SGVF (27) LIMITED

Key Data

Status

Dissolved

Company No.

01859004

Incorporation date

25/10/1984

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

11/10/2011

Final Gazette dissolved following liquidation

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11/07/2011

Return of final meeting in a members' voluntary winding up

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11/10/2010

Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 2010-10-12

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07/10/2010

Declaration of solvency

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Resolutions

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01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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16/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

01/04/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

18/06/2008

Return made up to 05/06/08; full list of members

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17/06/2008

Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND

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17/06/2008

Location of register of members

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17/06/2008

Location of debenture register

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17/06/2008

Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 6SA

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31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

13/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

26/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/10/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/11/2002

Auditor's resignation

View PDF (1 pages)

23/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/01/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary's particulars changed;director's particulars changed

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06/04/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: 41 tower hill london EC3N 4HA

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20/03/2000

Location of register of members

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

30/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/11/1998

Director resigned

View PDF (1 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Return made up to 05/06/98; full list of members

View PDF (19 pages)

21/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

16/12/1997

Memorandum and Articles of Association

View PDF (9 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

23/09/1997

New director appointed

View PDF (2 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/06/1997

Return made up to 05/06/97; full list of members

View PDF (28 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

03/10/1996

Director's particulars changed

View PDF (1 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

19/06/1996

Return made up to 05/06/96; full list of members

View PDF (19 pages)

22/06/1995

Director's particulars changed

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18/06/1995

Return made up to 05/06/95; full list of members

View PDF (11 pages)

15/06/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

21/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/12/1994

Director resigned

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28/09/1994

Director resigned;new director appointed

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15/06/1994

Return made up to 05/06/94; full list of members

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15/06/1994

Full accounts made up to 1994-03-31

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20/03/1994

Particulars of mortgage/charge

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27/02/1994

Secretary resigned

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20/02/1994

Director's particulars changed

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01/11/1993

Full accounts made up to 1993-03-31

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14/10/1993

Director resigned

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21/08/1993

Director's particulars changed

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17/06/1993

Return made up to 05/06/93; full list of members

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12/05/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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25/01/1993

New director appointed

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21/12/1992

Full accounts made up to 1992-03-31

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12/08/1992

Director's particulars changed

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06/07/1992

Secretary resigned

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06/07/1992

Return made up to 05/06/92; full list of members

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01/04/1992

Memorandum and Articles of Association

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01/02/1992

New director appointed

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23/01/1992

Director's particulars changed

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05/01/1992

New secretary appointed

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17/12/1991

Director's particulars changed

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24/07/1991

Accounts made up to 1991-03-31

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22/07/1991

Return made up to 05/06/91; full list of members

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27/04/1991

Secretary resigned;director resigned;new director appointed

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27/04/1991

New secretary appointed

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27/04/1991

Director resigned;new director appointed

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02/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1990

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

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16/08/1990

Return made up to 05/06/90; full list of members

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27/11/1989

Accounts made up to 1989-03-31

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14/09/1989

Return made up to 08/06/89; full list of members

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11/10/1988

Accounts made up to 1988-03-31

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11/10/1988

Return made up to 02/08/88; full list of members

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19/09/1988

Registered office changed on 20/09/88 from: 51 bishopsgate london EC2P 2AA

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24/10/1987

Accounts made up to 1987-03-31

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24/10/1987

Return made up to 23/06/87; full list of members

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16/11/1986

Registered office changed on 17/11/86 from: 51 bishopsgate london EC2P 2AA

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03/10/1986

Accounts made up to 1986-03-31

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03/10/1986

Return made up to 14/07/86; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ellis, David James	Director	20/09/1994 - 30/10/1998	112
Gavaghan, David Nicholas	Director	30/04/1993 - 29/06/1998	197
Tilbury, Philip	Secretary	10/03/2000 - 13/06/2001	12
O'connor, Maureen	Secretary	19/11/1991 - 24/03/1997	4
Bowring, Ian Stuart	Secretary	24/03/1997 - 12/06/1998	18

Persons with Significant Control

No PSC data available.

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Description

About SGVF (27) LIMITED

SGVF (27) LIMITED is an(a) Dissolved company incorporated on 25/10/1984 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 SGVF (27) LIMITED?

SGVF (27) LIMITED is currently Dissolved. It was registered on 25/10/1984 and dissolved on 11/10/2011.

Where is SGVF (27) LIMITED located?

SGVF (27) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does SGVF (27) LIMITED do?

SGVF (27) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SGVF (27) LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.