Sb Dormantco Two Limited

Company Name	Sb Dormantco Two Limited
Company Status	Dissolved
Company Number	00099615
Category	Private Limited Company
Incorporation Date	22 September 1908(115 years, 1 month ago)
Dissolution Date	25 October 2011 (11 years, 11 months ago)
Previous Name	Joseph Storey And Company Limited

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	Mr Geoffrey Diamond
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(89 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 October 2011)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	5 Severn Court Morecambe Lancashire LA3 3ST

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2001(92 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 October 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	7785 Sardis Scotts Hill Road Sardis Tennessee Tn 38371

Secretary Name	Miss Suzanne Kerr
Nationality	British
Status	Closed
Appointed	31 August 2004(96 years after company formation)
Appointment Duration	7 years, 1 month (closed 25 October 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Holford Moss Sandymoor Runcorn Cheshire WA7 1GB

Director Name	Miss Suzanne Kerr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(96 years after company formation)
Appointment Duration	7 years, 1 month (closed 25 October 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Holford Moss Sandymoor Runcorn Cheshire WA7 1GB

Director Name	Mr Jack Riley
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Director/Company Secretary
Correspondence Address	10 Kempton Road Lancaster Lancashire LA1 4LS

Director Name	Mrs Ada Mary Hawtin
Date of Birth	May 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(84 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 1994)
Role	Company Director
Correspondence Address	The Birks Ballam Road Lytham St Annes Lancashire FY8 4NL

Director Name	Mr Frank Hawtin
Date of Birth	April 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(84 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	The Birks Ballam Road Lytham St Annes Lancashire FY8 4NL

Director Name	Mr Geoffrey Kay
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	92 Broadway Morecambe Lancashire LA4 5XY

Secretary Name	Mr Jack Riley
Nationality	British
Status	Resigned
Appointed	02 November 1992(84 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	10 Kempton Road Lancaster Lancashire LA1 4LS

Director Name	Mr Philip Wallace
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(84 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Old Bobbin Mill Wray Lancaster Lancashire LA2 8QR

Director Name	Mr Percy Hawtin
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(85 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 December 1994)
Role	Company Director
Correspondence Address	3 Tithebarn Hill Glasson Dock Lancaster Lancashire LA2 0BY

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(89 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 1999)
Role	Chief Executive
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	30 June 1998(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(89 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Andrew John Wilkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(89 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Lon Bedw Rhyl Denbighshire LL18 4FY Wales

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(91 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(92 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2005)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Location

Registered Address	Unit B Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury

Shareholders

30k at £1	Joseph Storey & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 1 (4 pages)
29 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 30,001 (4 pages)
29 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 30,001 (4 pages)
29 June 2011	Solvency statement dated 10/06/11 (1 page)
29 June 2011	Statement by directors (1 page)
29 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Solvency Statement dated 10/06/11 (1 page)
29 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2011	Statement by Directors (1 page)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 November 2009	Registered office address changed from C/O Petroferm Uk Ltd, Hampton Court, Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Registered office address changed from C/O Petroferm Uk Ltd, Hampton Court, Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 19 November 2009 (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Director's change of particulars / joseph pfountz / 06/07/2009 (1 page)
9 July 2009	Director's Change of Particulars / joseph pfountz / 06/07/2009 / HouseName/Number was: , now: 7785; Street was: 278 marsh lakes drive, now: sardis scotts hill road; Post Town was: fernandina beach, now: sardis; Region was: florida fl 32034, now: tennessee; Post Code was: , now: tn 38371 (1 page)
19 November 2008	Return made up to 23/10/08; full list of members (4 pages)
19 November 2008	Return made up to 23/10/08; full list of members (4 pages)
4 September 2008	Accounts made up to 31 December 2007 (7 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 23/10/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: c/o petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
11 December 2007	Registered office changed on 11/12/07 from: c/o petroferm uk LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
11 December 2007	Return made up to 23/10/07; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
2 January 2007	Auditors resignation (2 pages)
2 January 2007	Auditors resignation (2 pages)
14 November 2006	Return made up to 23/10/06; full list of members (3 pages)
14 November 2006	Return made up to 23/10/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 December 2005 (10 pages)
12 September 2006	Full accounts made up to 31 December 2005 (10 pages)
7 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/05 (8 pages)
7 November 2005	Return made up to 23/10/05; full list of members (8 pages)
6 September 2005	Full accounts made up to 31 December 2004 (8 pages)
6 September 2005	Full accounts made up to 31 December 2004 (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
22 November 2004	Return made up to 23/10/04; full list of members (8 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (8 pages)
28 May 2004	Full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 23/10/03; full list of members (8 pages)
5 November 2003	Return made up to 23/10/03; full list of members (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
6 November 2002	Return made up to 23/10/02; full list of members (8 pages)
6 November 2002	Return made up to 23/10/02; full list of members (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Return made up to 23/10/01; full list of members (7 pages)
29 July 2001	Director's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
3 January 2001	Company name changed joseph storey and company limite d\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed joseph storey and company limite d\certificate issued on 03/01/01 (2 pages)
8 November 2000	Return made up to 23/10/00; full list of members (7 pages)
8 November 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (19 pages)
23 August 2000	Full accounts made up to 31 December 1999 (19 pages)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
12 January 2000	Full accounts made up to 31 March 1999 (19 pages)
12 January 2000	Full accounts made up to 31 March 1999 (19 pages)
28 October 1999	Return made up to 23/10/99; full list of members (7 pages)
28 October 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (7 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
17 November 1998	Return made up to 23/10/98; change of members (8 pages)
17 November 1998	Return made up to 23/10/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
7 October 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: heron chemical works moor lane lancaster lancashire LA1 1QQ (1 page)
14 July 1998	Registered office changed on 14/07/98 from: heron chemical works moor lane lancaster lancashire LA1 1QQ (1 page)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Director resigned (1 page)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Auditor's resignation (1 page)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Auditor's resignation (1 page)
3 July 1998	Full accounts made up to 30 April 1998 (15 pages)
3 July 1998	Full accounts made up to 30 April 1998 (15 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1997	Return made up to 23/10/97; full list of members (6 pages)
27 October 1997	Return made up to 23/10/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 April 1997 (15 pages)
25 July 1997	Full accounts made up to 30 April 1997 (15 pages)
27 October 1996	Return made up to 23/10/96; no change of members (6 pages)
27 October 1996	Return made up to 23/10/96; no change of members (6 pages)
22 July 1996	Full accounts made up to 30 April 1996 (19 pages)
22 July 1996	Full accounts made up to 30 April 1996 (19 pages)
25 October 1995	Return made up to 23/10/95; full list of members (6 pages)
25 October 1995	Return made up to 23/10/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 30 April 1995 (16 pages)
6 July 1995	Full accounts made up to 30 April 1995 (16 pages)
23 May 1995	Amended accounts made up to 30 November 1994 (13 pages)
6 April 1995	Accounting reference date shortened from 30/11 to 30/04 (1 page)
6 April 1995	Accounting reference date shortened from 30/11 to 30/04 (1 page)
13 March 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
13 March 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
16 January 1995	Memorandum and Articles of Association (9 pages)
16 January 1995	Memorandum and Articles of Association (9 pages)
7 January 1995	Memorandum and Articles of Association (9 pages)
7 January 1995	Memorandum and Articles of Association (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
22 September 1908	Certificate of incorporation (9 pages)
22 September 1908	Certificate of incorporation (1 page)

Sb Dormantco Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire