SG MOTOR LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02190650

Incorporation date

09/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1987)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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02/03/2014

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

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20/01/2014

First Gazette notice for voluntary strike-off

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01/01/2014

Application to strike the company off the register

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14/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

16/06/2013

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

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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

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29/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

02/04/2012

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

View PDF (5 pages)

28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

26/09/2011

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)

21/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-15 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)

05/08/2010

Annual return made up to 2010-07-15 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)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

02/07/2009

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

View PDF (5 pages)

14/07/2008

Return made up to 15/07/08; 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)

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)

16/07/2007

Return made up to 15/07/07; 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)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/07/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

13/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Resolutions

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11/08/2005

Resolutions

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11/08/2005

Resolutions

View PDF (1 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/07/2005

Return made up to 15/07/05; 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)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

View PDF (1 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 (11 pages)

28/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 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)

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

Return made up to 15/07/02; full list of members

View PDF (8 pages)

18/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

22/05/2002

Return made up to 15/07/01; full list of members

View PDF (6 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 (13 pages)

05/03/2002

New director appointed

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (21 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 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)

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 (14 pages)

10/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 15/07/00; full list of members

View PDF (9 pages)

06/07/2000

Location of register of directors' interests

View PDF (1 pages)

06/07/2000

Location of register of members

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)

16/03/2000

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary 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 (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)

21/07/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

23/06/1999

Resolutions

View PDF (23 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

28/10/1998

Director resigned

View PDF (1 pages)

27/07/1998

Return made up to 15/07/98; no change of members

View PDF (7 pages)

27/07/1998

Location of register of members address changed

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05/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/02/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

Return made up to 15/07/97; no change of members

View PDF (7 pages)

27/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Auditor's resignation

View PDF (2 pages)

07/09/1996

New director appointed

View PDF (3 pages)

02/09/1996

New director appointed

View PDF (2 pages)

18/08/1996

Director resigned

View PDF (3 pages)

18/08/1996

Director resigned

View PDF (4 pages)

18/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (1 pages)

12/08/1996

Return made up to 15/07/96; full list of members

View PDF (13 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/01/1996

Auditor's resignation

View PDF (1 pages)

03/08/1995

Return made up to 15/07/95; full list of members

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29/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/08/1994

Accounts for a small company made up to 1993-12-31

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01/08/1994

Certificate of change of name

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19/07/1994

Return made up to 15/07/94; full list of members

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03/07/1994

New director appointed

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13/05/1994

Declaration of satisfaction of mortgage/charge

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04/04/1994

Secretary resigned;new secretary appointed

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04/04/1994

Registered office changed on 05/04/94 from: 81 radcliffe road bolton BL2 1NU

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27/03/1994

Certificate of change of name

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27/09/1993

Accounts for a small company made up to 1992-12-31

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21/07/1993

Return made up to 15/07/93; full list of members

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08/09/1992

Accounts for a small company made up to 1991-12-31

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05/08/1992

Return made up to 15/07/92; full list of members

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07/08/1991

Accounts for a small company made up to 1990-12-31

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07/08/1991

Return made up to 15/07/91; full list of members

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01/08/1991

Registered office changed on 02/08/91 from: 25 bradshawgate bolton greater manchester BL1 1EH

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04/04/1991

Full accounts made up to 1989-12-31

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04/04/1991

Accounting reference date shortened from 31/03 to 31/12

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27/02/1991

Return made up to 31/12/90; full list of members

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25/02/1991

Return made up to 31/12/89; full list of members

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24/02/1991

Full accounts made up to 1989-03-31

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25/10/1989

Particulars of mortgage/charge

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18/05/1988

Certificate of change of name

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17/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1988

Registered office changed on 18/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/11/1987

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Blyth, Angus John	Director	05/06/2000 - 26/10/2000	112
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Hockey Morley, Gary	Director	28/01/2002 - 16/04/2002	31
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	05/09/1999 - 16/04/2002	204
Stewart, David Howat	Director	29/07/1999 - 29/09/2001	37

Persons with Significant Control

No PSC data available.

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Description

About SG MOTOR LEASING LIMITED

SG MOTOR LEASING LIMITED is an(a) Dissolved company incorporated on 09/11/1987 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 MOTOR LEASING LIMITED?

SG MOTOR LEASING LIMITED is currently Dissolved. It was registered on 09/11/1987 and dissolved on 05/05/2014.

Where is SG MOTOR LEASING LIMITED located?

SG MOTOR LEASING LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does SG MOTOR LEASING LIMITED do?

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

What is the latest filing for SG MOTOR LEASING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.