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SBI 1984

Learn more about SBI 1984. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SURREY STREET, LONDON, WC2R 2NE

SBI 1984 on the map

Company type: Private Unlimited Company
Company number: 01013886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 1998.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 1998.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.22
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, VICTORIA PLAZA, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
Form type: 287
Date: 1999.05.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.18
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AUTHORISED LIQUIDATOR
Form type: MISC
Date: 1999.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 23/10/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S386 DISP APP AUDS 23/10/96
Form type: ELRES
Date: 1996.11.08
£2.95
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S80A AUTH TO ALLOT SEC 23/10/96
Form type: ELRES
Date: 1996.11.08
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S252 DISP LAYING ACC 23/10/96
Form type: ELRES
Date: 1996.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/10/91
Form type: SRES03
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/10/89
Form type: SRES03
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 041188
Form type: SRES03
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07

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Company directors and board members:

GEOFFREY ROWAN PENNELLS (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.24
41 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
SUSAN HELENA DEAN (dissolve)
Director, 1998.03.12
FLAT 1 38B CHARLWOOD STREET , LONDON
SW1V 2DX
GEOFFREY ROWAN PENNELLS (dissolve)
Director, 1995.10.12
41 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
IAN ANTHONY PELLOW (dissolve)
Secretary, 1992.11.01 - 1997.03.24
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
PETER JAMES MCSLOY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 1995.10.04
1 GLEBE PLACE , LONDON
SW3 5LB
IAN ANTHONY PELLOW (dissolve)
Director, CHARTERED SECRETARY, 1992.11.01 - 1997.03.24
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
MARTIN RICHARD SLUMBERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.03.24 - 1998.03.13
WINFIELD THE WARREN , EAST HORSLEY
KT24 5RH, SURREY

Companies near to SBI 1984

Information about the Private Unlimited Company SBI 1984 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: 2016.07.19. Reload the data