SG MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03031697

Incorporation date

09/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1995)

03/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/09/2015

Appointment of Mr Damian Charles Stansfield as a director on 2015-08-18

View PDF (2 pages)

16/09/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-18

View PDF (1 pages)

18/12/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

View PDF (2 pages)

18/12/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2014-12-19

View PDF (2 pages)

17/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2014

Declaration of solvency

View PDF (3 pages)

17/12/2014

Resolutions

View PDF (1 pages)

23/10/2014

Termination of appointment of Jayson Edwards as a director on 2014-10-15

View PDF (1 pages)

20/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

06/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

02/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

16/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Mr Jayson Edwards as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

22/04/2012

Memorandum and Articles of Association

View PDF (30 pages)

22/04/2012

Resolutions

View PDF (1 pages)

22/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

07/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

View PDF (1 pages)

12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

08/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

01/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

14/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

18/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

09/03/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

13/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

11/02/2004

Director's particulars changed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/05/2003

Director resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

19/03/2003

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

View PDF (7 pages)

20/02/2003

Director's particulars changed

View PDF (2 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (8 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (21 pages)

24/01/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

10/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: sankey street bury lancashire BL9 0JE

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

16/03/2000

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

05/07/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Registered office changed on 29/03/99 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

23/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

18/03/1999

Certificate of change of name

View PDF (2 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

20/09/1998

Resolutions

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

17/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

11/03/1998

Return made up to 10/03/98; no change of members

View PDF (7 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

18/03/1997

Return made up to 10/03/97; no change of members

View PDF (18 pages)

10/03/1997

Director resigned

View PDF (1 pages)

14/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/03/1996

Return made up to 10/03/96; full list of members

View PDF (22 pages)

06/11/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

06/11/1995

Auditor's resignation

View PDF (0 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (0 pages)

23/05/1995

Resolutions

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (4 pages)

23/03/1995

New director appointed

View PDF (6 pages)

23/03/1995

New director appointed

View PDF (4 pages)

23/03/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

23/03/1995

Registered office changed on 24/03/95 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

23/03/1995

Secretary resigned;new secretary appointed

View PDF (7 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SG MOTOR FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Blyth, Angus John	Director	06/06/2000 - 27/10/2000	112
Stewart, David Howat	Director	30/07/1999 - 30/09/2001	37
George, Philip Anthony	Director	10/03/1995 - 30/07/1999	81
Wenzerul, Edward David	Director	30/07/1999 - 06/06/2000	7
Saunders, Deborah Ann	Secretary	17/04/2002 - 06/01/2010	78

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SG MOTOR FINANCE LIMITED

SG MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 09/03/1995 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 MOTOR FINANCE LIMITED?

SG MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 09/03/1995 and dissolved on 03/04/2016.

Where is SG MOTOR FINANCE LIMITED located?

SG MOTOR FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SG MOTOR FINANCE LIMITED do?

SG MOTOR FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SG MOTOR FINANCE LIMITED?

The latest filing was on 03/04/2016: Final Gazette dissolved following liquidation.