S G ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01746213

Incorporation date

15/08/1983

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1983)

14/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2021

Removal of liquidator by court order

View PDF (11 pages)

25/06/2021

Termination of appointment of Iryna Vale as a secretary on 2014-05-30

View PDF (2 pages)

15/06/2021

Liquidators' statement of receipts and payments to 2021-05-29

View PDF (19 pages)

11/06/2020

Liquidators' statement of receipts and payments to 2020-05-29

View PDF (17 pages)

09/07/2019

Liquidators' statement of receipts and payments to 2019-05-29

View PDF (19 pages)

02/04/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

02/04/2019

Removal of liquidator by court order

View PDF (7 pages)

21/08/2018

Liquidators' statement of receipts and payments to 2018-05-29

View PDF (18 pages)

15/02/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

15/02/2018

Removal of liquidator by court order

View PDF (12 pages)

02/08/2017

Liquidators' statement of receipts and payments to 2017-05-29

View PDF (16 pages)

09/10/2016

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (12 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (12 pages)

09/07/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (11 pages)

11/06/2013

Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 2013-06-12

View PDF (2 pages)

11/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/06/2013

Resolutions

View PDF (1 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

12/12/2012

Director's details changed for Mr Derek Richard Gray on 2012-12-03

View PDF (2 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

24/06/2012

Appointment of Mrs Iryna Vale as a secretary

View PDF (1 pages)

11/04/2012

Registered office address changed from 82 Z Portland Place London W1B 1NS on 2012-04-12

View PDF (1 pages)

14/03/2012

Termination of appointment of Susan Godfrey as a secretary

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

23/11/2010

Termination of appointment of Susan Godfrey as a director

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

31/03/2010

Termination of appointment of David Brown as a director

View PDF (1 pages)

25/02/2010

Appointment of Mrs Susan Anne Godfrey as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (7 pages)

20/12/2009

Director's details changed for David Trevor Brown on 2009-12-21

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

09/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

09/12/2008

Registered office changed on 10/12/2008 from 82 z portland place london W1B 1NS

View PDF (1 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

16/11/2008

Appointment terminated director malcolm luthman

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

29/08/2007

Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF

View PDF (1 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Return made up to 10/12/06; full list of members

View PDF (10 pages)

07/09/2006

New director appointed

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Return made up to 10/12/05; full list of members

View PDF (12 pages)

04/10/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (13 pages)

18/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

15/01/2004

Return made up to 10/12/03; full list of members

View PDF (13 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

26/10/2003

Return made up to 10/12/02; full list of members; amend

View PDF (13 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

21/05/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 10/12/02; full list of members

View PDF (14 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

05/02/2002

Return made up to 10/12/01; full list of members

View PDF (13 pages)

08/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

04/03/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

Return made up to 10/12/00; full list of members

View PDF (13 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/07/2000

Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 10/12/99; full list of members

View PDF (13 pages)

29/12/1999

Ad 29/09/99--------- £ si [email protected]=105 £ ic 100404/100509

View PDF (2 pages)

03/10/1999

Notice of assignment of name or new name to shares

View PDF (2 pages)

05/08/1999

Ad 19/07/99-01/08/99 £ si [email protected]=61 £ ic 100343/100404

View PDF (2 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Ad 11/06/99--------- £ si [email protected]=38 £ ic 100305/100343

View PDF (2 pages)

24/05/1999

Ad 20/05/99--------- £ si [email protected]=6 £ ic 100299/100305

View PDF (2 pages)

27/04/1999

Ad 20/04/99--------- premium £ si [email protected]=35 £ ic 100264/100299

View PDF (2 pages)

24/02/1999

Ad 23/02/99--------- £ si [email protected]=5 £ ic 100259/100264

View PDF (2 pages)

24/02/1999

Miscellaneous

View PDF (2 pages)

26/01/1999

Ad 21/01/99--------- £ si [email protected]=19 £ ic 100240/100259

View PDF (2 pages)

17/12/1998

Return made up to 10/12/98; full list of members

View PDF (8 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

17/12/1997

Return made up to 10/12/97; full list of members

View PDF (7 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

22/01/1997

Return made up to 21/12/96; full list of members

View PDF (12 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

30/06/1996

Secretary's particulars changed

View PDF (1 pages)

22/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

19/09/1995

Director resigned

View PDF (2 pages)

30/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

03/02/1995

Return made up to 21/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

16/10/1994

Director resigned

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22/09/1994

Resolutions

View PDF (2 pages)

07/09/1994

New director appointed

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14/08/1994

Secretary resigned

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27/07/1994

Accounts for a small company made up to 1993-09-30

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17/02/1994

Director resigned

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13/01/1994

Return made up to 21/12/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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23/06/1993

Ad 20/05/93--------- £ si [email protected]=2 £ ic 100238/100240

View PDF (2 pages)

22/06/1993

Resolutions

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22/06/1993

Resolutions

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22/06/1993

Resolutions

View PDF (10 pages)

22/06/1993

Ad 20/05/93--------- £ si 100000@1=100000 £ ic 238/100238

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22/06/1993

Nc inc already adjusted 20/05/92

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22/06/1993

New director appointed

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22/06/1993

New director appointed

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11/01/1993

Return made up to 21/12/92; change of members

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20/10/1992

New secretary appointed

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09/08/1992

Accounts for a small company made up to 1991-09-30

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13/04/1992

Accounts for a small company made up to 1990-09-30

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26/01/1992

Return made up to 21/12/91; full list of members

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12/08/1991

Auditor's resignation

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26/07/1991

Registered office changed on 27/07/91 from: 25 queen anne street london W1M 9FB

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05/02/1991

Ad 11/01/91--------- £ si [email protected]=10 £ ic 232/242

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16/01/1991

Ad 19/12/90--------- £ si [email protected]

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16/01/1991

Notice of assignment of name or new name to shares

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14/01/1991

Return made up to 21/12/90; full list of members

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06/01/1991

Notice of assignment of name or new name to shares

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06/01/1991

Ad 21/12/90--------- £ si [email protected]=16 £ ic 143/159

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25/11/1990

Notice of assignment of name or new name to shares

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30/10/1990

Accounts for a small company made up to 1989-09-30

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20/05/1990

Ad 23/04/90--------- £ si [email protected]=9 £ ic 134/143

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20/05/1990

Ad 26/01/90--------- £ si [email protected]=1 £ ic 133/134

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20/05/1990

Ad 30/03/90--------- £ si [email protected]=1 £ ic 132/133

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04/04/1990

Return made up to 28/12/89; full list of members; amend

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25/03/1990

Secretary resigned;director resigned

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26/02/1990

Return made up to 28/12/89; full list of members

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22/02/1990

Ad 03/01/90--------- £ si [email protected]=2 £ ic 153/155

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21/01/1990

Notice of assignment of name or new name to shares

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21/01/1990

Ad 14/12/89--------- £ si [email protected]=6 £ ic 147/153

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04/09/1989

Accounts for a small company made up to 1988-09-30

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23/07/1989

Accounts for a small company made up to 1987-09-30

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04/06/1989

Notice of assignment of name or new name to shares

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08/05/1989

Wd 24/04/89 ad 20/04/89--------- £ si [email protected]=38 £ ic 109/147

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13/02/1989

Wd 31/01/89 ad 03/02/89--------- £ si [email protected]=1 £ ic 108/109

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05/02/1989

Div

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31/01/1989

Wd 20/01/89 ad 06/01/89--------- £ si [email protected]=3 £ ic 105/108

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30/11/1988

Return made up to 29/09/88; full list of members

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28/11/1988

Director resigned

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21/03/1988

Return made up to 31/12/87; full list of members; amend

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01/03/1988

Return made up to 31/12/87; full list of members

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01/03/1988

New secretary appointed

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28/02/1988

Full accounts made up to 1986-09-30

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09/09/1987

Full accounts made up to 1985-09-30

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18/03/1987

Gazettable document

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29/01/1987

Return made up to 31/12/86; full list of members

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06/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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22/07/1986

Full accounts made up to 1984-09-30

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02/06/1986

New director appointed

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07/04/1986

Memorandum and Articles of Association

View PDF (13 pages)

18/09/1983

Certificate of change of name

View PDF (2 pages)

15/08/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About S G ASSOCIATES LIMITED

S G ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 15/08/1983 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S G ASSOCIATES LIMITED?

S G ASSOCIATES LIMITED is currently Dissolved. It was registered on 15/08/1983 and dissolved on 14/09/2022.

Where is S G ASSOCIATES LIMITED located?

S G ASSOCIATES LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does S G ASSOCIATES LIMITED do?

S G ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for S G ASSOCIATES LIMITED?

The latest filing was on 14/09/2022: Final Gazette dissolved following liquidation.