| Company Name | SBI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971875 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Name | Strategic Business Solutions (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Douglas Brian McLean |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Co Director Merdian Marketing |
| Correspondence Address | 19 Lonsdale Court West Jesmond Avenue Newcastle Upon Tyne NE2 3HF |
| Director Name | Mrs Wendy Elizabeth Taylor |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norham Drive Morpeth Northumberland NE61 2XA |
| Secretary Name | Mrs Wendy Elizabeth Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Norham Drive Morpeth Northumberland NE61 2XA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | 11 Tilley Road Crowther District 3 Washington Tyne & Wear NE38 0AE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,974 |
| Gross Profit | £816 |
| Net Worth | £2 |
| Cash | £535 |
| Current Liabilities | £1,593 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2002 | Application for striking-off (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 63 westgate road newcastle upon tyne NE1 1SG (1 page) |
| 6 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 14 August 2001 | Secretary resigned;director resigned (1 page) |
| 12 June 2001 | Return made up to 13/04/01; full list of members
|
| 30 May 2000 | Company name changed strategic business solutions (uk ) LIMITED\certificate issued on 31/05/00 (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 19 lonsdale court west jesmond avenue newcastle upon tyne tyne & wear NE2 3HF (1 page) |
| 26 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Incorporation (7 pages) |