S.B.& N.LIMITED

Key Data

Status

Dissolved

Company No.

00451421

Incorporation date

24/03/1948

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

22/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/09/2011

Termination of appointment of Minit Corporate Services Limited as a secretary on 2011-06-01

View PDF (1 pages)

21/09/2011

Appointment of Mr Paresh Majithia as a secretary on 2011-06-01

View PDF (1 pages)

20/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2011

Application to strike the company off the register

View PDF (3 pages)

13/01/2011

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

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Timpson Keys Direct Limited on 2010-06-15

View PDF (2 pages)

08/07/2010

Director's details changed for Minit Uk Plc on 2010-06-15

View PDF (2 pages)

08/07/2010

Secretary's details changed for Minit Corporate Services Limited on 2010-06-15

View PDF (2 pages)

08/07/2010

Appointment of Mr Paresh Majithia as a director

View PDF (2 pages)

25/03/2010

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

View PDF (1 pages)

10/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

25/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

11/01/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (0 pages)

21/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

23/07/2004

Location of register of members address changed

View PDF (0 pages)

25/09/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2003

Location of register of members address changed

View PDF (0 pages)

23/04/2003

Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

07/02/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

01/12/2002

Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

27/06/2002

Secretary's particulars changed

View PDF (0 pages)

07/01/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (7 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

05/07/2001

Director's particulars changed

View PDF (0 pages)

28/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

25/05/2000

Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS

View PDF (1 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

Return made up to 21/06/99; no change of members

View PDF (7 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

26/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

06/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

24/07/1997

Return made up to 21/06/97; no change of members

View PDF (0 pages)

13/09/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

19/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

08/09/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

24/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

11/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

19/07/1994

Accounts made up to 1993-12-31

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19/07/1994

Return made up to 21/06/94; no change of members

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28/04/1994

New secretary appointed

View PDF (0 pages)

28/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

15/07/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

21/07/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

21/07/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

03/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

03/07/1991

Return made up to 21/06/91; no change of members

View PDF (0 pages)

06/08/1990

Accounts made up to 1989-12-31

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06/08/1990

Return made up to 21/06/90; full list of members

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30/08/1989

Return made up to 20/06/89; full list of members

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02/08/1989

Accounts made up to 1988-12-31

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08/08/1988

Accounts made up to 1987-12-31

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08/08/1988

Return made up to 15/07/88; full list of members

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09/02/1988

Director resigned

View PDF (0 pages)

28/10/1987

Accounts made up to 1986-12-31

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20/08/1987

Return made up to 31/07/87; full list of members

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05/08/1986

Accounts made up to 1985-12-31

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05/08/1986

Return made up to 27/06/86; full list of members

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02/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1986

Registered office changed on 31/05/86 from: barlow house butter hill carshalton surrey SM5 2TW

View PDF (0 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Healy, Martin	Secretary	26/01/1999 - 12/07/1999	58
Healy, Martin	Secretary	22/05/2000 - 30/08/2000	58
Wells, Leonard Richard	Secretary	15/04/1994 - 23/07/1999	38
Veitch, Christopher Robert	Director	28/02/1995 - 26/01/1999	39
Veitch, Christopher Robert	Secretary	28/02/1995 - 26/01/1999	28

Persons with Significant Control

No PSC data available.

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Description

About S.B.& N.LIMITED

S.B.& N.LIMITED is an(a) Dissolved company incorporated on 24/03/1948 with the registered office located at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT. There are currently 3 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.B.& N.LIMITED?

S.B.& N.LIMITED is currently Dissolved. It was registered on 24/03/1948 and dissolved on 27/12/2011.

Where is S.B.& N.LIMITED located?

S.B.& N.LIMITED is registered at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT.

What is the latest filing for S.B.& N.LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.