| Company Name | Sbbcold Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855505 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Previous Name | South Bucks Bridge Club Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Alfred Bertram Champniss |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1994(7 months, 1 week after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr David Thomas Davis |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Benton House Bratton Fleming Barnstaple Devon EX32 7LG |
| Director Name | Mr John Walter Pitkin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Chartered Surveyor |
| Correspondence Address | Winsford Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Secretary Name | Mr Alfred Bertram Champniss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr Laurence John Champniss |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Tindalls Village Road Denham Uxbridge Middlesex UB9 5BN |
| Secretary Name | Sally Margaret Champniss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 'Tindalls' Village Road Denham Village Buckinghamshire Ubn 5bn |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,315 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 October 2001 | Dissolved (1 page) |
|---|---|
| 3 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2000 | Declaration of solvency (3 pages) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 12 October 2000 | Return made up to 21/09/00; full list of members (7 pages) |
| 19 July 2000 | Resolutions
|
| 17 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 October 1999 | Return made up to 21/09/99; no change of members (5 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: panstar house britwell road burnham bucks SL1 8DF (1 page) |
| 17 November 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 25 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 July 1997 | Ad 24/06/97--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 October 1996 | Return made up to 21/09/96; no change of members (5 pages) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 September 1995 | Return made up to 21/09/95; no change of members (6 pages) |
| 13 March 1995 | Accounting reference date extended from 24/03 to 31/03 (1 page) |