S And B Design Limited

Company Name	S And B Design Limited
Company Status	Dissolved
Company Number	02639217
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 months ago)
Dissolution Date	22 August 2012 (11 years, 8 months ago)
Previous Name	Sandbag Design Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Jane Frances Dixon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redbridge House Handcross Road Haywards Heath RH17 6PP

Secretary Name	Mrs Jane Frances Dixon
Nationality	British
Status	Closed
Appointed	20 August 1991(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redbridge House Handcross Road Haywards Heath RH17 6PP

Director Name	Mr Nicholas Morley Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(7 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 22 August 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redbridge House Handcross Road, Balcombe Haywards Heath Sussex RH17 6PP

Director Name	Mrs Man Ting Li
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Design Director
Correspondence Address	Tower 7 18th Floor Unit B Pacific Palisades 1 Braemer Hill Road North Point Foreign

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Jane Dixon 50.00% Ordinary
50 at £1	Jane Frances Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£349,666
Cash	£623
Current Liabilities	£1,760,912

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
22 August 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 May 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 October 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 October 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 March 2011	Statement of affairs with form 4.19 (7 pages)
28 March 2011	Statement of affairs with form 4.19 (7 pages)
15 March 2011	Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 15 March 2011 (2 pages)
14 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 2011	Appointment of a voluntary liquidator (1 page)
14 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02 (1 page)
14 March 2011	Appointment of a voluntary liquidator (1 page)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (5 pages)
1 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 August 2007	Return made up to 20/08/07; full list of members (7 pages)
29 August 2007	Return made up to 20/08/07; full list of members (7 pages)
21 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
21 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
22 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
22 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
22 December 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
22 December 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
1 September 2006	Return made up to 20/08/06; full list of members (7 pages)
1 September 2006	Return made up to 20/08/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
19 September 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2005	Return made up to 20/08/05; full list of members (7 pages)
25 June 2005	Particulars of mortgage/charge (5 pages)
25 June 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
18 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2004	Return made up to 20/08/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
23 September 2003	Return made up to 20/08/03; full list of members (7 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 August 2002	Return made up to 20/08/02; full list of members (7 pages)
20 August 2002	Return made up to 20/08/02; full list of members (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP (1 page)
9 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
9 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
2 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
2 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Return made up to 20/08/00; full list of members (7 pages)
3 October 2000	Return made up to 20/08/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Return made up to 20/08/99; full list of members (6 pages)
6 October 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 20/08/98; full list of members (6 pages)
12 October 1998	Return made up to 20/08/98; full list of members (6 pages)
13 January 1998	Return made up to 20/08/97; no change of members (4 pages)
13 January 1998	Return made up to 20/08/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996	Return made up to 20/08/96; no change of members (4 pages)
10 September 1996	Return made up to 20/08/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1995	Return made up to 20/08/95; full list of members 363(287) ‐ Registered office changed on 07/09/95 (6 pages)
7 September 1995	Return made up to 20/08/95; full list of members (6 pages)
18 April 1995	Secretary's particulars changed (2 pages)
18 April 1995	Secretary's particulars changed (2 pages)
20 March 1995	Return made up to 20/08/94; no change of members (4 pages)
20 March 1995	Return made up to 20/08/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 August 1991	Incorporation (17 pages)
20 August 1991	Incorporation (17 pages)

S And B Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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