Company NameSBP (Design & Publicity) Limited
Company StatusDissolved
Company Number02864422
CategoryPrivate Limited Company
Incorporation Date20 October 1993(30 years, 6 months ago)
Dissolution Date10 May 2005 (18 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Terence Roderick Simpson Smith
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1993(same day as company formation)
RolePrinter
Correspondence AddressSheridan Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NA
Director NameWendy Ann Simpson Smith
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1993(same day as company formation)
RoleAdministrative Assistant
Correspondence AddressSheridan Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NA
Secretary NameWendy Ann Simpson Smith
NationalityBritish
StatusClosed
Appointed20 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSheridan Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address39 Hendon Lane
Finchley
London
N3 1RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,428
Cash£43
Current Liabilities£7,471

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
14 December 2004Application for striking-off (1 page)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 December 2003Return made up to 09/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003Return made up to 17/12/02; full list of members (7 pages)
11 January 2002Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 August 2001Registered office changed on 14/08/01 from: torrington house 811 high road london N12 8JW (1 page)
27 July 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 February 2001Return made up to 17/12/00; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000Return made up to 17/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 1999Registered office changed on 11/10/99 from: 23 gold street saffron walden essex CB10 1EJ (1 page)
25 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998Return made up to 20/10/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997Return made up to 20/10/97; full list of members (6 pages)
5 November 1996Return made up to 20/10/96; no change of members (4 pages)
6 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 November 1995Return made up to 20/10/95; no change of members (4 pages)
29 August 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
29 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)