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S.B.R. (HANDLING SERVICES) LIMITED

Learn more about S.B.R. (HANDLING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

S.B.R. (HANDLING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01042473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 1996.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.22
documents available: 1

List of company documents:

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Find out more information about S.B.R. (HANDLING SERVICES) LIMITED. Our website makes it possible to view other available documents related to S.B.R. (HANDLING SERVICES) 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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DISSOLVED
Form type: LIQ
Date: 2001.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.03
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: 287
Date: 1997.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97
Form type: SRES11
Date: 1997.07.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
Form type: ORES10
Date: 1997.07.07
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AD 27/06/97---------, £ SI [email protected]=300, £ IC 2700/3000
Form type: 88(2)R
Date: 1997.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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COMPANY NAME CHANGED, PARKMOUNT (HANDLING SERVICES) LI, MITED, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
£ NC 100/3000, 30/09/9
Form type: ORES04
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
£2601 30/09/92
Form type: ORES13
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/92
Form type: 123
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]=2601, £ IC 99/2700
Form type: 88(2)R
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/90 FROM:, RUSSELL SQUARE HSE, 10-12 RUSSELL SQ, LONDON, WC1B 5AE
Form type: 287
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/89 FROM:, EPWORTH HOUSE, 25/35 CITY ROAD, EC1Y 1AA
Form type: 287
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.29

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Company directors and board members:

LAWRENCE BLAIR COOMBES (dissolve)
Secretary, 1995.09.01
75 UNDERHILL ROAD , LONDON
SE22 0QR
TERENCE BUSHELL (dissolve)
Director, 1991.05.22
HILLSIDE HOUSE MILL LANE ARNCOTT , BICESTER
OX6 0PB, OXON
PERCY GEORGE RAISON (dissolve)
Director, 1991.05.22
136 CLEWER HILL ROAD , WINDSOR
SL4 4DB, BERKSHIRE
TERENCE STADEN (dissolve)
Director, 1991.05.22
10 AVON GROVE , BRACKNELL
RG12 2JQ, BERKSHIRE
TERENCE STADEN (dissolve)
Secretary, 1991.05.22 - 1995.09.01
10 AVON GROVE , BRACKNELL
RG12 2JQ, BERKSHIRE

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Information about the Private Limited Company S.B.R. (HANDLING 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: 2016.07.21. Reload the data