| Company Name | S.I.B. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01661180 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1982(41 years, 8 months ago) |
| Dissolution Date | 25 September 2001 (22 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
| Secretary Name | Mrs Pamela Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(12 years after company formation) |
| Appointment Duration | 7 years (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Lion Lodge Lion Lane Billericay Essex CM12 9DL |
| Director Name | Mr Terry Ronald Morgan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(18 years, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 25 September 2001) |
| Role | Managing Director |
| Correspondence Address | 127 Flemming Crescent Leigh On Sea Essex SS9 4HT |
| Director Name | Brian Leonard Branch |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | Red Tiles Ferry Road North Fambridge Chelmsford Essex CM3 6LS |
| Director Name | Mr Allan John Mitchell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 July 1992) |
| Role | Insurance Broker |
| Correspondence Address | Heathside Cottage 148 Maldon Road Tiptree Colchester Essex CO5 0PG |
| Director Name | Mr Sidney George Richardson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 March 2001) |
| Role | Insurance Broker |
| Correspondence Address | Flat 8 Clune Court Shenfield Brentwood Essex CM15 8NQ |
| Director Name | Mr Robin Graham Walker |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 July 1992) |
| Role | Insurance Broker |
| Correspondence Address | 34 Stanley Avenue Gidea Park Romford Essex RM2 5DL |
| Secretary Name | Paul Bernard Seomore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 5 Farm View Rayleigh Essex SS6 9PT |
Location
| Registered Address | Westgate Court Western Road Billericay Essex CM12 9DY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2001 | New director appointed (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Application for striking-off (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 October 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 October 1997 | Return made up to 01/08/97; full list of members (7 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 September 1996 | Return made up to 01/08/96; no change of members (5 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 September 1995 | Return made up to 01/08/95; no change of members (6 pages) |