SBJ (No.8) Limited

Company Name	SBJ (No.8) Limited
Company Status	Dissolved
Company Number	04586737
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Dissolution Date	27 April 2010 (14 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	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 1 (5 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 1 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 May 2009	Accounts made up to 31 December 2008 (6 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment terminated director whitechapel corporate director LIMITED (1 page)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
14 January 2009	Appointment Terminated Director whitechapel corporate director LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed antony vincent alder holt (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
3 December 2008	Return made up to 11/11/08; full list of members (5 pages)
3 December 2008	Return made up to 11/11/08; full list of members (5 pages)
31 July 2008	Accounts made up to 31 December 2007 (6 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 11/11/07; full list of members (5 pages)
20 November 2007	Return made up to 11/11/07; full list of members (5 pages)
29 October 2007	Accounts made up to 31 December 2006 (6 pages)
29 October 2007	Accounts made up to 31 December 2006 (6 pages)
24 November 2006	Return made up to 11/11/06; full list of members (5 pages)
24 November 2006	Return made up to 11/11/06; full list of members (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 November 2006	Accounts made up to 31 December 2005 (6 pages)
23 November 2005	Return made up to 11/11/05; full list of members (5 pages)
23 November 2005	Return made up to 11/11/05; full list of members (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (6 pages)
31 October 2005	Accounts made up to 31 December 2004 (6 pages)
18 November 2004	Return made up to 11/11/04; full list of members (5 pages)
18 November 2004	Return made up to 11/11/04; full list of members (5 pages)
27 August 2004	Accounts made up to 31 December 2003 (6 pages)
27 August 2004	Accounts made up to 31 December 2003 (6 pages)
18 November 2003	Return made up to 11/11/03; full list of members (5 pages)
18 November 2003	Return made up to 11/11/03; full list of members (5 pages)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Registered office changed on 08/01/03 from: c/o steel burrill jones group 100 whitechapel road london E1 1JG (1 page)
8 January 2003	Registered office changed on 08/01/03 from: c/o steel burrill jones group 100 whitechapel road london E1 1JG (1 page)
10 December 2002	Memorandum and Articles of Association (14 pages)
10 December 2002	Memorandum and Articles of Association (14 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
11 November 2002	Incorporation (17 pages)
11 November 2002	Incorporation (17 pages)

SBJ (No.8) Limited

Business Activity

Directors

Location

Accounts

Filing History

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