SG NOMINEE DIRECTORS LIMITED

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SG NOMINEE DIRECTORS LIMITED

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Key Data

Status

Dissolved

Company No.

04979546

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O CAMPBELL WOOLLEY LLP, 3 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 27/11/2003)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon01/02/2010
Director's details changed for Andrew Stewart Campbell on 2010-02-02
dot icon10/01/2010
Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 2010-01-11
dot icon11/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 30/01/09; full list of members
dot icon13/02/2008
Return made up to 30/01/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon07/02/2008
New director appointed
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon30/11/2007
Return made up to 28/11/06; no change of members
dot icon07/10/2007
Director resigned
dot icon30/03/2006
Accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 28/11/05; no change of members
dot icon23/01/2006
Director's particulars changed
dot icon29/11/2005
Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Secretary resigned
dot icon11/10/2005
New secretary appointed
dot icon25/04/2005
Accounts made up to 2004-12-31
dot icon25/04/2005
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon22/11/2004
Return made up to 28/11/04; full list of members
dot icon28/01/2004
New secretary appointed
dot icon28/01/2004
New director appointed
dot icon28/01/2004
Registered office changed on 29/01/04 from: 16 churchill way cardiff CF10 2DX
dot icon25/01/2004
Certificate of change of name
dot icon12/01/2004
Secretary resigned
dot icon12/01/2004
Director resigned
dot icon27/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/11/2003 - 27/11/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/11/2003 - 27/11/2003
15962
George, Robert Christopher
Director
27/11/2003 - 16/05/2007
17
Campbell, Andrew Stewart
Director
16/05/2007 - Present
11
Campbell, Andrew Stewart
Secretary
22/09/2005 - 16/05/2007
11

Persons with Significant Control

0

No PSC data available.

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Description

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About SG NOMINEE DIRECTORS LIMITED

SG NOMINEE DIRECTORS LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at C/O CAMPBELL WOOLLEY LLP, 3 Hardman Square, Spinningfields, Manchester M3 3EB. 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 NOMINEE DIRECTORS LIMITED?

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SG NOMINEE DIRECTORS LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 25/04/2011.

Where is SG NOMINEE DIRECTORS LIMITED located?

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SG NOMINEE DIRECTORS LIMITED is registered at C/O CAMPBELL WOOLLEY LLP, 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What is the latest filing for SG NOMINEE DIRECTORS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.