SGM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03955331

Incorporation date

23/03/2000

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2009-12-01

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary london registrars PLC

View PDF (1 pages)

04/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Secretary's Change of Particulars / london registrars PLC / 31/03/2009 /

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / keith taylor / 31/03/2009 /

View PDF (1 pages)

04/12/2008

Appointment Terminated Director peter cruickshank

View PDF (1 pages)

22/10/2008

Director appointed jason keith collings

View PDF (3 pages)

14/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:

View PDF (2 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Appointment Terminated Director michael sheard

View PDF (1 pages)

08/04/2008

Appointment Terminated Director james symmons

View PDF (1 pages)

21/01/2008

Location of register of members

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/08/2007

New director appointed

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

New director appointed

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/03/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

20/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/08/2005

Director resigned

View PDF (1 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

12/04/2005

Location of debenture register

View PDF (1 pages)

12/04/2005

Location of register of members

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

12/12/2004

Resolutions

View PDF (6 pages)

12/12/2004

New director appointed

View PDF (3 pages)

12/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Registered office changed on 13/12/04 from: field house 256 bradford road brighouse west yorkshire HD6 4BW

View PDF (1 pages)

17/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

13/03/2003

Memorandum and Articles of Association

View PDF (4 pages)

13/03/2003

Resolutions

View PDF (1 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/03/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

06/11/2001

Resolutions

View PDF (1 pages)

27/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

27/03/2001

Location of register of members address changed

View PDF (0 pages)

07/09/2000

Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/2000

Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET

View PDF (1 pages)

21/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Registered office changed on 15/06/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mr Philip Mcdonald	Director	23/04/2007 - 30/07/2007	18
Taylor, Keith	Director	30/10/2007 - Present	7
LONDON REGISTRARS P.L.C.	Corporate Secretary	31/05/2007 - 29/09/2009	89
Tester, William Andrew Joseph	Nominee Director	23/03/2000 - 11/05/2000	5139
Mr Gary Reginald Wilson	Director	11/05/2000 - 27/11/2003	7

Persons with Significant Control

No PSC data available.

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Description

About SGM INTERNATIONAL LIMITED

SGM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at C/O KEITH TAYLOR, 1 Church Court, Church Way Morley, Leeds LS27 9TN. There are currently 2 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 SGM INTERNATIONAL LIMITED?

SGM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 17/05/2010.

Where is SGM INTERNATIONAL LIMITED located?

SGM INTERNATIONAL LIMITED is registered at C/O KEITH TAYLOR, 1 Church Court, Church Way Morley, Leeds LS27 9TN.

What does SGM INTERNATIONAL LIMITED do?

SGM INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SGM INTERNATIONAL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.