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SBJ (NO 9) LIMITED

Learn more about SBJ (NO 9) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE HUNDRED WHITECHAPEL, LONDON, E1 IJG

SBJ (NO 9) LIMITED on the map

Company type: Private Limited Company
Company number: 00545441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.05
dissolution date: 2001.01.23
last member list: 2000.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company SBJ (NO 9) LIMITED was a Private Limited Company, registration number 00545441, established in United Kingdom on the 5. March 1955. The company was dissolved. The company was in business for 61 years and 9 months. Previous names of this company were: DOUGLAS COX TYRIE LIMITED. The company used to be located at ONE HUNDRED WHITECHAPEL, LONDON, E1 IJG. Business of the company SBJ (NO 9) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.23. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.05.03. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.22
£2.95
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ALTER MEMORANDUM 01/06/00
Form type: SRES01
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ADOPTARTICLES18/11/99
Form type: SRES01
Date: 1999.11.26
£2.95
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COMPANY NAME CHANGED, DOUGLAS COX TYRIE LIMITED, CERTIFICATE ISSUED ON 04/11/99
Form type: CERTNM
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92
Form type: 363(287)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
S366A,252,386,80A,369 13/06/90
Form type: ERES13
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/88 FROM:, SARACERS HEAD HOUSE, 92 FENCHURCH STREET, LONDON EC3
Form type: 287
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.23

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Company directors and board members:

WHITECHAPEL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.01.31 - 2001.01.23
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
WHITECHAPEL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.01.31 - 2001.01.23
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
CHRISTOPHER ROS STEWART BIRRELL (dissolve)
Secretary, 1992.03.06 - 1993.05.25
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 1993.05.25 - 2000.01.31
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
PETER CHARLES VENUS (dissolve)
Secretary, 1991.05.03 - 1992.03.06
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ANTHONY EDWARD CHAPMAN (dissolve)
Director, ACCOUNTANT, 1999.01.04 - 2000.01.31
MAY LILIES THE ENDWAY GOOD EASTER , CHELMSFORD
CM1 4RS, ESSEX
RICHARD HOWSON DEVITT (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1991.01.18
5 CAMPDEN HOUSE TERRACE , LONDON
W8 4BQ
ROBERT CHARLES HUDSON (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1999.09.29
17 DODDERHILL ROAD , DROITWICH SPA
WR9 8QN, WORCESTERSHIRE
ALAN ALEXANDER FAGAN LUMSDEN (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1998.12.16
LITTLE BECKETS ARKESDEN , SAFFRON WALDEN
CB11 4HG, ESSEX
JOHN DOUGLAS PETTIFER (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1995.08.05
NORTON COURT TEYNHAM , SITTINGBOURNE
ME9 9JU, KENT
MICHAEL ANTHONY PETTIFER (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1995.10.24
MELROSE THE STREET GRAFFHAM , PETWORTH
GU28 0BQ, WEST SUSSEX
MARTIN GEORGE PRETLOVE (dissolve)
Director, INSURANCE BROKER, 1999.01.04 - 2000.01.31
142 NORSEY ROAD , BILLERICAY
CM11 1BH, ESSEX

Companies near to SBJ (NO 9) ltd.

Information about the Private Limited Company SBJ (NO 9) 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: 2016.05.15. Reload the data