SG MAINTENANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04510491

Incorporation date

13/08/2002

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (3 pages)

16/08/2010

Secretary's details changed for John Morrison on 2010-08-13

View PDF (1 pages)

16/08/2010

Director's details changed for Mr David Ian Alexander Morrison on 2010-08-13

View PDF (2 pages)

16/08/2010

Director's details changed for Barrie Lewis on 2010-08-13

View PDF (2 pages)

16/08/2010

Termination of appointment of Barrie Lewis as a secretary

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

06/01/2010

Registered office address changed from Junction House 4-6 Southend Road Beckenham Kent BR3 1SD on 2010-01-07

View PDF (1 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Certificate of change of name

View PDF (2 pages)

04/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

22/12/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

30/10/2008

Director appointed david morrison

View PDF (2 pages)

30/10/2008

Secretary appointed john morrison

View PDF (2 pages)

30/10/2008

Registered office changed on 31/10/2008 from 3 richfield place richfield avenue reading berkshire RG1 8EQ

View PDF (1 pages)

30/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

16/09/2008

Appointment Terminate, Director Mark Purnell Logged Form

View PDF (1 pages)

08/09/2008

Appointment Terminated Director mark purnell

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

25/11/2007

Registered office changed on 26/11/07 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ

View PDF (1 pages)

21/11/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/2007

Registered office changed on 18/10/07 from: 898/902 wimborne road, moordown bournemouth dorset BH9 2DW

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (14 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/01/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

01/01/2007

Resolutions

View PDF (2 pages)

01/01/2007

Resolutions

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

27/12/2006

Resolutions

View PDF (1 pages)

28/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

29/09/2003

Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

10/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Lewis, Barrie	Director	11/12/2006 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/08/2002 - 24/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/08/2002 - 24/10/2002	67500
Smith, David William	Director	24/10/2002 - 11/12/2006	9
Purnell, Mark William	Director	11/12/2006 - 11/08/2008	28

Persons with Significant Control

No PSC data available.

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Description

About SG MAINTENANCE SERVICES LIMITED

SG MAINTENANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Wellesley House, 10 Eelmor Road, Farnborough, Hampshire GU14 7QN. There are currently 3 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 SG MAINTENANCE SERVICES LIMITED?

SG MAINTENANCE SERVICES LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 13/09/2010.

Where is SG MAINTENANCE SERVICES LIMITED located?

SG MAINTENANCE SERVICES LIMITED is registered at Wellesley House, 10 Eelmor Road, Farnborough, Hampshire GU14 7QN.

What does SG MAINTENANCE SERVICES LIMITED do?

SG MAINTENANCE SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SG MAINTENANCE SERVICES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.