SBC Ventures Limited

02969145

Company Name	SBC Ventures Limited
Company Status	Dissolved
Company Number	02969145
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Dissolution Date	27 February 2001 (23 years, 2 months ago)
Previous Name	PSS One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Bass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (closed 27 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

Director Name	Michael Chester
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 27 February 2001)
Role	Architect
Correspondence Address	22 Woodlands Road Surbiton Surrey KT6 6PS

Secretary Name	Mr Peter John Bass
Nationality	British
Status	Closed
Appointed	23 November 1995(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

Director Name	Mr Matthew Skidmore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Office Manager
Correspondence Address	50 Deeway Rise Park Romford Essex RM1 4XB

Secretary Name	Mark Dixon
Nationality	British
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Poole Road Hackney London E9 7AE

Director Name	Malcolm Hazell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2000)
Role	Company Director
Correspondence Address	The Oaks College Farm Drive Hintlesham Ipswich IP8 3NT

Location

Registered Address	Price Bailey 59a Station Road Chingford London E4 7BJ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

27 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000	First Gazette notice for voluntary strike-off (1 page)
2 October 2000	Director resigned (1 page)
26 September 2000	Application for striking-off (1 page)
9 November 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
23 September 1999	Return made up to 19/09/99; no change of members (4 pages)
10 November 1998	Full accounts made up to 30 September 1998 (4 pages)
28 September 1998	Return made up to 19/09/98; full list of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
16 December 1997	Full accounts made up to 30 September 1997 (6 pages)
2 October 1997	Return made up to 19/09/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 September 1996 (4 pages)
7 October 1996	Return made up to 19/09/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 30 September 1995 (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: 162/166 south street romford essex RM1 1SX (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 November 1995	Â£ nc 100/500 07/11/95 (1 page)
31 October 1995	Return made up to 19/09/95; full list of members (10 pages)

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