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SBJ UK LIMITED

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

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

SBJ UK LIMITED on the map

Company type: Private Limited Company
Company number: 00726955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.15
dissolution date: 2013.04.30
last member list: 2012.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.23
documents available: 1

List of company documents:

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Find out more information about SBJ UK LIMITED. Our website makes it possible to view other available documents related to SBJ UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.28
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.20
Form type: LATEST SOC
Document description: 20/12/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 18/12/12
Form type: CAP-SS
Date: 2012.12.20
£2.95
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REDUCE ISSUED CAPITAL 18/12/2012
Form type: RES06
Date: 2012.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.19
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE BEAN
Form type: TM01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES
Form type: TM01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN BEAN / 06/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.20
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH PARSONS / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARTIN DRUCKMAN / 23/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 20/04/2010
Form type: CH01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR RONALD DOIDGE
Form type: 288b
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED ANDREW KENNETH PARSONS
Form type: 288a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED JANE ANN BEAN
Form type: 288a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED GRAHAM MARSHALL COATES
Form type: 288a
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR MARK WESTGARTH
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER
Form type: 288b
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON COLE
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: 288a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED SHAUN IAN HOOPER
Form type: 288a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED DARRYL MARTIN DRUCKMAN
Form type: 288a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED JEREMY PAUL SMALL
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SANDHAM-BAINS
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD FRYER
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LONGHURST
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LIVINGS
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LADKIN
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAINE OWEN
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART HARTLEY
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH BAKER
Form type: 288b
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD STEEPLES
Form type: 288b
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, ONE HUNDRED WHITECHAPEL, LONDON, E1 1JG
Form type: 287
Date: 2009.01.06
£2.95
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARKE / 16/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BODEN
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTGARTH / 21/08/2008
Form type: 288c
Date: 2008.08.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2008.12.22 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
CHRISTOPHER ROS STEWART BIRRELL (dissolve)
Secretary, 1992.05.14 - 1992.10.29
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 1992.10.29 - 2008.12.22
ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
ANDREW JOHN ACTON (dissolve)
Director, INSURANCE BROKER, 2000.01.01 - 2004.02.23
12 MARSLAND ROAD MARPLE , STOCKPORT
SK6 6HD, CHESHIRE
DIANE PAMELA ASHWORTH (dissolve)
Director, INSURANCE BROKER, 2002.01.01 - 2004.01.22
22 MINCING LANE CHOBHAM , WOKING
GU24 8RX, SURREY
JUDITH BAKER (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2008.12.15
THE FARM HOUSE MANOR FARM WANBOROUGH , GUILDFORD
GU3 2JR, SURREY
ROBERT NEILL BALL (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1998.04.29
365 NEWTON ROAD LOWTON , WARRINGTON
WA3 1NU, CHESHIRE
WILLIAM MELSOM BARRATT (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2003.02.19
25 TADORNE ROAD , TADWORTH
KT20 5TD, SURREY
JOHN MONTAGUE BATH (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1999.01.25
16 RUSKIN DRIVE , WORCESTER PARK
KT4 8LG, SURREY
JANE ANN BEAN (dissolve)
Director, RISK & COMPLIANCE DIRECTOR, 2009.04.20 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN DUNCAN IRVINE BENNETT (dissolve)
Director, INSURANCE BROKER, 1997.01.02 - 2002.05.01
CORAM STREET FARM , HADLEIGH
IP7 5NE, SUFFOLK
GEORGE BODEN (dissolve)
Director, INSURANCE BROKER, 2003.07.09 - 2008.09.04
ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
GORDON MARK BROWNRIGG (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2006.11.29
21 HAWKSWOOD AVENUE FRIMLEY , CAMBERLEY
GU16 8LH, SURREY
JOHN CLIFFORD BRUCE (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1997.02.05
8 THE PINES , DORKING
RH4 2BE, SURREY
HUGH ALASTAIR CAMERON-ROSE (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1993.12.16
25C KELSO PLACE , LONDON
W8 5QG
JEREMY MARK CLEWS (dissolve)
Director, INSURANCE BROKER, 1994.01.04 - 2004.01.07
8 PARKSIDE CRESCENT , SURBITON
KT5 9HT, SURREY
GRAHAM MARSHALL COATES (dissolve)
Director, 2009.04.20 - 2011.02.22
107 GRANGE ROAD , LONDON
W5 3PH
STEVEN JOHN CRESSWELL (dissolve)
Director, INSURANCE BROKER, 2002.01.01 - 2003.12.18
WHYTELEAF BRENTMOOR ROAD, WEST END , WOKING
GU24 9NN, SURREY
JOHN BARRY DAVIES (dissolve)
Director, INSURANCE BROKER, 1998.07.23 - 2003.03.14
183 SUTTON ROAD , SHREWSBURY
SY2 6QT, SALOP
RONALD DOIDGE (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2009.07.04
TREFORRIS 45 SOUTH PARADE , BRAMHALL
SK7 3BJ, CHESHIRE
DARRYL MARTIN DRUCKMAN (dissolve)
Director, 2008.12.18 - 2010.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD DUNN (dissolve)
Director, INSURANCE BROKER, 1995.05.01 - 2003.12.17
301 WELLS ROAD KNOWLE , BRISTOL
BS4 2PT, AVON
RICHARD JOHN DYER (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2004.03.05
GODWELL FARM CHURCH ROAD OFFHAM , WEST MALLING
ME19 5NX, KENT
IAN DAVID EVANS (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2002.10.21
19H PAVELEY DRIVE MORGANS WALK , LONDON
SW11 3TP
NEIL RICHARD FORSYTH (dissolve)
Director, INSURANCE BROKER, 2003.01.16 - 2004.01.08
34 THORNBERA GARDENS , BISHOPS STORTFORD
CM23 3NP, HERTFORDSHIRE
HOWARD IAN FRYER (dissolve)
Director, INSURANCE BROKER, 1996.07.25 - 2008.12.15
6 FALCONWOOD , EAST HORSLEY
KT24 5EG, SURREY
HOWARD IAN FRYER (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1993.10.01
37 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DW, SURREY
WILLIAM JOHN GARSIDE (dissolve)
Director, INSURANCE BROKER, 1998.07.23 - 2004.01.29
17 CANNON HALL DRIVE CLIFTON , BRIGHOUSE
HD6 4JR, WEST YORKSHIRE
CHRISTOPHER BERNARD GREEN (dissolve)
Director, INSURANCE BROKER, 1993.01.20 - 2007.05.28
19 MENDIP LEA CLOSE , DRAYCOTT
BS27 3SY, SOMERSET
CELIA MARGARET GRIFFITHS (dissolve)
Director, INSURANCE BROKER, 2000.01.01 - 2004.01.09
23 WOODLANDS AVENUE , FARNHAM
GU9 9EY, SURREY
JAMES MICHAEL HANDS (dissolve)
Director, INSURANCE BROKER, 2003.06.19 - 2004.01.29
1 MAYSTON MEWS , LONDON
SE10 0LY
STUART NEIL HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.07.23 - 2008.12.15
THE PADDOCKS 10 WEST VIEW , BINGLEY
BD16 3ED, WEST YORKSHIRE
JOAN CHRISTINE HEAGIN (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 2003.12.18
ONE LANE HOUSE 22 BUSBRIDGE LANE , GODALMING
GU7 1PU, SURREY

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Information about the Private Limited Company SBJ UK 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: 2016.05.30. Reload the data