| Company Name | S & B Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713628 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 11 months ago) |
| Previous Name | Fileform Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Malcolm Richard Stone |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(2 years, 12 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11th Floor Hmd Building 116-118 Desnoeux Road Central Foreign |
| Director Name | George Scott Maclean |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Hyde Park Corner Station Knightsbridge London SW1X 7LY |
| Director Name | John Rupert Mottram |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1995(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Town End Caterham Surrey CR3 5UG |
| Secretary Name | John Rupert Mottram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1996(3 years, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 28 Town End Caterham Surrey CR3 5UG |
| Director Name | Mogens Stig Endrup |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 May 1992(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | 11 Stanford Terrace Hassocks West Sussex BN6 8JP |
| Secretary Name | Herbert Frank Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | The Old Malt Barn Sherbourne Street Bourton On The Water Gloucestershire GL54 9BY Wales |
| Secretary Name | Dr Michael Thomas Hamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | 1 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PS |
| Director Name | Dr Michael Thomas Hamer |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1994(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 April 1996) |
| Role | Financial Consultant |
| Correspondence Address | 1 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PS |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | First Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 June 2001 | Dissolved (1 page) |
|---|---|
| 27 March 2001 | Return of final meeting of creditors (1 page) |
| 8 August 1996 | Order of court to wind up (1 page) |
| 2 August 1996 | Court order notice of winding up (1 page) |
| 13 June 1996 | Return made up to 11/05/96; no change of members
|
| 13 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 10 orange street london WC2H 7DQ (1 page) |
| 4 July 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 12 June 1995 | Return made up to 11/05/95; full list of members (6 pages) |
| 10 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 12 April 1995 | Company name changed fileform LIMITED\certificate issued on 13/04/95 (4 pages) |