| Company Name | SDB Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506425 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shaun Damien Beadsworth |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Secretary Name | Mrs Vanessa Frances Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 930 High Road London N12 9RT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Shaun Damien Beadsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,844 |
| Current Liabilities | £9,340 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Secretary's details changed for Vanessa Frances Barnes on 3 June 2013 (1 page) |
| 12 June 2013 | Director's details changed for Shaun Damien Beadsworth on 3 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Shaun Damien Beadsworth on 3 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Vanessa Frances Barnes on 3 June 2013 (1 page) |
| 12 June 2013 | Director's details changed for Shaun Damien Beadsworth on 3 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Vanessa Frances Barnes on 3 June 2013 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 15 April 2008 | Accounts made up to 5 April 2008 (1 page) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 23 May 2007 | Accounts made up to 5 April 2007 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 11 May 2006 | Accounts made up to 5 April 2006 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 23 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 9 June 2005 | Accounts made up to 5 April 2005 (1 page) |
| 13 May 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 15/01/05; full list of members (2 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 2 August 2004 | Accounts made up to 5 April 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 15 May 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 8 February 2004 | Accounts made up to 5 April 2003 (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 19 September 2002 | Accounts made up to 5 April 2002 (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 6 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | Secretary resigned (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Incorporation (17 pages) |