Company NameSb Hotel Supplies Limited
Company StatusDissolved
Company Number06044525
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date26 July 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Simon John Henderson
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address184 Clive Road
London
SE21 8BS
Director NameMr Simon John Henderson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2007(2 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 26 July 2011)
RoleContract Manager
Country of ResidenceUnited Kingdom
Correspondence Address184 Clive Road
London
SE21 8BS
Director NameAndrea Louise Wallhead
Date of BirthJune 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Garden Close
New Whittington
Chesterfield
Derbyshire
S43 2DR
Director NameMrs Claire Elizabeth Henderson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(2 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 01 October 2007)
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence Address184 Clive Road
London
SE21 8BS
Director NameAndrew Dixon
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(8 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2009)
RoleCompany Director
Correspondence Address677 London Road
Hadleigh
Benfleet
Essex
SS7 2EE
Director NameAndrew David Prior
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(8 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 2009)
RoleCompany Director
Correspondence Address3 Sheldrake Gardens
Hordle
Lymington
Hampshire
SO41 0FJ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address32 Portland Terrace
Jesmond Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2009 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2011Compulsory strike-off action has been suspended (1 page)
11 March 2011Compulsory strike-off action has been suspended (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
18 February 2010Termination of appointment of Andrew Prior as a director (1 page)
18 February 2010Termination of appointment of Andrew Dixon as a director (1 page)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 3
(4 pages)
18 February 2010Termination of appointment of Andrew Dixon as a director (1 page)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 3
(4 pages)
18 February 2010Director's details changed for Mr Simon John Henderson on 1 November 2009 (2 pages)
18 February 2010Director's details changed for Mr Simon John Henderson on 1 November 2009 (2 pages)
18 February 2010Termination of appointment of Andrew Prior as a director (1 page)
18 February 2010Director's details changed for Mr Simon John Henderson on 1 November 2009 (2 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 3
(4 pages)
8 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 August 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 August 2009Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 February 2009Return made up to 08/01/09; full list of members (4 pages)
25 February 2009Return made up to 08/01/09; full list of members (4 pages)
5 February 2008Ad 08/01/08--------- £ si 3@1=3 £ ic 1/4 (2 pages)
5 February 2008Ad 08/01/08--------- £ si 3@1=3 £ ic 1/4 (2 pages)
5 February 2008Return made up to 08/01/08; full list of members (3 pages)
5 February 2008Return made up to 08/01/08; full list of members (3 pages)
29 January 2008Registered office changed on 29/01/08 from: 18 melbourne grove london SE22 8RA (1 page)
29 January 2008Registered office changed on 29/01/08 from: 18 melbourne grove london SE22 8RA (1 page)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
15 June 2007Director resigned (1 page)
15 June 2007New director appointed (2 pages)
15 June 2007Director resigned (1 page)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007Secretary resigned (1 page)
8 January 2007Incorporation (17 pages)
8 January 2007Incorporation (17 pages)