SGP PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03948975

Incorporation date

15/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

10/03/2020

Final Gazette dissolved via voluntary strike-off

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24/12/2019

First Gazette notice for voluntary strike-off

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12/12/2019

Application to strike the company off the register

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02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

24/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

16/09/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a secretary on 2016-08-31

View PDF (1 pages)

15/07/2016

Termination of appointment of Martin John Holt as a director on 2016-05-31

View PDF (1 pages)

14/07/2016

Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14

View PDF (1 pages)

23/06/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr David John Smith as a director on 2016-06-08

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a secretary on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a director on 2015-04-10

View PDF (2 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a director on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a secretary on 2015-04-10

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (13 pages)

27/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

28/08/2013

Registered office address changed from Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 2013-08-28

View PDF (2 pages)

28/08/2013

Appointment of David Charles Wilton as a secretary

View PDF (4 pages)

27/08/2013

Resolutions

View PDF (15 pages)

27/08/2013

Appointment of Mr Martin John Holt as a director

View PDF (4 pages)

27/08/2013

Appointment of Mr David Charles Wilton as a director

View PDF (4 pages)

27/08/2013

Termination of appointment of Yvonne Monaghan as a secretary

View PDF (2 pages)

27/08/2013

Termination of appointment of Yvonne Monaghan as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Timothy Morris as a director

View PDF (2 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

02/10/2012

Director's details changed for Mr Timothy James Morris on 2012-09-17

View PDF (3 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

27/09/2010

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

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (14 pages)

12/10/2009

Director's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Timothy James Morris on 2009-10-01

View PDF (3 pages)

12/10/2009

Secretary's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

25/03/2009

Director appointed timothy james morris

View PDF (1 pages)

15/01/2009

Return made up to 16/03/08; full list of members

View PDF (5 pages)

10/12/2008

Secretary appointed yvonne may monaghan

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from, enterprise house, sunningdale road, leicester, LE3 1ZE

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/04/2008

Appointment terminated director graham bonser

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/04/2006

Return made up to 16/03/06; full list of members

View PDF (9 pages)

25/01/2006

Miscellaneous

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (2 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

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11/11/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (6 pages)

11/11/2005

New director appointed

View PDF (2 pages)

15/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

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26/07/2005

Resolutions

View PDF (5 pages)

07/04/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

15/09/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Resolutions

View PDF (12 pages)

19/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

16/04/2004

Auditor's resignation

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (11 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Auditor's resignation

View PDF (1 pages)

16/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/10/2003

Resolutions

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16/10/2003

Resolutions

View PDF (3 pages)

16/10/2003

Ad 03/10/03--------- £ si [email protected]=10 £ ic 6/16

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16/10/2003

S-div 03/10/03

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16/10/2003

Resolutions

View PDF (2 pages)

16/10/2003

Resolutions

View PDF (2 pages)

14/10/2003

Auditor's resignation

View PDF (1 pages)

11/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

08/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

28/08/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

25/06/2002

Ad 28/05/02--------- £ si [email protected]=5 £ ic 1/6

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25/06/2002

S-div 28/05/02

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (3 pages)

10/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

07/06/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Accounts for a medium company made up to 2001-01-31

View PDF (13 pages)

12/02/2001

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

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

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

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Morris, Timothy James	Director	26/06/2008 - 06/08/2013	89
Andrews, Ian David	Director	03/10/2003 - 31/01/2004	28
Wilkinson, James Henry	Director	11/10/2005 - 31/08/2007	175
Monaghan, Yvonne May	Director	11/10/2005 - 06/08/2013	111
Moate, Simon Richard	Director	11/10/2005 - 31/07/2007	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SGP PROPERTY SERVICES LIMITED

SGP PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. 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 SGP PROPERTY SERVICES LIMITED?

SGP PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 09/03/2020.

Where is SGP PROPERTY SERVICES LIMITED located?

SGP PROPERTY SERVICES LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does SGP PROPERTY SERVICES LIMITED do?

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

What is the latest filing for SGP PROPERTY SERVICES LIMITED?

The latest filing was on 10/03/2020: Final Gazette dissolved via voluntary strike-off.