SGMS TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01463800

Incorporation date

29/11/1979

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1979)

27/02/2013

Final Gazette dissolved following liquidation

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27/11/2012

Notice of move from Administration to Dissolution on 2012-11-21

View PDF (19 pages)

19/07/2012

Administrator's progress report to 2012-06-21

View PDF (21 pages)

30/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/01/2012

Administrator's progress report to 2011-12-21

View PDF (19 pages)

22/07/2011

Administrator's progress report to 2011-06-21

View PDF (19 pages)

18/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2011

Administrator's progress report to 2010-12-21

View PDF (22 pages)

19/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/07/2010

Administrator's progress report to 2010-06-21

View PDF (22 pages)

11/03/2010

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

03/03/2010

Result of meeting of creditors

View PDF (28 pages)

16/02/2010

Statement of administrator's proposal

View PDF (29 pages)

12/02/2010

Statement of affairs with form 2.14B

View PDF (79 pages)

08/01/2010

Registered office address changed from , Junction House, 4-6 Southend Road, Beckenham, Kent, BR3 1SD on 2010-01-08

View PDF (2 pages)

04/01/2010

Appointment of an administrator

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19/12/2009

Termination of appointment of Robert Vickers as a director

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13/10/2009

Appointment of Robert John Vickers as a director

View PDF (3 pages)

01/10/2009

Return made up to 25/09/09; full list of members

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23/07/2009

Certificate of change of name

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16/06/2009

Director's Change of Particulars / terence smith / 16/06/2009 / HouseName/Number was: , now: packwood; Street was: 25 chattock avenue, now: the copse; Area was: , now: dorridge; Post Code was: B91 2QX, now: B93 8GA; Country was: , now: united kingdom

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19/03/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

16/03/2009

Appointment Terminated Director geoffrey phillips

View PDF (1 pages)

13/01/2009

Director appointed dr richard forbes anthony

View PDF (2 pages)

07/01/2009

Director appointed john morrison

View PDF (2 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

09/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (3 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

22/06/2007

Registered office changed on 22/06/07 from:\brywood house, boulton road, solihull, west midlands B91 2JU

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20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

11/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/11/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

20/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

20/10/2004

Director's particulars changed;director resigned

View PDF (0 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

24/11/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

24/11/2003

Director's particulars changed

View PDF (0 pages)

10/09/2003

New director appointed

View PDF (2 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

04/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

20/09/2001

Secretary's particulars changed

View PDF (0 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

24/10/2000

Director's particulars changed

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11/10/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

28/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

12/10/1998

Return made up to 25/09/98; full list of members

View PDF (8 pages)

12/10/1998

Secretary resigned

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12/08/1998

£ ic 95/90 01/08/98 £ sr 5@1=5

View PDF (1 pages)

22/06/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/04/1998

£ ic 100/95 26/03/98 £ sr 5@1=5

View PDF (1 pages)

30/03/1998

Return made up to 03/10/97; full list of members

View PDF (6 pages)

30/03/1998

Location of register of members address changed

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30/03/1998

Location of debenture register address changed

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09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/08/1997

Particulars of contract relating to shares

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03/08/1997

Ad 28/04/97--------- £ si 4@1=4 £ ic 70/74

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06/05/1997

Resolutions

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06/05/1997

Resolutions

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26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/11/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

12/11/1996

Secretary's particulars changed;director's particulars changed

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15/08/1996

£ ic 75/70 01/08/96 £ sr 5@1=5

View PDF (1 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/11/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

24/08/1995

£ ic 85/80 01/08/95 £ sr 5@1=5

View PDF (1 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

16/11/1994

Return made up to 03/10/94; no change of members

View PDF (4 pages)

15/08/1994

£ ic 70/65 01/08/94 £ sr 5@1=5

View PDF (1 pages)

18/04/1994

£ ic 85/70 28/02/94 £ sr 15@1=15

View PDF (1 pages)

10/03/1994

Memorandum and Articles of Association

View PDF (12 pages)

10/03/1994

Resolutions

View PDF (1 pages)

23/02/1994

Memorandum and Articles of Association

View PDF (8 pages)

23/02/1994

Resolutions

View PDF (1 pages)

06/12/1993

Accounts for a small company made up to 1993-03-31

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26/11/1993

Return made up to 03/10/93; full list of members

View PDF (5 pages)

26/11/1993

Secretary resigned;director's particulars changed

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25/11/1993

New secretary appointed

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23/09/1993

Secretary resigned;new secretary appointed;director resigned

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01/12/1992

Accounts for a small company made up to 1992-03-31

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14/10/1992

Return made up to 03/10/92; no change of members

View PDF (4 pages)

06/10/1992

Particulars of mortgage/charge

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16/01/1992

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 03/10/91; no change of members

View PDF (6 pages)

24/10/1990

Return made up to 03/10/90; full list of members

View PDF (7 pages)

24/10/1990

Accounts for a small company made up to 1990-03-31

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22/01/1990

Return made up to 20/12/89; full list of members

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19/01/1990

Accounts for a small company made up to 1989-03-31

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06/01/1989

Return made up to 30/09/88; full list of members

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30/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

26/07/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

13/05/1988

Certificate of change of name

View PDF (2 pages)

24/02/1988

Return made up to 11/12/87; full list of members

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25/11/1987

New director appointed

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13/10/1987

Accounts for a small company made up to 1986-04-30

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19/05/1987

Return made up to 19/12/86; full list of members

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25/09/1986

Accounting reference date shortened from 30/04 to 31/03

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20/05/1986

Full accounts made up to 1985-04-30

View PDF (8 pages)

20/05/1986

Return made up to 31/12/85; full list of members

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26/08/1984

Accounts made up to 1983-04-30

View PDF (8 pages)

24/12/1982

Annual return made up to 21/12/82

View PDF (4 pages)

24/12/1982

Accounts made up to 1982-04-30

View PDF (7 pages)

24/08/1982

Annual return made up to 30/10/81

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24/08/1982

Accounts made up to 1981-04-30

View PDF (7 pages)

29/11/1979

Incorporation

View PDF (12 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Awcock, Yvonne Doris	Secretary	12/10/1993 - 20/02/1998	-
Anthony, Richard Forbes, Dr	Director	19/12/2008 - Present	17
Vickers, Robert John	Director	01/10/2009 - 08/12/2009	13
Morrison, John	Director	19/12/2008 - Present	27
Packer, Suzanne Claire	Director	06/06/2007 - 21/12/2007	15

Persons with Significant Control

No PSC data available.

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Description

About SGMS TECHNICAL SERVICES LIMITED

SGMS TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/11/1979 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 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 SGMS TECHNICAL SERVICES LIMITED?

SGMS TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 29/11/1979 and dissolved on 27/02/2013.

Where is SGMS TECHNICAL SERVICES LIMITED located?

SGMS TECHNICAL SERVICES LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does SGMS TECHNICAL SERVICES LIMITED do?

SGMS TECHNICAL SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SGMS TECHNICAL SERVICES LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.