| Company Name | S.B.I. (European) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688082 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Richard Charles Doyle Linden |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 74 High Street Earls Colne Essex CO6 2QX |
| Secretary Name | Richard Charles Doyle Linden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 September 2003) |
| Role | Sales Manager |
| Correspondence Address | 74 High Street Earls Colne Essex CO6 2QX |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 5 days (resigned 17 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992 |
| Appointment Duration | 5 days (resigned 17 February 1992) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Adrian Paul Bradley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Computer Manager |
| Correspondence Address | 85 Kempton Road London E6 2LG |
| Secretary Name | Mrs Jacqueline Doyle-Linden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rainbow Way Colne Engaine Colchester Essex CO6 2HZ |
Location
| Registered Address | 74 High Street Earls Colne Essex CO6 2QX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Earls Colne |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2001 | Return made up to 17/02/01; full list of members
|
| 16 November 2001 | New secretary appointed (2 pages) |
| 17 March 2000 | Return made up to 17/02/00; full list of members
|
| 5 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 5 March 1999 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 10 March 1998 | Resolutions
|
| 10 March 1998 | Return made up to 17/02/98; full list of members
|
| 20 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 20 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 20 March 1997 | Resolutions
|
| 22 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 12 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 12 March 1996 | Resolutions
|
| 1 May 1995 | Return made up to 17/02/95; full list of members
|
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |