S.A. BEBB LIMITED

Key Data

Status

Dissolved

Company No.

01753678

Incorporation date

15/09/1983

Size

Dormant

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1984)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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01/08/2011

Miscellaneous

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20/07/2011

Miscellaneous

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14/07/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Appointment of John James O'brien as a director

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01/06/2011

Termination of appointment of Vincent Bech as a director

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04/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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10/02/2010

Termination of appointment of John O'brien as a director

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17/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

22/12/2009

Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 2009-12-23

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

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27/07/2009

Director appointed vincent bech

View PDF (2 pages)

22/07/2009

Secretary appointed jenny allen eades

View PDF (1 pages)

22/07/2009

Appointment Terminated Secretary caroline garrett

View PDF (1 pages)

09/07/2009

Appointment Terminated Director stephen mcaleavy

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

22/12/2008

Return made up to 23/12/08; full list of members

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11/11/2008

Total exemption full accounts made up to 2007-12-31

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21/07/2008

Director appointed mr stephen mcaleavy

View PDF (1 pages)

26/12/2007

Return made up to 23/12/07; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: room 218 2ND floor waterloo business centre 117 waterloo road london SE1 8UL

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

08/03/2006

Location of register of members address changed

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08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: the coach station llantwit fardre nr pontypridd mid glamorgan CF38 2HB

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

01/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

05/01/2005

Director's particulars changed

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20/05/2004

Full accounts made up to 2003-12-27

View PDF (11 pages)

08/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-12-28

View PDF (9 pages)

09/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

09/01/2003

Director's particulars changed

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09/01/2003

Full accounts made up to 2001-12-29

View PDF (9 pages)

13/10/2002

Accounting reference date shortened from 31/10/02 to 31/12/01

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-10-31

View PDF (8 pages)

26/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

28/05/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

02/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

12/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

12/01/2000

Director's particulars changed

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10/01/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

10/01/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

06/01/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

05/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

20/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

20/01/1997

Secretary's particulars changed;director's particulars changed

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02/01/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

02/01/1996

Return made up to 23/12/95; no change of members

View PDF (4 pages)

05/01/1995

Full accounts made up to 1994-10-31

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05/01/1995

Return made up to 23/12/94; full list of members

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18/04/1994

Full accounts made up to 1993-10-31

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23/01/1994

Return made up to 23/12/93; no change of members

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24/01/1993

Return made up to 23/12/92; no change of members

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24/01/1993

Director's particulars changed

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11/01/1993

Full accounts made up to 1992-10-31

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05/01/1992

Full accounts made up to 1991-10-31

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05/01/1992

Return made up to 23/12/91; full list of members

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02/04/1991

Return made up to 08/03/91; full list of members

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16/03/1991

Full accounts made up to 1990-10-31

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03/04/1990

Full accounts made up to 1989-10-31

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03/04/1990

Return made up to 30/03/90; full list of members

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10/05/1989

Certificate of change of name

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04/04/1989

Full accounts made up to 1988-10-31

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04/04/1989

Return made up to 22/03/89; full list of members

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26/09/1988

Director's particulars changed

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18/05/1988

Full accounts made up to 1987-10-31

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18/05/1988

Return made up to 21/04/88; full list of members

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27/03/1987

Return made up to 18/03/87; full list of members

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19/03/1987

Full accounts made up to 1986-10-31

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11/12/1984

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, John James	Director	29/10/2005 - 28/01/2010	58
O'brien, John James	Director	31/05/2011 - Present	58
Mcaleavy, Stephen Anthony	Director	22/07/2008 - 26/06/2009	31
Bebb, Sarah Chandra	Director	30/10/1997 - 23/05/2003	1
Bech, Vincent	Director	26/06/2009 - 31/05/2011	18

Persons with Significant Control

No PSC data available.

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Description

About S.A. BEBB LIMITED

S.A. BEBB LIMITED is an(a) Dissolved company incorporated on 15/09/1983 with the registered office located at Unit 3 Garrison Street, Bordesley, Birmingham B9 4BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.A. BEBB LIMITED?

S.A. BEBB LIMITED is currently Dissolved. It was registered on 15/09/1983 and dissolved on 05/12/2011.

Where is S.A. BEBB LIMITED located?

S.A. BEBB LIMITED is registered at Unit 3 Garrison Street, Bordesley, Birmingham B9 4BN.

What does S.A. BEBB LIMITED do?

S.A. BEBB LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for S.A. BEBB LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.