| Company Name | S.A.B. (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319497 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1977(46 years, 10 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Howard Brearley |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(14 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 6 Elm House 8 Allerton Park Leeds West Yorkshire LS7 4ND |
| Secretary Name | Yvonne Brearley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | The Spinney Garth Avenue Collingham Wetherby West Yorkshire LS22 5BJ |
| Director Name | Mrs Sarah Anne Brearley |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 July 1995) |
| Role | Retired |
| Correspondence Address | Valley View Residential Home Moor End Road Halifax West Yorkshire |
| Secretary Name | Mr Howard Brearley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 April 1996) |
| Role | Company Director |
| Correspondence Address | The Spinney Garth Avenue Collingham Wetherby Leeds Yorkshire LS22 5BJ |
Location
| Registered Address | 305 Roundhay Road Leeds LS8 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,000 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 4 taverners walk leeds west yorkshire LS7 1AH (1 page) |
| 21 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members
|
| 6 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 3 wards end halifax, west yorkshire. (1 page) |
| 26 May 1999 | Return made up to 14/05/99; no change of members
|
| 23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 20 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 2 December 1996 | Resolutions
|
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Return made up to 14/05/96; no change of members
|
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 22 May 1995 | Return made up to 14/05/95; no change of members
|