| Company Name | Structured Business Enviroments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02748594 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1992(31 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Martin Perry Debell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Highfield Road Flackwell Heath Buckinghamshire HP10 9AN |
| Secretary Name | Mr Clive Martin Perry Debell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Highfield Road Flackwell Heath Buckinghamshire HP10 9AN |
| Director Name | Mr Hilary Robin Debell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 10 Santos Road London Sw18 Ins |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | C.m. Perry Debell 99.00% Ordinary |
|---|---|
| 1 at £1 | H. Robin Debell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,803 |
| Cash | £39 |
| Current Liabilities | £14,062 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 8 October 2014 | Application to strike the company off the register (4 pages) |
| 17 September 2014 | Termination of appointment of Hilary Robin Debell as a director on 1 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Hilary Robin Debell as a director on 1 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Hilary Robin Debell as a director on 1 September 2014 (1 page) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 3 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 9 August 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 20 September 2010 | Director's details changed for Mr Clive Martin Perry Debell on 18 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Hilary Robin Debell on 18 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Mr Clive Martin Perry Debell on 18 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Hilary Robin Debell on 18 September 2010 (2 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 25 September 2009 | Director and secretary's change of particulars / clive debell / 27/08/2009 (1 page) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 25 September 2009 | Director and secretary's change of particulars / clive debell / 27/08/2009 (1 page) |
| 25 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 10 June 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 16 October 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 16 October 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 11 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 11 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 9 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 21 December 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 24 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 28 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 5 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 3 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 13 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 26 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 26 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 26 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 10 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 7 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 9 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 14 October 1997 | Return made up to 18/09/97; full list of members
|
| 14 October 1997 | Return made up to 18/09/97; full list of members
|
| 1 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 1 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 12 November 1996 | Return made up to 18/09/96; full list of members
|
| 12 November 1996 | Return made up to 18/09/96; full list of members
|
| 23 June 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 23 June 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 20 October 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 20 October 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 27 September 1995 | Return made up to 18/09/95; no change of members
|
| 27 September 1995 | Return made up to 18/09/95; no change of members
|