered office changed on 23/02/96 from: brannans 118B hamlet court road westcliff-on-sea essex, SS0 7LP (1 page)
24 July 1995Return made up to 13/07/95; full list of members (6 pages)