| Company Name | Sb1988 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197751 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 July 2008 (15 years, 9 months ago) |
| Previous Names | Speed 9917 Limited and 247 Staff Hull Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Philip Stanton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Chapel Walk Riccall North Yorkshire YO19 6NU |
| Secretary Name | Mr Kevin Charles Wulder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Dower Park Escrick York North Yorkshire YO19 6JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | 247 Staff Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 April 2006) |
| Correspondence Address | Beech House 140 Liverpool Road Rufford Lancashire L40 1SB |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 17 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2008 | O/C - replacement of liquidator (34 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 28 February 2007 | Statement of affairs (6 pages) |
| 12 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2007 | Resolutions
|
| 20 January 2007 | Registered office changed on 20/01/07 from: galtres chambers 4 coppergate york north yorkshire YO1 9NR (1 page) |
| 7 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | New secretary appointed (1 page) |
| 25 October 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 25 October 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 23 June 2005 | Particulars of mortgage/charge (5 pages) |
| 16 June 2005 | Particulars of mortgage/charge (7 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: beech house 140 liverpool road rufford L40 1SB (1 page) |
| 24 May 2005 | New secretary appointed (3 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ (1 page) |