SGB SERVICES (SCAFFOLDING) LIMITED

Key Data

Status

Dissolved

Company No.

00888601

Incorporation date

28/09/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1966)

12/10/2018

Final Gazette dissolved following liquidation

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12/07/2018

Return of final meeting in a members' voluntary winding up

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06/09/2017

Liquidators' statement of receipts and payments to 2017-06-24

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08/02/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-08

View PDF (2 pages)

25/08/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (7 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (7 pages)

04/07/2014

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

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03/07/2014

Declaration of solvency

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03/07/2014

Appointment of a voluntary liquidator

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03/07/2014

Resolutions

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08/05/2014

Termination of appointment of Alexander Macdonald as a director

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08/05/2014

Termination of appointment of Benjamin Read as a director

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08/05/2014

Appointment of Mr Stephen Richard Cooper as a director

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13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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28/02/2013

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

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08/02/2013

Termination of appointment of Graeme Tilmouth as a director

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06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

16/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-16

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16/02/2012

Secretary's details changed for Janet Ann Macdonald on 2012-02-16

View PDF (1 pages)

06/02/2012

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

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07/12/2011

Termination of appointment of Paul O'kelly as a director

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07/11/2011

Termination of appointment of Martin Hoad as a director

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07/11/2011

Appointment of Mr Benjamin Stevenson Read as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Roderick Burns as a director

View PDF (1 pages)

14/10/2011

Appointment of Mr Graeme Croft Tilmouth as a director

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20/04/2011

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

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06/04/2011

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

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Paul Brian O'kelly as a director

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06/01/2011

Appointment of Mr Alexander James Macdonald as a director

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06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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06/01/2011

Appointment of Mr Roderick Burns as a director

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29/07/2010

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

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16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Certificate of change of name

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16/12/2009

Change of name notice

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05/02/2009

Return made up to 01/02/09; full list of members

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04/02/2009

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

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16/04/2008

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

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28/02/2008

Return made up to 01/02/08; full list of members

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23/09/2007

Secretary's particulars changed

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18/02/2007

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

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06/02/2007

Return made up to 01/02/07; full list of members

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10/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

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

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06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

10/10/2005

Certificate of change of name

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19/07/2005

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

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21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

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

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25/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

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

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

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

View PDF (1 pages)

22/02/2002

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

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

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

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

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

View PDF (1 pages)

15/02/2001

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

View PDF (5 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

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17/10/2000

Secretary resigned;director resigned

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17/10/2000

Director resigned

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29/09/2000

New director appointed

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28/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

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07/06/2000

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

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15/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

11/06/1999

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

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03/03/1999

Return made up to 01/02/99; no change of members

View PDF (7 pages)

03/03/1999

Location of register of members address changed

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03/03/1999

Location of debenture register address changed

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09/10/1998

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

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06/04/1998

Return made up to 01/02/98; full list of members

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21/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

18/11/1997

Secretary resigned

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18/11/1997

Director resigned

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06/11/1997

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

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30/06/1997

Director's particulars changed

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21/05/1997

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

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26/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

25/02/1996

Accounts for a dormant company made up to 1995-12-31

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18/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a dormant company made up to 1994-12-31

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09/02/1995

Return made up to 01/02/95; full list of members

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22/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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02/06/1994

Accounts for a dormant company made up to 1993-12-31

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23/05/1994

Return made up to 31/03/94; full list of members

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10/03/1994

Secretary resigned;new secretary appointed

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25/02/1994

Registered office changed on 25/02/94 from: stane street slinfold horsham west sussex rh 137

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01/02/1994

Resolutions

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01/02/1994

Resolutions

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01/02/1994

Resolutions

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01/02/1994

Resolutions

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10/11/1993

Full accounts made up to 1992-12-31

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20/04/1993

Director resigned

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22/03/1993

Return made up to 31/03/93; no change of members

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26/10/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 31/03/92; no change of members

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20/05/1991

Return made up to 09/04/91; full list of members

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29/04/1991

Full accounts made up to 1990-12-31

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08/08/1990

Director resigned;new director appointed

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21/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 07/05/90; full list of members

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29/03/1990

Director's particulars changed

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27/07/1989

Return made up to 22/06/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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16/02/1989

Secretary resigned;new secretary appointed

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16/02/1989

Director resigned;new director appointed

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21/09/1988

Full accounts made up to 1987-12-26

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12/08/1988

Return made up to 02/05/88; full list of members

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22/07/1988

Director resigned

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22/07/1988

Director resigned

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04/07/1988

New director appointed

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12/11/1987

Registered office changed on 12/11/87 from: 2 victoria street luton beds

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17/09/1987

Full accounts made up to 1986-12-27

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14/02/1987

Return made up to 19/01/87; full list of members

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02/09/1986

Accounting reference date extended from 27/09 to 27/12

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22/08/1986

New director appointed

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25/06/1986

Full accounts made up to 1985-09-28

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25/06/1986

Return made up to 28/01/86; full list of members

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25/06/1986

Director resigned

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28/09/1966

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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Butler, Geoffrey Doy Hopson	Director	30/09/2000 - 31/12/2010	63
Cooper, Stephen Richard	Director	30/04/2014 - Present	78
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	27/01/1994 - 01/11/1997	179
O'kelly, Paul Brian	Director	10/12/2010 - 05/12/2011	78
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About SGB SERVICES (SCAFFOLDING) LIMITED

SGB SERVICES (SCAFFOLDING) LIMITED is an(a) Dissolved company incorporated on 28/09/1966 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 SERVICES (SCAFFOLDING) LIMITED?

SGB SERVICES (SCAFFOLDING) LIMITED is currently Dissolved. It was registered on 28/09/1966 and dissolved on 12/10/2018.

Where is SGB SERVICES (SCAFFOLDING) LIMITED located?

SGB SERVICES (SCAFFOLDING) LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does SGB SERVICES (SCAFFOLDING) LIMITED do?

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

What is the latest filing for SGB SERVICES (SCAFFOLDING) LIMITED?

The latest filing was on 12/10/2018: Final Gazette dissolved following liquidation.