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SARBISTON LIMITED

Learn more about SARBISTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 136, 78 MARYLEBONE HIGH STREET, LONDON, W1

SARBISTON LIMITED on the map

Company type: Private Limited Company
Company number: 00367887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.30
last member list: 1995.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.22
BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE - Outstanding on 1987.09.29
THE NORWICH UNION LIFE INSURANCE SOCIETY
COLLATERAL CHARGE - Outstanding on 1988.06.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.07.22
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.02.24
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, SANDLEY HOUSE, SANDLEY, GILLINGHAM, DORSET SP8 5DU
Form type: 287
Date: 1997.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, C/O MAYGROVE SERVICES LIMITED, RED HOUSE, 72A HIGH STREET, BUSHEY HERTS WD2 3DE
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/02/93
Form type: SRES03
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT
Form type: 287
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.J.SIMMONS & CO.(1941)LIMITED, CERTIFICATE ISSUED ON 15/10/90
Form type: CERTNM
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110987
Form type: SRES01
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/87 FROM:, 2 GRAY'S INN SQUARE, LONDON WC1R SAF
Form type: 287
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29

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Company directors and board members:

PHILIP STERRY ASHBY (dissolve)
Secretary, 1997.06.20
MANOR FARM HOUSE BISHOPS CAUNDLE , SHERBORNE
DT9 5ND, DORSET
SUSAN HUTCHINGS (dissolve)
Secretary, 1997.10.13
40 LANGFORD CRESCENT LANGFORD PLACE , LONDON
NW8 0LJ
GERALD GILBERT (dissolve)
Director, CO ORDINATOR, 1997.10.13
FLAT 3 186 GREAT TITCHFIELD STREET , LONDON
W1P 7AQ
FAVELL MARY ASHBY (dissolve)
Secretary, 1994.04.22 - 1997.06.20
SANDLEY HOUSE , GILLINGHAM
SP8 5DU, DORSET
MAYGROVE SERVICES LIMITED (dissolve)
Secretary, 1992.08.04 - 1994.04.22
RED HOUSE 72A HIGH STREET , BUSHEY
WD2 3DE, HERTS
PHILLIP STERRY ASHBY (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.22 - 1997.10.13
SANDLEY HOUSE SANDLEY , GILLINGHAM
SP8 5DU, DORSET
SHEILA ANGELA BARBER (dissolve)
Director, RETIRED, 1992.08.04 - 1994.04.22
27 ST ANDREWS ROAD , PORTSLADE
BN41 1DB, EAST SUSSEX
JOHN GERALD GILBERT (dissolve)
Director, RETIRED, 1992.08.04 - 1994.04.22
15 NORFOLK PLACE , LONDON
W2 1QJ

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Information about the Private Limited Company SARBISTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data