SBJ UK LIMITED

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SBJ UK LIMITED

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Key Data

Status

Dissolved

Company No.

00726955

Incorporation date

15/06/1962

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 15/06/1962)
dot icon30/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2013
First Gazette notice for voluntary strike-off
dot icon28/12/2012
Application to strike the company off the register
dot icon20/12/2012
Statement of capital on 2012-12-20
dot icon20/12/2012
Statement by Directors
dot icon20/12/2012
Solvency Statement dated 18/12/12
dot icon20/12/2012
Resolutions
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon02/09/2011
Full accounts made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon19/04/2011
Termination of appointment of Ian Story as a director
dot icon09/03/2011
Appointment of Martin Keith Tyler as a director
dot icon03/03/2011
Termination of appointment of Stuart Reid as a director
dot icon03/03/2011
Termination of appointment of Andrew Parsons as a director
dot icon03/03/2011
Termination of appointment of Jane Bean as a director
dot icon03/03/2011
Termination of appointment of Graham Coates as a director
dot icon14/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon14/10/2010
Director's details changed for Mr Stuart Charles Reid on 2010-10-06
dot icon14/10/2010
Director's details changed for Mrs Jane Ann Bean on 2010-10-06
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon20/05/2010
Termination of appointment of Darryl Druckman as a director
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon06/05/2010
Director's details changed for Stuart Richard Clarke on 2010-04-30
dot icon27/04/2010
Director's details changed for Mr Andrew Kenneth Parsons on 2010-04-23
dot icon27/04/2010
Director's details changed for Stuart Richard Clarke on 2010-04-23
dot icon27/04/2010
Director's details changed for Mr Darryl Martin Druckman on 2010-04-23
dot icon26/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon26/04/2010
Director's details changed for Mr Graham Marshall Coates on 2010-04-20
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon23/07/2009
Appointment Terminated Director ronald doidge
dot icon01/07/2009
Director appointed andrew kenneth parsons
dot icon10/06/2009
Return made up to 14/05/09; full list of members
dot icon05/05/2009
Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW
dot icon22/04/2009
Director appointed jane ann bean
dot icon22/04/2009
Director appointed graham marshall coates
dot icon22/04/2009
Appointment Terminated Director mark westgarth
dot icon02/03/2009
Appointment Terminated Director shaun hooper
dot icon14/01/2009
Appointment Terminated Secretary simon cole
dot icon14/01/2009
Director appointed ian graham story
dot icon14/01/2009
Director appointed shaun ian hooper
dot icon14/01/2009
Director appointed darryl martin druckman
dot icon14/01/2009
Secretary appointed jeremy paul small
dot icon14/01/2009
Appointment Terminated Director ian sandham-bains
dot icon14/01/2009
Appointment Terminated Director michael livings
dot icon14/01/2009
Appointment Terminated Director paul longhurst
dot icon14/01/2009
Appointment Terminated Director howard fryer
dot icon14/01/2009
Appointment Terminated Director elaine owen
dot icon14/01/2009
Appointment Terminated Director christopher ladkin
dot icon14/01/2009
Appointment Terminated Director christopher king
dot icon14/01/2009
Appointment Terminated Director stuart hartley
dot icon14/01/2009
Appointment Terminated Director judith baker
dot icon14/01/2009
Appointment Terminated Director howard steeples
dot icon06/01/2009
Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG
dot icon07/10/2008
Resolutions
dot icon18/09/2008
Director's Change of Particulars / stuart clarke / 16/09/2008 / HouseName/Number was: , now: 12; Street was: 12 white avenue, now: darby gardens; Area was: northfleet, now: ; Post Town was: gravesend, now: higham; Post Code was: DA11 7JB, now: ME3 7BH
dot icon05/09/2008
Appointment Terminated Director george boden
dot icon29/08/2008
Director's Change of Particulars / mark westgarth / 21/08/2008 / HouseName/Number was: , now: 18; Street was: flat 11, now: carnarvon road; Area was: 51 elm lane, now: redland; Post Code was: BS6 6TY, now: BS6 7DT
dot icon01/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon31/07/2008
Full accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 14/05/08; full list of members
dot icon25/04/2008
Director appointed stuart charles reid
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon21/09/2007
Declaration of satisfaction of mortgage/charge
dot icon18/07/2007
Particulars of mortgage/charge
dot icon14/07/2007
Director's particulars changed
dot icon09/07/2007
Declaration of assistance for shares acquisition
dot icon09/07/2007
Resolutions
dot icon09/07/2007
Resolutions
dot icon12/06/2007
Director resigned
dot icon31/05/2007
Return made up to 14/05/07; full list of members
dot icon26/04/2007
New director appointed
dot icon10/01/2007
Director's particulars changed
dot icon10/01/2007
Director resigned
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon15/09/2006
Director's particulars changed
dot icon30/05/2006
Return made up to 14/05/06; full list of members
dot icon18/04/2006
Memorandum and Articles of Association
dot icon31/03/2006
Certificate of change of name
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon28/10/2005
New director appointed
dot icon01/06/2005
Return made up to 14/05/05; full list of members
dot icon13/04/2005
Director's particulars changed
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Director's particulars changed
dot icon01/06/2004
Ad 18/05/04--------- £ si 1200000@1=1200000 £ ic 50000/1250000
dot icon01/06/2004
Nc inc already adjusted 18/05/04
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon24/05/2004
Return made up to 14/05/04; full list of members
dot icon28/04/2004
Director resigned
dot icon31/03/2004
Director's particulars changed
dot icon31/03/2004
Secretary's particulars changed
dot icon23/03/2004
Director resigned
dot icon15/03/2004
Director resigned
dot icon06/03/2004
Director resigned
dot icon06/03/2004
Director resigned
dot icon06/03/2004
Director resigned
dot icon13/02/2004
Director resigned
dot icon13/02/2004
Director resigned
dot icon06/02/2004
Resolutions
dot icon05/02/2004
Director resigned
dot icon05/02/2004
Director resigned
dot icon05/02/2004
Director resigned
dot icon30/01/2004
Director resigned
dot icon29/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon23/01/2004
Director resigned
dot icon23/01/2004
Director resigned
dot icon23/01/2004
New director appointed
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Director's particulars changed
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon07/01/2004
Director resigned
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon04/10/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon16/07/2003
New director appointed
dot icon12/07/2003
Secretary's particulars changed
dot icon10/07/2003
New director appointed
dot icon10/07/2003
New director appointed
dot icon20/05/2003
Return made up to 14/05/03; no change of members
dot icon22/03/2003
Director's particulars changed
dot icon22/03/2003
Director's particulars changed
dot icon22/03/2003
Director's particulars changed
dot icon22/03/2003
Director resigned
dot icon04/03/2003
Director resigned
dot icon04/02/2003
New director appointed
dot icon04/12/2002
Director's particulars changed
dot icon27/10/2002
Director resigned
dot icon03/10/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 14/05/02; no change of members
dot icon19/06/2002
New director appointed
dot icon19/06/2002
New director appointed
dot icon19/06/2002
Director's particulars changed
dot icon19/06/2002
New director appointed
dot icon19/06/2002
New director appointed
dot icon19/06/2002
Director's particulars changed
dot icon07/06/2002
Director's particulars changed
dot icon17/05/2002
Director resigned
dot icon17/01/2002
New director appointed
dot icon16/01/2002
New director appointed
dot icon16/01/2002
New director appointed
dot icon16/01/2002
New director appointed
dot icon10/01/2002
Particulars of mortgage/charge
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon02/01/2002
Director's particulars changed
dot icon21/12/2001
New director appointed
dot icon14/12/2001
Declaration of assistance for shares acquisition
dot icon05/11/2001
Director's particulars changed
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon14/06/2001
New director appointed
dot icon17/05/2001
Return made up to 14/05/01; full list of members
dot icon17/05/2001
Location of register of members address changed
dot icon17/05/2001
Location of debenture register address changed
dot icon12/12/2000
Director resigned
dot icon05/12/2000
Director's particulars changed
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Director's particulars changed
dot icon22/05/2000
Return made up to 14/05/00; no change of members
dot icon13/04/2000
Director's particulars changed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon30/09/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
New director appointed
dot icon19/06/1999
Particulars of mortgage/charge
dot icon11/06/1999
Return made up to 14/05/99; full list of members
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Declaration of assistance for shares acquisition
dot icon20/05/1999
Declaration of assistance for shares acquisition
dot icon04/05/1999
Resolutions
dot icon08/02/1999
Director resigned
dot icon03/02/1999
Director resigned
dot icon10/12/1998
Director resigned
dot icon09/10/1998
Director's particulars changed
dot icon04/09/1998
Full accounts made up to 1997-12-31
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon21/05/1998
Return made up to 14/05/98; full list of members
dot icon10/05/1998
Director resigned
dot icon09/02/1998
Director's particulars changed
dot icon09/02/1998
New director appointed
dot icon04/02/1998
New director appointed
dot icon06/10/1997
Full accounts made up to 1996-12-31
dot icon18/09/1997
New director appointed
dot icon18/09/1997
Director resigned
dot icon27/08/1997
Director's particulars changed
dot icon03/08/1997
Director's particulars changed
dot icon22/05/1997
Return made up to 14/05/97; no change of members
dot icon07/04/1997
Director's particulars changed
dot icon14/02/1997
Director's particulars changed
dot icon14/02/1997
Director resigned
dot icon05/02/1997
Director's particulars changed
dot icon08/01/1997
New director appointed
dot icon10/12/1996
Secretary's particulars changed
dot icon06/12/1996
Director's particulars changed
dot icon14/11/1996
Director's particulars changed
dot icon24/09/1996
Full accounts made up to 1995-12-31
dot icon09/09/1996
New director appointed
dot icon01/08/1996
Secretary's particulars changed
dot icon22/05/1996
Return made up to 14/05/96; full list of members
dot icon22/05/1996
Location of register of members address changed
dot icon22/05/1996
Location of debenture register address changed
dot icon14/02/1996
Director resigned
dot icon11/09/1995
New director appointed
dot icon06/09/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
New director appointed
dot icon18/05/1995
Return made up to 14/05/95; full list of members
dot icon18/05/1995
Location of register of members address changed
dot icon18/05/1995
Location of debenture register address changed
dot icon09/02/1995
Director's particulars changed
dot icon09/02/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Full accounts made up to 1993-12-31
dot icon20/06/1994
Return made up to 14/05/94; no change of members
dot icon20/06/1994
Location of register of members address changed
dot icon20/06/1994
Director's particulars changed
dot icon14/04/1994
Director resigned
dot icon16/01/1994
New director appointed
dot icon11/01/1994
Director resigned
dot icon04/01/1994
Director resigned
dot icon30/11/1993
Director resigned
dot icon28/11/1993
Director resigned
dot icon18/10/1993
Full accounts made up to 1992-12-31
dot icon20/09/1993
Director resigned
dot icon20/09/1993
Director resigned
dot icon30/07/1993
New director appointed
dot icon02/06/1993
Return made up to 14/05/93; full list of members
dot icon15/04/1993
Director resigned
dot icon17/02/1993
New director appointed
dot icon17/02/1993
New director appointed
dot icon17/02/1993
New director appointed
dot icon20/11/1992
Director resigned
dot icon20/11/1992
Secretary resigned;new secretary appointed
dot icon09/11/1992
Director resigned
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon07/10/1992
Registered office changed on 07/10/92 from: bankside house 107-112 leadenhall st london EC3 4AP
dot icon08/07/1992
Return made up to 14/05/92; no change of members
dot icon08/07/1992
Registered office changed on 08/07/92
dot icon02/04/1992
Secretary resigned;new secretary appointed
dot icon20/03/1992
Auditor's resignation
dot icon11/03/1992
Director resigned
dot icon29/11/1991
New director appointed
dot icon29/11/1991
New director appointed
dot icon26/11/1991
New director appointed
dot icon11/11/1991
New director appointed
dot icon08/11/1991
New director appointed
dot icon25/06/1991
Full accounts made up to 1990-12-31
dot icon25/06/1991
Return made up to 14/05/91; no change of members
dot icon18/06/1991
New director appointed
dot icon09/02/1991
Director resigned
dot icon06/12/1990
Resolutions
dot icon05/11/1990
New director appointed
dot icon20/09/1990
New director appointed
dot icon04/09/1990
Certificate of change of name
dot icon19/07/1990
Amended full accounts made up to 1989-12-31
dot icon21/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
Return made up to 14/05/90; full list of members
dot icon08/05/1990
New director appointed
dot icon30/03/1990
New director appointed
dot icon21/03/1990
Secretary resigned;new secretary appointed
dot icon14/08/1989
Full accounts made up to 1988-12-31
dot icon14/08/1989
Return made up to 05/05/89; full list of members
dot icon23/03/1989
Director resigned
dot icon16/03/1989
Director resigned
dot icon10/03/1989
Certificate of change of name
dot icon04/03/1989
New director appointed
dot icon21/02/1989
New director appointed
dot icon21/02/1989
New director appointed
dot icon13/01/1989
New director appointed
dot icon13/01/1989
New director appointed
dot icon29/07/1988
Registered office changed on 29/07/88 from: 3 south square grays inn london WC1R 5HZ
dot icon29/07/1988
Secretary resigned;new secretary appointed
dot icon29/07/1988
Accounting reference date extended from 30/09 to 31/12
dot icon08/03/1988
Full accounts made up to 1987-09-30
dot icon08/03/1988
Return made up to 05/02/88; full list of members
dot icon25/01/1988
Director resigned
dot icon19/11/1987
Director resigned
dot icon01/07/1987
Full accounts made up to 1986-09-30
dot icon01/07/1987
Return made up to 06/05/87; full list of members
dot icon12/11/1986
New director appointed
dot icon02/05/1986
Full accounts made up to 1985-09-30
dot icon02/05/1986
Return made up to 08/04/86; full list of members
dot icon22/05/1982
Accounts made up to 1981-09-30
dot icon15/06/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
22/02/2011 - Present
114
Cresswell, Steven John
Director
01/01/2002 - 18/12/2003
2
Ashworth, Diane Pamela
Director
01/01/2002 - 22/01/2004
-
Bean, Jane Ann
Director
20/04/2009 - 22/02/2011
34
Clews, Jeremy Mark
Director
04/01/1994 - 07/01/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SBJ UK LIMITED

SBJ UK LIMITED is an(a) Dissolved company incorporated on 15/06/1962 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 SBJ UK LIMITED?

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SBJ UK LIMITED is currently Dissolved. It was registered on 15/06/1962 and dissolved on 30/04/2013.

Where is SBJ UK LIMITED located?

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SBJ UK LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does SBJ UK LIMITED do?

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SBJ UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SBJ UK LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.