Company NameSBC Directors Ltd
Company StatusDissolved
Company Number03100290
CategoryPrivate Limited Company
Incorporation Date8 September 1995(28 years, 7 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)
Previous NameSmall Business Centres (Bromley) Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMoira Jane O'Brien
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1995(same day as company formation)
RoleAccounted
Correspondence Address112 Kings Road
Biggin Hill
Westerham
Kent
TN16 3NQ
Secretary NameSBC Assyst Ltd (Corporation)
StatusClosed
Appointed23 August 2002(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 18 July 2006)
Correspondence Address244a High Street
Bromley
Kent
BR1 1PQ
Director NameMr Leslie Arnold Geeraerts
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2002(6 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address31 Barkway Drive
Farnborough
Kent
BR6 8PQ
Director NameOluchi Peter Orunta
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2002(6 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 April 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Starts Hill Road
Farnborough
Kent
BR6 7AP
Secretary NameKo-Secretariat Limited (Corporation)
StatusResigned
Appointed08 September 1995(same day as company formation)
Correspondence Address23 New Road
Barton
Cambridge
Cambridgeshire
CB3 7AY

Location

Registered Address246a High Street
Bromley
Kent
BR1 1PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
31 January 2006Director's particulars changed (1 page)
24 March 2005Director resigned (1 page)
10 September 2004Return made up to 08/09/04; full list of members (7 pages)
27 October 2003Return made up to 08/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 October 2003Registered office changed on 06/10/03 from: 246A high street bromley kent BR1 1PQ (1 page)
24 September 2003Director resigned (1 page)
22 July 2003Registered office changed on 22/07/03 from: 244A high street bromley kent BR1 1PQ (1 page)
12 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
21 October 2002Director's particulars changed (1 page)
16 September 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002New secretary appointed (2 pages)
19 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
7 September 2001Return made up to 08/09/01; full list of members (6 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
13 September 2000Return made up to 08/09/00; full list of members (6 pages)
21 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
4 February 2000Company name changed small business centres LIMITED\certificate issued on 07/02/00 (2 pages)
15 November 1999Return made up to 08/09/99; full list of members (6 pages)
22 September 1999Registered office changed on 22/09/99 from: 23 new road barton cambridge CB3 7AY (1 page)
19 July 1999Return made up to 08/09/98; full list of members (6 pages)
28 May 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
21 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
26 September 1997Return made up to 08/09/97; full list of members (6 pages)
29 May 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
21 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Director's particulars changed (1 page)
30 December 1996Return made up to 08/09/96; full list of members (6 pages)
8 September 1995Incorporation (22 pages)