S.G.W. CONSTRUCTION (REDCAR) LIMITED

Key Data

Status

Dissolved

Company No.

02189862

Incorporation date

05/11/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

04/09/2018

Final Gazette dissolved following liquidation

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04/06/2018

Return of final meeting in a creditors' voluntary winding up

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18/10/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (15 pages)

03/10/2017

Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 2017-10-04

View PDF (2 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (22 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (16 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (21 pages)

18/08/2013

Notice to Registrar of Companies of Notice of disclaimer

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02/06/2013

Termination of appointment of Richard Parsons as a director

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21/03/2013

Administrator's progress report to 2013-02-18

View PDF (21 pages)

21/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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07/11/2012

Administrator's progress report to 2012-09-22

View PDF (8 pages)

23/04/2012

Appointment of an administrator

View PDF (4 pages)

17/04/2012

Previous accounting period extended from 2011-07-23 to 2011-07-31

View PDF (1 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/03/2012

Particulars of a mortgage or charge / charge no: 7

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18/03/2012

Appointment of Mr David Cutler as a secretary

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18/03/2012

Termination of appointment of Richard Parsons as a secretary

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18/03/2012

Termination of appointment of Christopher Lakey as a director

View PDF (1 pages)

14/03/2012

Appointment of Mr Richard Parsons as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-08-31

View PDF (4 pages)

28/07/2011

Certificate of change of name

View PDF (3 pages)

28/07/2011

Change of name notice

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (2 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

15/03/2011

Total exemption small company accounts made up to 2010-07-23

View PDF (6 pages)

09/02/2011

Previous accounting period shortened from 2010-07-31 to 2010-07-23

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-08-31 with full list of shareholders

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16/12/2010

Certificate of change of name

View PDF (3 pages)

16/12/2010

Change of name notice

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15/11/2010

Miscellaneous

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01/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

12/10/2010

Appointment of Richard Parsons as a secretary

View PDF (3 pages)

12/10/2010

Termination of appointment of George Pugh as a secretary

View PDF (2 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/08/2010

Termination of appointment of Simon Williams as a director

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23/06/2010

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

View PDF (4 pages)

28/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

19/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

20/10/2008

Return made up to 31/08/08; change of members

View PDF (7 pages)

30/06/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

09/04/2008

Director appointed christopher lakey

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30/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

12/09/2007

Return made up to 31/08/07; no change of members

View PDF (6 pages)

04/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

13/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

05/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

11/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

05/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

22/08/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

28/08/2003

Return made up to 31/08/03; full list of members

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21/04/2003

Accounts for a medium company made up to 2003-01-31

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23/03/2003

Registered office changed on 24/03/03 from: stanley house bolckow road grangetown middlesborough cleveland TS6 7AW

View PDF (1 pages)

26/08/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Accounts for a medium company made up to 2002-01-31

View PDF (15 pages)

18/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

07/02/2001

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/08/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

30/08/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

22/03/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

10/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

02/07/1998

£ nc 5000/6000 15/06/98

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14/04/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

04/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

07/09/1996

Secretary resigned

View PDF (1 pages)

07/09/1996

New secretary appointed

View PDF (2 pages)

07/09/1996

New director appointed

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07/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

14/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

11/03/1996

Registered office changed on 12/03/96 from: stanley house bolckow road middlesborough cleveland TS6 7AW

View PDF (1 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1995

Registered office changed on 09/10/95 from: 8,park avenue, redcar, cleveland, TS10 3JZ

View PDF (1 pages)

30/08/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

11/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/04/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/10/1994

Full accounts made up to 1994-01-31

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22/08/1994

Return made up to 31/08/94; no change of members

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06/09/1993

Return made up to 31/08/93; full list of members

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23/05/1993

Full accounts made up to 1993-01-31

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16/09/1992

Return made up to 31/08/92; no change of members

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18/03/1992

Full accounts made up to 1992-01-31

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09/09/1991

Return made up to 31/08/91; no change of members

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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22/04/1991

Full accounts made up to 1991-01-31

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29/01/1991

Full accounts made up to 1990-01-31

View PDF (11 pages)

26/09/1990

Return made up to 31/08/90; full list of members

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19/07/1989

Full accounts made up to 1989-01-31

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25/05/1989

Return made up to 17/05/89; full list of members

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18/02/1989

Accounting reference date shortened from 31/03 to 31/01

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14/02/1989

Wd 02/02/89 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100

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29/02/1988

Director resigned;new director appointed

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26/01/1988

Memorandum and Articles of Association

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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25/01/1988

Resolutions

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22/01/1988

Secretary resigned;new secretary appointed

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22/01/1988

Registered office changed on 23/01/88 from: 2 baches st london N1 6UB

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04/01/1988

Certificate of change of name

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04/01/1988

Resolutions

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05/11/1987

Incorporation

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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

22/07/2010

Last change occurred

22/07/2010

Accounts

Total Exemption Small

Last made up date

22/07/2010

Next account date

22/07/2011

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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
Parsons, Richard	Director	15/03/2012 - 30/06/2012	3
Williams, Simon Andrew	Director	14/08/1996 - 30/07/2010	2
Lakey, Christopher Paul	Director	06/04/2008 - 15/03/2012	7
Cutler, David	Secretary	15/03/2012 - Present	-
Parsons, Richard	Secretary	30/09/2010 - 15/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About S.G.W. CONSTRUCTION (REDCAR) LIMITED

S.G.W. CONSTRUCTION (REDCAR) LIMITED is an(a) Dissolved company incorporated on 05/11/1987 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. 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.W. CONSTRUCTION (REDCAR) LIMITED?

S.G.W. CONSTRUCTION (REDCAR) LIMITED is currently Dissolved. It was registered on 05/11/1987 and dissolved on 04/09/2018.

Where is S.G.W. CONSTRUCTION (REDCAR) LIMITED located?

S.G.W. CONSTRUCTION (REDCAR) LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does S.G.W. CONSTRUCTION (REDCAR) LIMITED do?

S.G.W. CONSTRUCTION (REDCAR) 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.W. CONSTRUCTION (REDCAR) LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved following liquidation.