SGY INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02277898

Incorporation date

17/07/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1988)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (4 pages)

02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Matthew Gibson on 2010-10-06

View PDF (3 pages)

24/08/2010

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

View PDF (7 pages)

31/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from 5 old broad street london EC2N 1AD united kingdom

View PDF (1 pages)

04/01/2009

Registered office changed on 05/01/2009 from 4 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: 4-6 ripon road harrogate north yorkshire HG1 2HH

View PDF (1 pages)

23/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2007

Registered office changed on 14/09/07 from: goldstone house 2 ferriby road hessle east yorkshire HU13 0PG

View PDF (1 pages)

28/06/2007

Total exemption full accounts made up to 2007-04-30

View PDF (16 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

14/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (18 pages)

19/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

15/08/2004

Group of companies' accounts made up to 2004-04-30

View PDF (20 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

05/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (21 pages)

09/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

03/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (22 pages)

22/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (20 pages)

08/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

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08/02/2001

Registered office changed on 09/02/01

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08/02/2001

Location of register of members address changed

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24/10/2000

Full group accounts made up to 2000-04-30

View PDF (22 pages)

01/02/2000

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

View PDF (7 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

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01/02/2000

Registered office changed on 02/02/00

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01/02/2000

Location of register of members address changed

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31/10/1999

Full group accounts made up to 1999-04-30

View PDF (22 pages)

18/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

18/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/11/1998

Full group accounts made up to 1998-04-30

View PDF (22 pages)

09/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Return made up to 01/02/98; change of members

View PDF (5 pages)

08/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

08/02/1998

Resolutions

View PDF (2 pages)

13/10/1997

Full group accounts made up to 1997-04-30

View PDF (23 pages)

24/02/1997

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

View PDF (6 pages)

15/08/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

17/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

31/10/1995

Full group accounts made up to 1995-04-30

View PDF (17 pages)

15/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/09/1994

Accounts made up to 1994-04-30

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16/02/1994

Return made up to 01/02/94; no change of members

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08/01/1994

Accounts made up to 1993-04-30

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22/02/1993

Resolutions

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22/02/1993

Accounts made up to 1992-04-30

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07/02/1993

Return made up to 01/02/93; full list of members

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18/02/1992

Return made up to 01/02/92; no change of members

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18/02/1992

Registered office changed on 19/02/92

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19/12/1991

New director appointed

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12/11/1991

Director resigned

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07/09/1991

Accounts for a small company made up to 1991-04-30

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03/03/1991

Return made up to 01/02/91; no change of members

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21/10/1990

Accounts for a small company made up to 1990-04-30

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27/02/1990

Resolutions

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27/02/1990

Accounts made up to 1989-04-30

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27/02/1990

Return made up to 20/01/90; full list of members

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27/02/1990

Return made up to 31/12/89; full list of members

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15/09/1988

Wd 31/08/88 ad 18/07/88--------- £ si 98@1=98 £ ic 2/100

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05/09/1988

Accounting reference date notified as 30/04

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08/08/1988

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

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08/08/1988

Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/07/1988

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Booth, Jonathan David	Director	02/02/1998 - 31/08/2007	46
Meehan, Paul Christopher	Director	31/08/2007 - 25/01/2008	72
Story, Ian Graham	Director	31/08/2007 - 08/04/2011	207
Gibson, Matthew	Director	25/01/2008 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About SGY INSURANCE SERVICES LIMITED

SGY INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/07/1988 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 SGY INSURANCE SERVICES LIMITED?

SGY INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1988 and dissolved on 16/01/2012.

Where is SGY INSURANCE SERVICES LIMITED located?

SGY INSURANCE SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does SGY INSURANCE SERVICES LIMITED do?

SGY INSURANCE SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SGY INSURANCE SERVICES LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.