Company NameSBJ (No. 1) Limited
Company StatusDissolved
Company Number02465759
CategoryPrivate Limited Company
Incorporation Date1 February 1990(34 years, 2 months ago)
Dissolution Date23 February 1999 (25 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christopher Ros Stewart Birrell
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1992(2 years after company formation)
Appointment Duration7 years (closed 23 February 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Turret Grove
Clapham
London
SW4 0ES
Director NameGeorge Boden
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1992(2 years after company formation)
Appointment Duration7 years (closed 23 February 1999)
RoleInsurance Broker
Correspondence AddressFlat 4
4 Onslow Gardens
London
SW7 3LX
Secretary NameSimon Lawrence Vernon Cole
NationalityBritish
StatusClosed
Appointed03 November 1992(2 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 23 February 1999)
RoleCompany Director
Correspondence Address10 Clarence Road
Wimbledon
London
SW19 8QE
Director NameJames Frederick Corrigan-Stuart
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 1993)
RoleInsurance Broker
Correspondence AddressLanscombe 47 Ellesborough Road
Wendover
Aylesbury
Buckinghamshire
HP22 6EL
Director NameJohn Michael Harrison
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 23 November 1993)
RoleInsurance Broker
Correspondence Address36 Kersley Street
London
SW11 4PT
Director NameMr Alistair Anthony James Lionel Troughton
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(2 years after company formation)
Appointment Duration1 year (resigned 08 February 1993)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Burton Le Coggles
Grantham
Lincolnshire
PE18 0BB
Secretary NameMr Peter Charles Venus
NationalityBritish
StatusResigned
Appointed01 February 1992(2 years after company formation)
Appointment Duration1 month (resigned 06 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFive Acres Whiteditch Lane
Newport
Saffron Walden
Essex
CB11 3UD
Secretary NameMr Christopher Ros Stewart Birrell
NationalityBritish
StatusResigned
Appointed24 March 1992(2 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Turret Grove
Clapham
London
SW4 0ES

Location

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

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 August 1998Application for striking-off (1 page)
17 February 1998Return made up to 01/02/98; full list of members (7 pages)
10 October 1997Full accounts made up to 31 December 1996 (6 pages)
7 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/09/97
(1 page)
20 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 1997Location of register of members (1 page)
10 February 1997Location of register of directors' interests (1 page)
10 February 1997Return made up to 01/02/97; no change of members (6 pages)
10 February 1997Location of debenture register (1 page)
10 December 1996Secretary's particulars changed (1 page)
24 September 1996Full accounts made up to 31 December 1995 (8 pages)
1 August 1996Secretary's particulars changed (1 page)
8 March 1996Director's particulars changed (3 pages)
17 February 1996Return made up to 01/02/96; change of members (7 pages)
7 September 1995Full accounts made up to 31 December 1994 (11 pages)