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SGB MANUFACTURING LIMITED

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SGB MANUFACTURING LIMITED

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Key Data

Status

Dissolved

Company No.

00716475

Incorporation date

27/02/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 27/02/1962)
dot icon30/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/03/2015
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon04/07/2014
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2014-07-04
View PDF (2 pages)
dot icon03/07/2014
Declaration of solvency
View PDF (3 pages)
dot icon03/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2014
Resolutions
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Alexander Macdonald as a director
View PDF (1 pages)
dot icon08/05/2014
Termination of appointment of Benjamin Read as a director
View PDF (1 pages)
dot icon08/05/2014
Appointment of Mr Stephen Richard Cooper as a director
View PDF (2 pages)
dot icon13/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon08/02/2013
Termination of appointment of Graeme Tilmouth as a director
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-16
View PDF (2 pages)
dot icon16/02/2012
Secretary's details changed for Janet Ann Macdonald on 2012-02-16
View PDF (1 pages)
dot icon06/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon07/12/2011
Termination of appointment of Paul O'kelly as a director
View PDF (1 pages)
dot icon07/11/2011
Termination of appointment of Martin Hoad as a director
View PDF (1 pages)
dot icon07/11/2011
Appointment of Mr Benjamin Stevenson Read as a director
View PDF (2 pages)
dot icon14/10/2011
Termination of appointment of Roderick Burns as a director
View PDF (1 pages)
dot icon14/10/2011
Appointment of Mr Graeme Croft Tilmouth as a director
View PDF (2 pages)
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/04/2011
Director's details changed for Mr Alexander James Macdonald on 2011-03-31
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Termination of appointment of Geoffrey Butler as a director
View PDF (1 pages)
dot icon06/01/2011
Appointment of Mr Paul Brian O'kelly as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Alexander James Macdonald as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Roderick Burns as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Martin Roger Gregory Hoad as a director
View PDF (2 pages)
dot icon29/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon16/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon15/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon23/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon06/02/2007
Return made up to 01/02/07; full list of members
View PDF (2 pages)
dot icon10/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon06/03/2006
Return made up to 01/02/06; full list of members
View PDF (7 pages)
dot icon19/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon21/04/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon22/02/2005
Return made up to 01/02/05; full list of members
View PDF (7 pages)
dot icon25/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon25/02/2004
Return made up to 01/02/04; full list of members
View PDF (7 pages)
dot icon16/06/2003
New secretary appointed
View PDF (1 pages)
dot icon16/06/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon11/02/2003
Return made up to 01/02/03; full list of members
View PDF (7 pages)
dot icon07/03/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon22/02/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon29/08/2001
Secretary resigned
View PDF (1 pages)
dot icon28/08/2001
New secretary appointed
View PDF (2 pages)
dot icon30/07/2001
Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA
View PDF (1 pages)
dot icon31/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon14/05/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon15/02/2001
Return made up to 01/02/01; full list of members
View PDF (5 pages)
dot icon13/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2000
New secretary appointed
View PDF (2 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/10/2000
Director resigned
View PDF (1 pages)
dot icon29/09/2000
New director appointed
View PDF (2 pages)
dot icon07/06/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon15/02/2000
Return made up to 01/02/00; full list of members
View PDF (6 pages)
dot icon11/06/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon03/03/1999
Return made up to 01/02/99; no change of members
View PDF (8 pages)
dot icon09/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon23/02/1998
Return made up to 01/02/98; full list of members
View PDF (9 pages)
dot icon21/11/1997
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon21/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/11/1997
Director resigned
View PDF (1 pages)
dot icon06/11/1997
Registered office changed on 06/11/97 from: white lion court swan street isleworth middlesex TW7 6RN
View PDF (1 pages)
dot icon30/04/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon26/02/1997
Return made up to 01/02/97; full list of members
View PDF (6 pages)
dot icon18/02/1996
Return made up to 01/02/96; no change of members
View PDF (5 pages)
dot icon17/02/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon09/02/1995
Return made up to 01/02/95; no change of members
View PDF (0 pages)
dot icon06/02/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (0 pages)
dot icon23/02/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon17/02/1994
Return made up to 01/02/94; full list of members
View PDF (0 pages)
dot icon18/10/1993
Resolutions
View PDF (1 pages)
dot icon18/10/1993
Resolutions
View PDF (0 pages)
dot icon28/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/09/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon14/02/1993
Return made up to 01/02/93; no change of members
View PDF (0 pages)
dot icon27/03/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon02/03/1992
Return made up to 01/02/92; no change of members
View PDF (0 pages)
dot icon28/08/1991
Return made up to 10/05/91; full list of members
View PDF (0 pages)
dot icon10/07/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon24/05/1991
Registered office changed on 24/05/91 from: lion court swan street isleworth middlesex
View PDF (0 pages)
dot icon12/09/1990
Return made up to 18/08/90; full list of members
View PDF (0 pages)
dot icon12/07/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon12/07/1990
Registered office changed on 12/07/90 from: 23 willows lane mitcham surrey CR4 4TQ
View PDF (0 pages)
dot icon28/11/1989
Resolutions
View PDF (0 pages)
dot icon28/11/1989
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon02/10/1989
Return made up to 18/08/89; full list of members
View PDF (0 pages)
dot icon20/09/1989
Resolutions
View PDF (1 pages)
dot icon15/06/1989
Resolutions
View PDF (0 pages)
dot icon25/11/1988
Return made up to 18/08/88; full list of members
View PDF (0 pages)
dot icon24/11/1988
Full accounts made up to 1987-12-31
View PDF (5 pages)
dot icon18/02/1988
Return made up to 18/05/87; full list of members
View PDF (0 pages)
dot icon18/02/1988
Return made up to 18/05/86; full list of members
View PDF (0 pages)
dot icon23/11/1987
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon09/11/1987
New director appointed
View PDF (0 pages)
dot icon05/01/1987
Accounting reference date extended from 27/09 to 31/12
View PDF (0 pages)
dot icon28/07/1986
Accounts for a dormant company made up to 1985-09-28
View PDF (0 pages)
dot icon27/02/1962
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tilmouth, Graeme Croft
Director
03/10/2011 - 08/02/2013
31
Butler, Geoffrey Doy Hopson
Director
30/09/2000 - 31/12/2010
63
O'kelly, Paul Brian
Director
10/12/2010 - 05/12/2011
78
Whistler, Christopher Claude Lashmer
Director
18/09/2000 - Present
106
Burns, Roderick
Director
10/12/2010 - 03/10/2011
41

Persons with Significant Control

0

No PSC data available.

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Description

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About SGB MANUFACTURING LIMITED

SGB MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 27/02/1962 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 MANUFACTURING LIMITED?

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SGB MANUFACTURING LIMITED is currently Dissolved. It was registered on 27/02/1962 and dissolved on 30/06/2015.

Where is SGB MANUFACTURING LIMITED located?

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SGB MANUFACTURING LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SGB MANUFACTURING LIMITED do?

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

What is the latest filing for SGB MANUFACTURING LIMITED?

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