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S.B.L. REALISATIONS LIMITED

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

Company details

GRANT THORTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON,NW1 2EP

S.B.L. REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00939222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.23
dissolution date: 2001.10.23
last member list: 1990.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company S.B.L. REALISATIONS LIMITED was a Private Limited Company, registration number 00939222, established in United Kingdom on the 23. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at GRANT THORTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON,NW1 2EP. Business of the company S.B.L. REALISATIONS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.10.23. The latest accounts are filed up to 1991.11.29. The latest annual return was filed up to 1992.05.21. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1990.11.28 Receiver Appointed

List of company documents:

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Find out more information about S.B.L. REALISATIONS LIMITED. Our website makes it possible to view other available documents related to S.B.L. REALISATIONS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, 28 QUEEN ANNE'S GATE, LONDON, SW1H 9AB
Form type: 287
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPRAYBAKE LIMITED, CERTIFICATE ISSUED ON 23/02/93
Form type: CERTNM
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/11/90
Form type: SRES01
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/88 FROM:, 12 YORK GATE, LONDON NW1 4QS
Form type: 287
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
Form type: 225(1)
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24

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Company directors and board members:

PETER ANTHONY REGINALD GREENSTREET (dissolve)
Secretary, 1991.05.29 - 2001.10.23
76 HARDINGE ROAD , LONDON
NW10 3PP
JOHN BROWN BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2001.10.23
THE HOP HOUSE HATCH HILL , CHURT NR FARNHAM
GU10 2NY, SURREY
ANDREW MAXWELL COPPELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2001.10.23
INNISFREE 3 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
ANDREW DARYL LE POIDEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2001.10.23
8 BLOMFIELD COURT , LONDON
W9 1TS
RICHARD STEPHEN SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2001.10.23
CEDAR LODGE 44 COLNE FORD HILL WHITE COLNE , COLCHESTER
CO6 2PJ, ESSEX
PHILIP MORGAN WADE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 2001.10.23
44 SUNNYSIDE ROAD EALING , LONDON
W5 5HU

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Information about the Private Limited Company S.B.L. REALISATIONS 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: 2016.06.19. Reload the data