SBJ Gl Limited

Company Name	SBJ Gl Limited
Company Status	Dissolved
Company Number	02689494
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Minmar (187) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(16 years, 10 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(19 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(19 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992
Appointment Duration	5 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Christopher John Ladkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 08 September 2005)
Role	Insurance Broker
Correspondence Address	Peel House 23 Queens Gate Bristol Avon BS9 1TZ

Director Name	Mr Christopher Bernard Green
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 08 September 2005)
Role	Insurance Broker
Correspondence Address	19 Mendip Lea Close Draycott Somerset BS27 3SY

Director Name	William Melsom Barratt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 19 February 2003)
Role	Insurance Broker
Correspondence Address	25 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Robert Anthony Hearne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 1994)
Role	Insurance Broker
Correspondence Address	32 Birch Drive Langford Bristol Avon BS18 7HG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Ian David Evans
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2001)
Role	Insurance Broker
Correspondence Address	30 Perretts Court Cumberland Road Bristol Avon BS1 6UF

Director Name	Simon Lawrence Vernon Cole
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2005)
Role	Chartered Secretary
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(16 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992
Appointment Duration	7 months, 2 weeks (resigned 06 October 1992)
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1,000 (3 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1,000 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (4 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 October 2009	Full accounts made up to 31 December 2008 (10 pages)
15 July 2009	Director appointed graham marshall coates (1 page)
15 July 2009	Director appointed graham marshall coates (1 page)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
31 March 2009	Return made up to 20/02/09; full list of members (6 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 20/02/09; full list of members (6 pages)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of debenture register (1 page)
31 March 2009	Location of register of members (1 page)
2 March 2009	Appointment terminated director shaun hooper (1 page)
2 March 2009	Appointment Terminated Director shaun hooper (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed stuart charles reid (2 pages)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Director appointed ian graham story (2 pages)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Director appointed darryl martin druckman (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Director appointed shaun ian hooper (2 pages)
14 January 2009	Appointment Terminated Director whitechapel corporate director LIMITED (1 page)
14 January 2009	Director appointed ian graham story (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from, one hundred whitechapel, london, E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, one hundred whitechapel, london, E1 1JG (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 February 2008	Return made up to 20/02/08; full list of members (5 pages)
29 February 2008	Return made up to 20/02/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2007	Return made up to 20/02/07; full list of members (5 pages)
6 March 2007	Return made up to 20/02/07; full list of members (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Return made up to 20/02/06; full list of members (5 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 20/02/06; full list of members (5 pages)
16 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
1 March 2005	Return made up to 20/02/05; full list of members (8 pages)
1 March 2005	Return made up to 20/02/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Return made up to 20/02/04; full list of members (8 pages)
27 February 2004	Return made up to 20/02/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Return made up to 20/02/03; full list of members (7 pages)
11 March 2003	Return made up to 20/02/03; full list of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2002	Return made up to 20/02/02; no change of members (6 pages)
28 February 2002	Return made up to 20/02/02; no change of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 February 2001	Return made up to 20/02/01; full list of members (7 pages)
28 February 2001	Return made up to 20/02/01; full list of members (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 February 2000	Return made up to 20/02/00; no change of members (6 pages)
25 February 2000	Return made up to 20/02/00; no change of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 March 1999	Return made up to 20/02/99; no change of members (6 pages)
2 March 1999	Return made up to 20/02/99; no change of members (6 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 20/02/98; full list of members (8 pages)
25 February 1998	Return made up to 20/02/98; full list of members (8 pages)
20 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/97 (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/97 (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/97 (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/97 (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
3 August 1997	Director's particulars changed (1 page)
3 August 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 20/02/97; no change of members (6 pages)
26 February 1997	Location of register of directors' interests (1 page)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of register of directors' interests (1 page)
26 February 1997	Location of debenture register (1 page)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of debenture register (1 page)
26 February 1997	Return made up to 20/02/97; no change of members (6 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
29 February 1996	Return made up to 20/02/96; no change of members (6 pages)
29 February 1996	Return made up to 20/02/96; no change of members (6 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
22 October 1992	Company name changed minmar (187) LIMITED\certificate issued on 23/10/92 (3 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 October 1992	Company name changed minmar (187) LIMITED\certificate issued on 23/10/92 (3 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1992	Memorandum and Articles of Association (8 pages)
25 August 1992	Memorandum and Articles of Association (8 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1992	Incorporation (29 pages)

SBJ Gl Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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