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SBJ STEPHENSON FINANCIAL SERVICES LIMITED

Learn more about SBJ STEPHENSON FINANCIAL SERVICES 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 1JG

SBJ STEPHENSON FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00866163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.09
dissolution date: 1999.01.12
last member list: 1998.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.22
£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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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
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ALTER MEM AND ARTS 29/12/97
Form type: SRES01
Date: 1998.01.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/10/97
Form type: SRES03
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£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 14/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS 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: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3 A4A
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
366A S252 S386 S369/378 31/10/90
Form type: ERES13
Date: 1990.11.15
Child documents:
Document type: ANNOTATION
Date: 1990.11.15
Form type: ERES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/90
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEPHENSON FINANCIAL SERVICES LI, MITED, CERTIFICATE ISSUED ON 03/09/90
Form type: CERTNM
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.STEPHENSON & CO.(LIFE & PENSIO, NS)LIMITED, CERTIFICATE ISSUED ON 10/03/89
Form type: CERTNM
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/88 FROM:, 3 SOUTH SQUARE, GRAYS INN, LONDON WC1R 5HZ
Form type: 287
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 1993.05.25 - 1999.01.12
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
PETER GRAY (dissolve)
Director, INSURANCE PENSIONS CONSULTANT, 1998.07.08 - 1999.01.12
129 NORTHEY AVENUE CHEAM , SUTTON
SM2 7HQ, SURREY
CHRISTOPHER ROS STEWART BIRRELL (dissolve)
Secretary, 1992.05.14 - 1993.05.25
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
WILLIAM MELSOM BARRATT (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1993.10.28
25 TADORNE ROAD , TADWORTH
KT20 5TD, SURREY
EDWIN LEOPOLD DALTON (dissolve)
Director, INSURANCE CONSULTANT, 1992.05.14 - 1998.07.08
13 GLEN HAZEL WYATTS GREEN , BRENTWOOD
CM15 0PE, ESSEX
ANTHONY JAMES KEYS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.14 - 1993.04.08
63 PONT STREET , LONDON
SW1X 0BD
ALBERT RICHARD WYLIE (dissolve)
Director, FINANCIAL ADVISOR, 1992.05.14 - 1998.06.17
2 HADSTOCK AVENUE , FORMBY
L37 2YW, MERSEYSIDE
HERBERT JOHN WYNN (dissolve)
Director, INSURANCE BROKER, 1992.05.14 - 1993.11.25
MILL FARM MILL LANE FLETCHING , UCKFIELD
TN22 3PX, EAST SUSSEX

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Information about the Private Limited Company SBJ STEPHENSON FINANCIAL SERVICES 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: 2016.06.10. Reload the data