SBJ REGIS LOW HOLDINGS LIMITED
Overview
| Company Name | SBJ REGIS LOW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01636965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBJ REGIS LOW HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SBJ REGIS LOW HOLDINGS LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ REGIS LOW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIS LOW HOLDINGS LIMITED | Dec 02, 1991 | Dec 02, 1991 |
| D. LOW & OTHERS (HOLDINGS) LIMITED | Oct 04, 1982 | Oct 04, 1982 |
| RISETILE LIMITED | May 20, 1982 | May 20, 1982 |
What are the latest accounts for SBJ REGIS LOW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SBJ REGIS LOW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stuart Richard Clarke on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Richard Clarke on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SBJ REGIS LOW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 151061560001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| COLE, Simon Lawrence Vernon | Secretary | 10 Clarence Road Wimbledon SW19 8QE London | British | 50520880002 | ||||||
| COOPER, Peter Arthur | Secretary | Ardbraccan Cross Oak Road HP4 3NA Berkhamsted Hertfordshire | British | 5414970001 | ||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | 100 Whitechapel Whitechapel Road E1 1JG London | 68360510001 | |||||||
| ARMYTAGE, Hugh Anthony | Director | 6 Ponsonby Place SW1P 4PT London | British | 14050610001 | ||||||
| BARCLAY, Keith Robert | Director | 32 High Oaks Road AL8 7BH Welwyn Garden City Hertfordshire | British | 14054670002 | ||||||
| BIRRELL, Christopher Ros Stewart | Director | Turret Grove Clapham SW4 0ES London 25 | England | United Kingdom | 1464480001 | |||||
| BODEN, George | Director | Flat 4 4 Onslow Gardens SW7 3LX London | British | 2338580002 | ||||||
| BRANDRAM, Richard Paul George Andrew | Director | 57 Scarsdale Villas W8 6PU London | British | 14054680001 | ||||||
| GARTHWAITE, William Mark Charles | Director | 3 Hazlewell Road SW15 6LU London | England | British | 35998250001 | |||||
| GRANT-DALTON, Kevin Duncan Spry | Director | 4 Edenhurst Avenue SW6 3PB London | United Kingdom | British | 14050620001 | |||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||
| LOW, David Hamilton | Director | 131 Old Church Street SW3 6EB London | British | 14050600001 | ||||||
| PATEMAN, Brennan James | Director | Claycotts Flatford Lane, East Bergholt CO7 6UN Colchester Essex | British | 70220040001 | ||||||
| ROBERTS, Mark Edwin | Director | 7 Offerton Road Clapham SW4 0DH London | British | 68606690002 | ||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| WHITECHAPEL CORPORATE DIRECTOR LIMITED | Director | 100 Whitechapel Whitechapel Road E1 1JG London | 68360650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0