Sb Dormantco One Limited

Company Name	Sb Dormantco One Limited
Company Status	Dissolved
Company Number	01438660
Category	Private Limited Company
Incorporation Date	20 July 1979(44 years, 9 months ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Names	3

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 Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(25 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Closed
Appointed	14 November 2021(42 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 May 2023)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Fca
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Secretary Name	Adrian Victor Fontes
Nationality	British
Status	Resigned
Appointed	17 October 1992(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	6 Lady Lane Croft Warrington Cheshire WA3 7AZ

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	31 October 1996(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Role	Chartered Accountant
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	31 March 1999(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	12 November 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(20 years, 4 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 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Secretary Name	Suzanne Kerr
Nationality	British
Status	Resigned
Appointed	31 August 2004(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2007)
Role	Financial Controller
Correspondence Address	66 Malmesbury Park Sandymoor Runcorn Cheshire WA7 1XD

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	25 June 2007(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(34 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 November 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Website	bannerchemicals.com
Email address	[email protected]
Telephone	01928 597000
Telephone region	Runcorn

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 1993	Delivered on: 19 August 1993 Satisfied on: 15 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from john victor holdings limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1992	Delivered on: 17 December 1992 Satisfied on: 27 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
22 November 2021	Appointment of Mr Colin Richard Boyle as a secretary on 14 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 November 2021	Termination of appointment of Brian Robert Perry as a secretary on 14 November 2021 (1 page)
26 October 2021	Accounts for a dormant company made up to 30 April 2021 (7 pages)
5 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from C/O Banner Chemicals Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
15 November 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
15 November 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 9,198 (3 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 9,198 (3 pages)
6 October 2015	Full accounts made up to 30 April 2015 (10 pages)
6 October 2015	Full accounts made up to 30 April 2015 (10 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 9,198 (3 pages)
5 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 9,198 (3 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
30 September 2014	Full accounts made up to 30 April 2014 (10 pages)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 9,198 (3 pages)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 9,198 (3 pages)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
30 September 2013	Full accounts made up to 30 April 2013 (10 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 30 April 2012 (10 pages)
18 September 2012	Full accounts made up to 30 April 2012 (10 pages)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Full accounts made up to 30 April 2011 (10 pages)
25 October 2011	Full accounts made up to 30 April 2011 (10 pages)
23 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Full accounts made up to 30 April 2010 (10 pages)
10 November 2010	Full accounts made up to 30 April 2010 (10 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
11 January 2010	Full accounts made up to 30 April 2009 (10 pages)
28 October 2009	Director's details changed for Mordechai Kessler on 17 October 2009 (2 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mordechai Kessler on 17 October 2009 (2 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Ieuan Jenkin Thomas on 17 October 2009 (2 pages)
28 October 2009	Director's details changed for Ieuan Jenkin Thomas on 17 October 2009 (2 pages)
20 March 2009	Full accounts made up to 30 April 2008 (10 pages)
20 March 2009	Full accounts made up to 30 April 2008 (10 pages)
26 November 2008	Return made up to 17/10/08; full list of members (3 pages)
26 November 2008	Return made up to 17/10/08; full list of members (3 pages)
19 November 2007	Return made up to 17/10/07; full list of members (2 pages)
19 November 2007	Return made up to 17/10/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acquisiton 26/07/07 (3 pages)
7 August 2007	Resolutions RES13 ‐ Fac agree, acquisiton 26/07/07 (3 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
13 November 2006	Return made up to 17/10/06; full list of members (2 pages)
13 November 2006	Return made up to 17/10/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (1 page)
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)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
28 October 2003	Return made up to 17/10/03; full list of members (7 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 17/10/02; full list of members (7 pages)
6 November 2002	Return made up to 17/10/02; full list of members (7 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Full accounts made up to 31 December 2001 (11 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 17/10/01; full list of members (7 pages)
28 October 2001	Return made up to 17/10/01; full list of members (7 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 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 (12 pages)
17 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
3 January 2001	Company name changed samuel banner trading LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed samuel banner trading LIMITED\certificate issued on 03/01/01 (2 pages)
8 November 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 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 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 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)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
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 (14 pages)
12 January 2000	Full accounts made up to 31 March 1999 (14 pages)
19 October 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
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 L5 9XL (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59-61 sandhills lane liverpool L5 9XL (1 page)
5 November 1998	Return made up to 17/10/98; full list of members (6 pages)
5 November 1998	Return made up to 17/10/98; full list of members (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
30 May 1998	Full accounts made up to 31 March 1998 (13 pages)
30 May 1998	Full accounts made up to 31 March 1998 (13 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (14 pages)
14 November 1997	Return made up to 17/10/97; no change of members (4 pages)
14 November 1997	Return made up to 17/10/97; no change of members (4 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 February 1996	New director appointed (2 pages)
15 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
19 December 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Secretary resigned;new secretary appointed (4 pages)
7 December 1995	Secretary resigned;new secretary appointed (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
19 August 1993	Particulars of mortgage/charge (3 pages)
19 August 1993	Particulars of mortgage/charge (3 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)
11 November 1992	Company name changed flemingate investments LIMITED\certificate issued on 12/11/92 (2 pages)
11 November 1992	Company name changed flemingate investments LIMITED\certificate issued on 12/11/92 (2 pages)
14 October 1992	Â£ nc 100/10000 25/09/92 (1 page)
14 October 1992	Accounting reference date shortened from 30/06 to 31/12 (1 page)
14 October 1992	Registered office changed on 14/10/92 from: burlington house crosby road north liverpool L22 0LG (1 page)
14 October 1992	Accounting reference date shortened from 30/06 to 31/12 (1 page)
14 October 1992	Â£ nc 100/10000 25/09/92 (1 page)
14 October 1992	Registered office changed on 14/10/92 from: burlington house crosby road north liverpool L22 0LG (1 page)
14 October 1992	Ad 25/09/92--------- Â£ si 9196@1=9196 Â£ ic 2/9198 (2 pages)
14 October 1992	Ad 25/09/92--------- Â£ si 9196@1=9196 Â£ ic 2/9198 (2 pages)
14 October 1992	Auditor's resignation (1 page)
14 October 1992	Auditor's resignation (1 page)
1 October 1992	Memorandum and Articles of Association (10 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 October 1992	Memorandum and Articles of Association (10 pages)
29 June 1992	Registered office changed on 29/06/92 from: c/o frank fehr and co LTD prince rupert house 64 queen street london EC4R 1ER (1 page)
29 June 1992	Registered office changed on 29/06/92 from: c/o frank fehr and co LTD prince rupert house 64 queen street london EC4R 1ER (1 page)
29 June 1992	Accounting reference date shortened from 31/12 to 30/06 (1 page)
29 June 1992	Accounting reference date shortened from 31/12 to 30/06 (1 page)
13 February 1990	Registered office changed on 13/02/90 from: prince rupert house 64 queen st london EC4R 1AD (1 page)
13 February 1990	Registered office changed on 13/02/90 from: prince rupert house 64 queen st london EC4R 1AD (1 page)
18 March 1980	Memorandum and Articles of Association (22 pages)
18 March 1980	Memorandum and Articles of Association (22 pages)
20 July 1979	Certificate of incorporation (1 page)
20 July 1979	Certificate of incorporation (1 page)

Sb Dormantco One Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire