KETTLESWOOD (SGL) LIMITED

Key Data

Status

Dissolved

Company No.

00341118

Incorporation date

07/06/1938

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 07/06/1938)

10/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2010

Notice of final account prior to dissolution

View PDF (1 pages)

05/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Registered office changed on 06/07/04 from: kettleswood drive woodgate business park birmingham B32 3DB

View PDF (1 pages)

02/07/2004

Appointment of a liquidator

View PDF (1 pages)

13/04/2004

Order of court to wind up

View PDF (2 pages)

28/10/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

28/10/2003

Location of register of members address changed

View PDF (0 pages)

22/07/2003

Director resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

15/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

27/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

20/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

05/01/2001

New director appointed

View PDF (2 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

27/09/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

27/09/2000

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

27/09/2000

Registered office changed on 27/09/00

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27/09/2000

Location of register of members address changed

View PDF (0 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/10/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 26/05/99; full list of members

View PDF (9 pages)

02/06/1999

Registered office changed on 02/06/99

View PDF (0 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

Return made up to 27/05/98; no change of members

View PDF (6 pages)

23/06/1998

Director resigned

View PDF (0 pages)

23/06/1998

Location of register of members address changed

View PDF (0 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/06/1997

Return made up to 27/05/97; no change of members

View PDF (6 pages)

01/04/1997

Director resigned

View PDF (1 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/07/1996

Return made up to 27/05/96; full list of members

View PDF (8 pages)

16/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/06/1995

Return made up to 27/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/09/1994

Full accounts made up to 1993-12-31

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03/09/1994

Director resigned

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04/07/1994

Return made up to 27/05/94; no change of members

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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01/11/1993

Particulars of mortgage/charge

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01/09/1993

Full accounts made up to 1992-12-31

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24/06/1993

New director appointed

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24/06/1993

Return made up to 27/05/93; no change of members

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24/06/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 27/05/92; full list of members

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10/12/1991

Director resigned

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21/11/1991

Particulars of mortgage/charge

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10/06/1991

New director appointed

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-12-31

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06/06/1991

Return made up to 25/04/91; change of members

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21/03/1991

Resolutions

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21/03/1991

£ nc 5000/500000 28/02/91

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07/12/1990

New director appointed

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07/12/1990

Director resigned

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22/06/1990

Return made up to 31/05/90; full list of members

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11/06/1990

Full group accounts made up to 1989-12-31

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11/06/1990

Director resigned

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26/10/1989

Full group accounts made up to 1988-12-31

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26/10/1989

Return made up to 23/10/89; full list of members

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17/10/1989

Declaration of satisfaction of mortgage/charge

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18/11/1988

Full group accounts made up to 1987-12-31

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18/11/1988

Return made up to 27/10/88; full list of members

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24/10/1988

Particulars of mortgage/charge

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30/11/1987

Full accounts made up to 1986-12-31

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30/11/1987

Return made up to 26/10/87; full list of members

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24/02/1987

Registered office changed on 24/02/87 from: hagley house hagley road birmingham

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13/12/1986

Director resigned;new director appointed

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03/10/1986

Group of companies' accounts made up to 1985-12-31

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03/10/1986

Return made up to 19/09/86; full list of members

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28/11/1978

Miscellaneous

View PDF (7 pages)

07/06/1938

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Suzy Anne-Louise	Director	01/11/1993 - 04/04/2000	-
Placito, Richard Lawrence	Director	01/11/1993 - 07/07/2000	2
Betts, Arthur Selby	Director	01/01/2001 - 31/08/2001	-
Herkes, Richard Charles Hampton	Director	19/08/1998 - 31/10/1999	2
Lomas, Malcolm John	Director	27/03/2002 - 30/06/2003	2

Persons with Significant Control

No PSC data available.

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Description

About KETTLESWOOD (SGL) LIMITED

KETTLESWOOD (SGL) LIMITED is an(a) Dissolved company incorporated on 07/06/1938 with the registered office located at C/O Kpmg, 100 Temple Street, Bristol BS1 6AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KETTLESWOOD (SGL) LIMITED?

KETTLESWOOD (SGL) LIMITED is currently Dissolved. It was registered on 07/06/1938 and dissolved on 10/03/2011.

Where is KETTLESWOOD (SGL) LIMITED located?

KETTLESWOOD (SGL) LIMITED is registered at C/O Kpmg, 100 Temple Street, Bristol BS1 6AG.

What is the latest filing for KETTLESWOOD (SGL) LIMITED?

The latest filing was on 10/03/2011: Final Gazette dissolved following liquidation.