SGB GROUP (ACCESS) LIMITED

Key Data

Status

Dissolved

Company No.

03182328

Incorporation date

02/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/07/2014

Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2014-07-04

View PDF (2 pages)

02/07/2014

Declaration of solvency

View PDF (3 pages)

02/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (1 pages)

07/05/2014

Appointment of Mr Stephen Richard Cooper as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Benjamin Read as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of Alexander Macdonald as a director

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

27/02/2013

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

View PDF (2 pages)

07/02/2013

Termination of appointment of Graeme Tilmouth as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

13/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-14

View PDF (2 pages)

13/02/2012

Secretary's details changed for Janet Ann Macdonald on 2012-02-14

View PDF (1 pages)

05/02/2012

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

View PDF (2 pages)

06/12/2011

Termination of appointment of Paul O'kelly as a director

View PDF (1 pages)

06/11/2011

Termination of appointment of Martin Hoad as a director

View PDF (1 pages)

06/11/2011

Appointment of Mr Benjamin Stevenson Read as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Roderick Burns as a director

View PDF (1 pages)

13/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director

View PDF (2 pages)

19/04/2011

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

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

23/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Paul Brian O'kelly as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Alexander James Macdonald as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Roderick Burns as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

View PDF (2 pages)

28/07/2010

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

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (3 pages)

15/12/2009

Certificate of change of name

View PDF (3 pages)

15/12/2009

Change of name notice

View PDF (1 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

26/01/2009

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

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (1 pages)

14/04/2008

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

View PDF (1 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

22/09/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/02/2007

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

View PDF (2 pages)

09/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

05/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

20/04/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

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

View PDF (7 pages)

24/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

06/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

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

View PDF (7 pages)

06/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/02/2002

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

View PDF (6 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

View PDF (1 pages)

22/05/2001

Secretary's particulars changed

View PDF (1 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

18/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

14/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

10/06/1999

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

View PDF (1 pages)

02/03/1999

Return made up to 02/02/99; no change of members

View PDF (8 pages)

08/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

17/04/1998

Return made up to 03/04/98; full list of members

View PDF (9 pages)

20/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

20/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Registered office changed on 06/11/97 from: white lion court swan street isleworth TW7 6RN

View PDF (1 pages)

02/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

02/11/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

18/05/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

13/10/1996

Resolutions

View PDF (1 pages)

11/07/1996

Registered office changed on 12/07/96 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

11/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

01/05/1996

Certificate of change of name

View PDF (2 pages)

02/04/1996

Incorporation

View PDF (14 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

30/12/2012

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
Tilmouth, Graeme Croft	Director	03/10/2011 - 08/02/2013	31
MOWLEM SECRETARIAT LIMITED	Corporate Director	24/05/1996 - 01/11/1997	178
O'kelly, Paul Brian	Director	10/12/2010 - 05/12/2011	78
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106
Macdonald, Alexander James	Director	10/12/2010 - 30/04/2014	48

Persons with Significant Control

No PSC data available.

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Description

About SGB GROUP (ACCESS) LIMITED

SGB GROUP (ACCESS) LIMITED is an(a) Dissolved company incorporated on 02/04/1996 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 SGB GROUP (ACCESS) LIMITED?

SGB GROUP (ACCESS) LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 30/06/2015.

Where is SGB GROUP (ACCESS) LIMITED located?

SGB GROUP (ACCESS) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SGB GROUP (ACCESS) LIMITED do?

SGB GROUP (ACCESS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SGB GROUP (ACCESS) LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.