| Company Name | S.B.S. Print Finishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440525 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr Roy John William Broomfield |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Print Finisher |
| Correspondence Address | 15 Beck Road Canvey Island Essex SS8 7QW |
| Director Name | Mr Stephen Lee Miller |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Print Finisher |
| Correspondence Address | 145 Eastern Esplanede Canvey Island Essex SS8 7HT |
| Director Name | Mr Steven Robert Weller |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Print Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 High Street Wickford Essex SS12 9AT |
| Secretary Name | Mr Scott Raymond Austen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Trainee Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Exford Avenue Westcliff On Sea Essex SS0 0EF |
| Director Name | Mr Scott Raymond Austen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(11 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Exford Avenue Westcliff On Sea Essex SS0 0EF |
| Director Name | Mr Brian Robert Clifford |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 January 2001) |
| Role | Print Finisher |
| Country of Residence | England |
| Correspondence Address | 42 Blakehall Drive Shotgate Wickford Essex SS11 8XJ |
| Secretary Name | Miss Lornne Janice Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 13 April 1992) |
| Role | Company Director |
| Correspondence Address | 82 High Street Wickford Essex SS12 9AT |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,581 |
| Cash | £229 |
| Current Liabilities | £290,291 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Statement of affairs (8 pages) |
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2003 | Notice of completion of voluntary arrangement (4 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: claydons lane rayleigh essex SS6 7UP (1 page) |
| 1 February 2003 | Particulars of mortgage/charge (7 pages) |
| 5 December 2002 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 12 November 2002 | Return made up to 07/11/02; full list of members
|
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: unit 4, pilot close wickford business park wickford essex SS11 8YW (1 page) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 10 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 March 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 13 December 2000 | Return made up to 07/11/00; full list of members (8 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 November 1999 | Return made up to 07/11/99; full list of members (8 pages) |
| 27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 7 November 1989 | Incorporation (12 pages) |