S.G.B. WAREHOUSING LIMITED

Key Data

Status

Dissolved

Company No.

03527116

Incorporation date

12/03/1998

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

29/11/2015

Termination of appointment of Helen Louise Burton as a secretary on 2015-11-30

View PDF (1 pages)

29/11/2015

Termination of appointment of Helen Louise Burton as a director on 2015-11-30

View PDF (1 pages)

01/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

26/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Simon George Burton on 2009-12-31

View PDF (2 pages)

18/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

10/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

04/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

16/01/2005

Return made up to 04/01/05; full list of members

View PDF (5 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/07/2004

New director appointed

View PDF (2 pages)

24/03/2004

Amended accounts made up to 2003-03-31

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/01/2004

Return made up to 04/01/04; full list of members

View PDF (5 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 04/01/03; full list of members

View PDF (5 pages)

17/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

10/03/2002

Return made up to 04/01/02; full list of members

View PDF (5 pages)

10/03/2002

Director's particulars changed

View PDF (1 pages)

18/11/2001

Registered office changed on 19/11/01 from: 36 the crescent seghill northumberland NE23 7SL

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/10/2001

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

View PDF (5 pages)

04/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/02/2000

Ad 18/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

10/02/1999

Ad 17/12/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: 246 park view whitley bay tyne & wear NE26 3QX

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

Registered office changed on 23/03/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Burton, Simon George	Director	05/01/2003 - Present	5
Burton, Simon George	Director	24/03/1998 - 16/12/1998	5
LUFMER LIMITED	Nominee Director	12/03/1998 - 12/03/1998	1514
SEMKEN LIMITED	Nominee Secretary	12/03/1998 - 12/03/1998	1539
Tubman, Karen	Secretary	30/06/1999 - 05/01/2003	1

Persons with Significant Control

No PSC data available.

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Description

About S.G.B. WAREHOUSING LIMITED

S.G.B. WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at 49 Hatfield Drive, Seghill, Cramlington, Northumberland NE23 7TU. 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. WAREHOUSING LIMITED?

S.G.B. WAREHOUSING LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 20/06/2016.

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

S.G.B. WAREHOUSING LIMITED is registered at 49 Hatfield Drive, Seghill, Cramlington, Northumberland NE23 7TU.

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

S.G.B. WAREHOUSING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

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

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.