S.G.B. SYSTEMS LIMITED

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S.G.B. SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04822141

Incorporation date

04/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQCopy
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Latest events (Record since 04/07/2003)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon18/11/2009
Application to strike the company off the register
dot icon09/08/2009
Appointment Terminated Secretary susan barnes
dot icon16/07/2009
Return made up to 05/07/09; full list of members
dot icon12/07/2009
Director's Change of Particulars / andrew frost / 05/01/2009 / HouseName/Number was: , now: grassmere; Street was: stone lodge, now: 156A high street; Area was: gainsborough road, northorpe, now: burringham; Post Town was: gainsborough, now: scunthorpe; Region was: lincolnshire, now: north lincolnshire; Post Code was: DN21 4AJ, now: DN17 3LY
dot icon12/07/2009
Secretary's Change of Particulars / susan barnes / 05/01/2009 / HouseName/Number was: , now: grassmere; Street was: stone lodge, now: 156A high street; Area was: northorpe, now: burringham; Post Town was: gainsborough, now: scunthorpe; Region was: lincolnshire, now: north lincolnshire; Post Code was: DN21 4AJ, now: DN17 3LY
dot icon16/07/2008
Return made up to 05/07/08; full list of members
dot icon16/07/2008
Location of register of members
dot icon16/07/2008
Location of debenture register
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon28/05/2008
Registered office changed on 29/05/2008 from the poplars, bridge street brigg north lincolnshire DN20 8NQ
dot icon24/04/2008
Certificate of change of name
dot icon11/07/2007
Return made up to 05/07/07; full list of members
dot icon11/07/2007
Location of debenture register
dot icon11/07/2007
Location of register of members
dot icon11/07/2007
Registered office changed on 12/07/07 from: the poplars bridge street brigg north lincolnshire DN20 8NQ
dot icon11/07/2007
Secretary resigned
dot icon14/03/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon14/03/2007
Registered office changed on 15/03/07 from: 2 market place brigg north lincolnshire DN20 8LH
dot icon26/09/2006
Total exemption full accounts made up to 2006-07-31
dot icon18/07/2006
Return made up to 05/07/06; full list of members
dot icon06/07/2006
Total exemption full accounts made up to 2005-07-31
dot icon10/07/2005
Return made up to 05/07/05; full list of members
dot icon10/07/2005
Director's particulars changed
dot icon15/09/2004
Total exemption full accounts made up to 2004-07-31
dot icon07/07/2004
Director's particulars changed
dot icon06/07/2004
Director resigned
dot icon05/07/2004
Return made up to 05/07/04; full list of members
dot icon05/07/2004
Location of debenture register address changed
dot icon05/07/2004
Location of register of members address changed
dot icon30/08/2003
New director appointed
dot icon21/07/2003
New director appointed
dot icon21/07/2003
Registered office changed on 22/07/03 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
dot icon21/07/2003
New secretary appointed
dot icon18/07/2003
Secretary resigned
dot icon18/07/2003
Director resigned
dot icon16/07/2003
Certificate of change of name
dot icon04/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frost, Andrew
Director
05/07/2003 - Present
-
Barnes, Susan Gaynor
Secretary
01/02/2007 - 23/07/2009
-
Barnes, Susan Gaynor
Director
05/07/2003 - 07/07/2004
-
PROFORM COMPANY SECRETARY SERVICES LIMITED
Corporate Secretary
05/07/2003 - 05/07/2003
57
PROFORM CORPORATE NOMINEES LIMITED
Corporate Director
05/07/2003 - 05/07/2003
43

Persons with Significant Control

0

No PSC data available.

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Description

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About S.G.B. SYSTEMS LIMITED

S.G.B. SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at 50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ. There is currently 1 active director 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.B. SYSTEMS LIMITED?

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S.G.B. SYSTEMS LIMITED is currently Dissolved. It was registered on 04/07/2003 and dissolved on 15/03/2010.

Where is S.G.B. SYSTEMS LIMITED located?

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S.G.B. SYSTEMS LIMITED is registered at 50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ.

What does S.G.B. SYSTEMS LIMITED do?

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S.G.B. SYSTEMS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for S.G.B. SYSTEMS LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.