SG SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04980816

Incorporation date

30/11/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

12/09/2011

Final Gazette dissolved via compulsory strike-off

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30/05/2011

First Gazette notice for compulsory strike-off

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25/01/2011

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

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25/01/2011

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

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30/11/2010

Termination of appointment of Graham Travis as a secretary

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Andrew Stewart Campbell on 2010-02-02

View PDF (2 pages)

10/01/2010

Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 2010-01-11

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

19/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (3 pages)

30/11/2007

Return made up to 01/12/06; no change of members

View PDF (6 pages)

07/10/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 01/12/05; no change of members

View PDF (4 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: bromley house woodford road bramhall stockport cheshire SK7 1JN

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

22/11/2004

Return made up to 01/12/04; full list of members

View PDF (5 pages)

26/01/2004

Registered office changed on 27/01/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (4 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

30/11/2003

Incorporation

View PDF (0 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/11/2003 - 30/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/11/2003 - 30/11/2003	15962
George, Robert Christopher	Director	30/11/2003 - 16/05/2007	17
Sheldon, Ricky John	Secretary	30/11/2003 - 22/09/2005	2
Travis, Graham	Secretary	16/05/2007 - 29/06/2010	1

Persons with Significant Control

No PSC data available.

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Description

About SG SECRETARIES LIMITED

SG SECRETARIES LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at C/O CAMPBELL WOOLLEY LLP, 3 Hardman Square, Spinningfields, Manchester M3 3EB. 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 SG SECRETARIES LIMITED?

SG SECRETARIES LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 12/09/2011.

Where is SG SECRETARIES LIMITED located?

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

What is the latest filing for SG SECRETARIES LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via compulsory strike-off.