SGDB Property Limited

Company Name	SGDB Property Limited
Company Status	Dissolved
Company Number	00040258
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Foster Brothers Clothing Ltd

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Stephen Keith Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shawbury Village Coleshill Birmingham West Midlands B46 2RU

Secretary Name	Stephen Keith Reynolds
Nationality	British
Status	Current
Appointed	14 October 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Shawbury Village Coleshill Birmingham West Midlands B46 2RU

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(96 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Robert Kevin Marsh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	99 Silhill Hall Road Solihull West Midlands B91 1JT

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Liam Gerald Strong
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 days (resigned 19 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Rivercourt Road London W6 9TF

Secretary Name	Richard John Robert Fox
Nationality	British
Status	Resigned
Appointed	16 September 1992(90 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 14 October 1992)
Role	Company Director
Correspondence Address	5 Tintagel Close Stretton Burton On Trent Staffordshire DE13 0GR

Director Name	Robert Kevin Marsh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	99 Silhill Hall Road Solihull West Midlands B91 1JT

Director Name	John Alan Rayson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Stables Old Station Road Hampton In Arden Solihull West Midlands B92 0HQ

Director Name	Michael Bradshaw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1995(93 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	7 Lewitt Close Stocking Farm Leicester LE4 2EB

Location

Registered Address	C/O Bdo Stoy Hayward C.R.I. 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£1,143,000

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 April 2002	Dissolved (1 page)
17 January 2002	Liquidators statement of receipts and payments (4 pages)
17 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2001	Total exemption small company accounts made up to 31 July 2000 (8 pages)
10 January 2001	Declaration of solvency (6 pages)
10 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 January 2001	Appointment of a voluntary liquidator (2 pages)
16 October 2000	Return made up to 16/09/00; full list of members (7 pages)
19 June 2000	New director appointed (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
3 December 1999	Return made up to 16/09/99; full list of members (6 pages)
23 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 1999 (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: building 33 stoneleigh deer park stoneleigh park kenilworth warwickshire CV8 2LY (1 page)
3 February 1999	Return made up to 16/09/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 2 August 1997 (11 pages)
2 February 1999	Full accounts made up to 1 August 1998 (11 pages)
28 January 1999	Administrator's abstract of receipts and payments (2 pages)
4 January 1999	Company name changed foster brothers clothing LTD\certificate issued on 05/01/99 (2 pages)
18 November 1998	Notice of discharge of Administration Order (4 pages)
27 October 1998	Administrator's abstract of receipts and payments (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: foster house arleston way shirley solihull,west midlands,B90 4LQ (1 page)
18 August 1998	Notice of result of meeting of creditors (3 pages)
18 August 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
29 July 1998	Statement of administrator's proposal (19 pages)
27 April 1998	Administration Order (4 pages)
13 March 1998	Notice of Administration Order (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
5 February 1998	Re-registration of Memorandum and Articles (19 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
2 February 1998	Application for reregistration from PLC to private (1 page)
5 January 1998	Particulars of mortgage/charge (6 pages)
26 September 1997	Return made up to 16/09/97; full list of members (6 pages)
7 February 1997	Full accounts made up to 3 August 1996 (10 pages)
14 October 1996	Return made up to 16/09/96; no change of members (5 pages)
10 November 1995	Full accounts made up to 29 July 1995 (11 pages)
12 October 1995	Particulars of mortgage/charge (8 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
13 December 1901	Incorporation (42 pages)

SGDB Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London