SG VENDOR LEASING (DECEMBER) LIMITED

Key Data

Status

Dissolved

Company No.

02082621

Incorporation date

09/12/1986

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

07/10/2011

Final Gazette dissolved following liquidation

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07/07/2011

Return of final meeting in a members' voluntary winding up

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29/03/2011

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2011-03-30

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29/03/2011

Appointment of a voluntary liquidator

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29/03/2011

Resolutions

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29/03/2011

Declaration of solvency

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07/02/2011

Termination of appointment of Gareth Williams as a director

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07/02/2011

Termination of appointment of David Coxon as a director

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23/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/07/2010

Resolutions

View PDF (25 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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02/06/2010

Director's details changed for Mr Mark Alexander Nimmo on 2010-01-01

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02/06/2010

Director's details changed for Mr. Gareth Williams on 2010-01-01

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02/06/2010

Director's details changed for Mr Stephen Lethbridge Fowler on 2010-01-01

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02/06/2010

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2010-01-01

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02/06/2010

Director's details changed for Mr. Nicholas Michael Dent on 2010-01-01

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02/06/2010

Director's details changed for Mr David Coxon on 2010-01-01

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

31/05/2009

Return made up to 31/05/09; full list of members

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16/12/2008

Director appointed mr. Stephen lethbridge fowler

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/06/2008

Return made up to 31/05/08; full list of members

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24/06/2008

Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG

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20/04/2008

Director appointed mr. Gareth williams

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17/04/2008

Appointment Terminated Director julian bishop

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (1 pages)

03/12/2006

Director resigned

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03/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

21/06/2006

Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/08/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

01/07/2003

Director's particulars changed

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01/07/2003

Registered office changed on 02/07/03

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02/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

23/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

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26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

17/08/1999

Location of register of members address changed

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17/08/1999

Location of debenture register address changed

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10/11/1998

Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Return made up to 28/07/98; full list of members

View PDF (15 pages)

29/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Return made up to 28/07/97; full list of members

View PDF (17 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

Return made up to 28/07/96; full list of members

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10/07/1996

Full accounts made up to 1995-12-31

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09/08/1995

Return made up to 28/07/95; full list of members

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09/08/1995

Location of register of members address changed

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09/08/1995

Location of debenture register address changed

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22/06/1995

Director's particulars changed

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15/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/12/1994

Director resigned

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28/09/1994

Director resigned;new director appointed

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01/08/1994

Return made up to 28/07/94; full list of members

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15/06/1994

Full accounts made up to 1993-12-31

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27/02/1994

Secretary's particulars changed

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27/02/1994

Secretary's particulars changed

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20/02/1994

Director's particulars changed

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17/10/1993

Director resigned

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21/08/1993

Director's particulars changed

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01/08/1993

Return made up to 28/07/93; full list of members

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12/05/1993

New director appointed

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23/03/1993

Full accounts made up to 1992-12-31

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16/01/1993

Director's particulars changed

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22/09/1992

Full accounts made up to 1991-12-31

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19/08/1992

Return made up to 28/07/92; full list of members

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13/08/1992

Director's particulars changed

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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07/07/1992

Secretary resigned

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27/01/1992

Director's particulars changed

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17/12/1991

Director's particulars changed

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09/12/1991

Director's particulars changed

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03/12/1991

Full accounts made up to 1990-12-31

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07/11/1991

New director appointed

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01/09/1991

New secretary appointed

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27/08/1991

Return made up to 28/07/91; full list of members

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30/04/1991

Director resigned;new director appointed

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 28/07/90; change of members

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02/08/1990

New director appointed

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26/07/1990

Director resigned

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26/07/1990

Secretary resigned;new secretary appointed

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16/08/1989

New director appointed

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16/08/1989

Return made up to 28/07/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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11/12/1988

Return made up to 22/06/88; full list of members

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11/12/1988

Full accounts made up to 1987-12-31

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27/09/1988

Registered office changed on 28/09/88 from: 41 bishopsgate london EC2P 2AA

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24/05/1988

Secretary resigned;new secretary appointed

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22/04/1987

Certificate of change of name

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14/04/1987

Accounting reference date notified as 31/12

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01/04/1987

Registered office changed on 02/04/87 from: kempson house camomile street london EC3A 7AN

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01/04/1987

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

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22/02/1987

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

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09/12/1986

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Walker, John Dallow	Director	29/06/1998 - 28/08/1998	32
Ellis, David James	Director	20/09/1994 - 30/10/1998	112
Gavaghan, David Nicholas	Director	30/04/1993 - 29/06/1998	197
Fowler, Stephen Lethbridge	Director	16/12/2008 - Present	36
Nimmo, Mark Alexander	Director	28/08/1998 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About SG VENDOR LEASING (DECEMBER) LIMITED

SG VENDOR LEASING (DECEMBER) LIMITED is an(a) Dissolved company incorporated on 09/12/1986 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 VENDOR LEASING (DECEMBER) LIMITED?

SG VENDOR LEASING (DECEMBER) LIMITED is currently Dissolved. It was registered on 09/12/1986 and dissolved on 07/10/2011.

Where is SG VENDOR LEASING (DECEMBER) LIMITED located?

SG VENDOR LEASING (DECEMBER) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does SG VENDOR LEASING (DECEMBER) LIMITED do?

SG VENDOR LEASING (DECEMBER) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SG VENDOR LEASING (DECEMBER) LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.