SB MORTGAGE NETWORK LIMITED
LONDON THE FINANCIAL ADVISER COLLEGE LIMITED KINGFISHER ASSET MANAGEMENT LIMITED I.E.DIRECT LIMITED KINGFISHER ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 02951073
Status Liquidation
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SB MORTGAGE NETWORK LIMITED are www.sbmortgagenetwork.co.uk, and www.sb-mortgage-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sb Mortgage Network Limited is a Private Limited Company. The company registration number is 02951073. Sb Mortgage Network Limited has been working since 21 July 1994. The present status of the company is Liquidation. The registered address of Sb Mortgage Network Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Alan Steven has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director DRAIN, Antony Peter has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAM, Richard Laurence has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MARTIN, Ivan has been resigned. Director MARTIN, Ivan has been resigned. Director NEWMAN, James Allen has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director ROSENZWEIG, Max has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WILKINSON, Alan Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 28 October 1998
Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007
Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
PINNICK, Jeffrey
Resigned: 24 February 1998
Appointed Date: 21 July 1994
Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999
Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000
Secretary
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 24 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old
Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 14 July 1998
65 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 06 December 2007
Appointed Date: 28 May 2005
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1994
Appointed Date: 21 July 1994
Director
HAM, Richard Laurence
Resigned: 28 May 2005
Appointed Date: 28 October 2002
71 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 06 December 2007
70 years old
Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 30 May 2000
70 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 14 December 1999
Appointed Date: 22 October 1998
64 years old
Director
ROSENZWEIG, Max
Resigned: 24 February 1998
Appointed Date: 21 July 1994
79 years old
Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
65 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 30 May 2000
64 years old
Director
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 21 July 1994
67 years old

SB MORTGAGE NETWORK LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
New director appointed
05 Sep 1994
Secretary resigned;new secretary appointed
05 Aug 1994
Company name changed kingfisher technical services li mited\certificate issued on 08/08/94
21 Jul 1994
Incorporation

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