SBJ Speciality Limited

Company Name	SBJ Speciality Limited
Directors	Trevor Calver and Whitechapel Corporate Director Limited
Company Status	Dissolved
Company Number	02491703
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)

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 Trevor Calver
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Insurance Broker
Correspondence Address	65 Larkshall Road Chingford London E4 6PD

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Current
Appointed	15 April 2002(12 years after company formation)
Appointment Duration	22 years
Correspondence Address	One Hundred Whitechapel London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 November 2003(13 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	One Hundred Whitechapel London E1 1JG

Director Name	Mr David Charles Codling
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 1999)
Role	Insurance Broker
Correspondence Address	16 Tolsey Mead Borough Green Kent TN15 8EH

Director Name	Mr Clifford Joseph Lambdon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 20 October 2003)
Role	Insurance Broker
Correspondence Address	Little Dene 49 Crescent Road Caterham Surrey CR3 6LH

Director Name	Mr Peter Malcolm Curtis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2003)
Role	Insurance Broker
Correspondence Address	10 Childrey Way Tilehurst Reading Berkshire RG31 5EA

Director Name	James Albert Clark
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 23 September 2003)
Role	Insurance Broker
Correspondence Address	Longmeads High Street Ingatestone Essex CM4 0DY

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	11 years, 5 months (resigned 23 September 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old School House School Lane High Easter Chelmsford Essex CM1 4QP

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Director Name	Christopher Stephen Bailey West
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 04 February 2003)
Role	Insurance Broker
Correspondence Address	Yew Tree Cottage Lower Assenden Henley-On-Thames Oxfordshire RG9 6AG

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Mr Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stream Cottage Broad Oak, Odiham Hook Hampshire RG29 1AH

Director Name	Mr Christopher James Gibb
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Insurance Broker
Correspondence Address	Garstons Sparsholt Winchester Hampshire SO21 2ND

Director Name	David Samuel Norman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 October 2003)
Role	Insurance Broker
Correspondence Address	12 Lynton Road Acton London W3 9HP

Director Name	Christopher Derrick Randall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 2001)
Role	Insurance Broker
Correspondence Address	5 Danvers Drive Luton Bedfordshire LU3 4EF

Director Name	Mr David Lock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 October 2003)
Role	Insurance Broker
Correspondence Address	17 Cedar Road Chadwell St Mary Essex RM16 4ST

Director Name	Colin Guy Donadio
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2001)
Role	Insurance Broker
Correspondence Address	Fairfields Manor Lane Hartley Kent DA3 8AX

Director Name	Andrew Spenser Deith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2000)
Role	Insurance Broker
Correspondence Address	23 Douglas Road North Chingford London E4 6DB

Director Name	Andrew Spenser Deith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2000)
Role	Insurance Broker
Correspondence Address	23 Douglas Road North Chingford London E4 6DB

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

Financials

Year	2014
Net Worth	£1,100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2005	Dissolved (1 page)
11 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Declaration of solvency (3 pages)
25 November 2003	Appointment of a voluntary liquidator (1 page)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director's particulars changed (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
12 July 2003	Secretary's particulars changed (1 page)
23 April 2003	Return made up to 11/04/03; no change of members (8 pages)
12 February 2003	Director resigned (1 page)
24 December 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	New director appointed (3 pages)
17 April 2002	Return made up to 11/04/02; no change of members (8 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2002	Director resigned (1 page)
2 January 2002	Director's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
18 April 2001	Return made up to 11/04/01; full list of members (10 pages)
17 April 2000	Return made up to 11/04/00; no change of members (11 pages)
15 February 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Director resigned (1 page)
22 April 1999	Return made up to 11/04/99; no change of members (12 pages)
4 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	New director appointed (2 pages)
22 April 1998	Return made up to 11/04/98; full list of members (12 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 April 1997	Return made up to 11/04/97; change of members (15 pages)
10 December 1996	Secretary's particulars changed (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	New director appointed (2 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 May 1996	Director resigned (1 page)
24 April 1996	Return made up to 11/04/96; full list of members (14 pages)
8 March 1996	Director's particulars changed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
11 May 1995	Return made up to 11/04/95; full list of members (24 pages)

SBJ Speciality Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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