SKG (UK) Limited

Company Name	SKG (UK) Limited
Company Status	Dissolved
Company Number	00119900
Category	Private Limited Company
Incorporation Date	26 January 1912(112 years, 3 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Major Stevens And Coates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(100 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	10 October 2014(102 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(102 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2014(102 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	David Philip Cale-Morgan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Director Name	Mr Michael John Eley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Beech House Beech Lane Kislingbury Northampton Northamptonshire NN7 4AL

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Secretary Name	David Philip Cale-Morgan
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	10 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE

Director Name	Andrew John Houison Richardson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(80 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 1996)
Role	Managing Director
Correspondence Address	Croft House Mowsley Road Husbands Bosworth Lutterworth Leicestershire LE17 6LR

Secretary Name	Mr John Anthony Maisey
Nationality	British
Status	Resigned
Appointed	01 June 1993(81 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 June 1997)
Role	Company Director
Correspondence Address	25 Cranfield Road Aylestone Leicester LE2 8QR

Director Name	Stuart Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(81 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	9a Chapel Lane Hackleton Northampton Northamptonshire NN7 2AH

Director Name	Roy Edward Markham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(84 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	29 Fitzwilliam Road London SW4 0DW

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(84 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2002)
Role	Chief Executive
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(84 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	02 June 1997(85 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(89 years after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(89 years after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(90 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(91 years, 4 months after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(98 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(99 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(101 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA

Contact

Telephone	020 89553000
Telephone region	London

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

3.1k at £1	Otis LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
25 November 2014	Statement of company's objects (2 pages)
25 November 2014	Statement of company's objects (2 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.3102 (4 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 0.3102 (4 pages)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Statement by directors (1 page)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
3 September 2014	Accounts made up to 30 November 2013 (2 pages)
3 September 2014	Accounts made up to 30 November 2013 (2 pages)
24 June 2014	Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders (4 pages)
24 June 2014	Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders (4 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders (4 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
19 August 2013	Accounts made up to 30 November 2012 (2 pages)
19 August 2013	Accounts made up to 30 November 2012 (2 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr James Terence George Laurence on 1 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr James Terence George Laurence on 1 June 2013 (2 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr James Terence George Laurence on 1 June 2013 (2 pages)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
31 August 2012	Full accounts made up to 30 November 2011 (2 pages)
31 August 2012	Full accounts made up to 30 November 2011 (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road W4 5YA W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road W4 5YA W4 5YA United Kingdom on 13 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Accounts made up to 30 November 2010 (2 pages)
19 May 2011	Accounts made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts made up to 30 November 2009 (2 pages)
19 August 2010	Accounts made up to 30 November 2009 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 June 2008	Return made up to 05/06/08; full list of members (3 pages)
28 September 2007	Accounts made up to 30 November 2006 (4 pages)
28 September 2007	Accounts made up to 30 November 2006 (4 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
16 June 2005	Return made up to 05/06/05; full list of members (5 pages)
16 June 2005	Return made up to 05/06/05; full list of members (5 pages)
16 June 2005	Accounts made up to 30 November 2004 (4 pages)
16 June 2005	Accounts made up to 30 November 2004 (4 pages)
17 August 2004	Accounts made up to 30 November 2003 (4 pages)
17 August 2004	Accounts made up to 30 November 2003 (4 pages)
6 July 2004	Return made up to 05/06/04; full list of members (5 pages)
6 July 2004	Return made up to 05/06/04; full list of members (5 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 July 2003	Accounts made up to 30 November 2002 (4 pages)
11 July 2003	Return made up to 05/06/03; full list of members (6 pages)
11 July 2003	Accounts made up to 30 November 2002 (4 pages)
11 July 2003	Return made up to 05/06/03; full list of members (6 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
11 July 2002	Accounts made up to 30 November 2001 (3 pages)
11 July 2002	Return made up to 05/06/02; no change of members (4 pages)
11 July 2002	Return made up to 05/06/02; no change of members (4 pages)
11 July 2002	Accounts made up to 30 November 2001 (3 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
13 July 2001	Accounts made up to 30 November 2000 (3 pages)
13 July 2001	Return made up to 05/06/01; no change of members (4 pages)
13 July 2001	Return made up to 05/06/01; no change of members (4 pages)
13 July 2001	Accounts made up to 30 November 2000 (3 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
21 June 2000	Return made up to 05/06/00; full list of members (6 pages)
21 June 2000	Accounts made up to 30 November 1999 (3 pages)
21 June 2000	Accounts made up to 30 November 1999 (3 pages)
21 June 2000	Return made up to 05/06/00; full list of members (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
1 March 2000	Company name changed major stevens and coates LIMITED\certificate issued on 01/03/00 (2 pages)
1 March 2000	Company name changed major stevens and coates LIMITED\certificate issued on 01/03/00 (2 pages)
11 March 1999	Accounts made up to 30 November 1998 (3 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
11 March 1999	Accounts made up to 30 November 1998 (3 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
20 July 1998	Return made up to 24/06/98; change of members (9 pages)
20 July 1998	Return made up to 24/06/98; change of members (9 pages)
7 July 1998	Accounts made up to 30 November 1997 (3 pages)
7 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Accounts made up to 30 November 1997 (3 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Director resigned (1 page)
31 October 1997	Return made up to 02/09/97; full list of members (7 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Return made up to 02/09/97; full list of members (7 pages)
31 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
31 October 1997	Accounts made up to 30 November 1996 (4 pages)
31 October 1997	Registered office changed on 31/10/97 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Accounts made up to 30 November 1996 (4 pages)
31 October 1997	New secretary appointed (2 pages)
3 January 1997	Accounts made up to 31 March 1996 (5 pages)
3 January 1997	Accounts made up to 31 March 1996 (5 pages)
20 December 1996	New director appointed (5 pages)
20 December 1996	New director appointed (5 pages)
4 December 1996	Registered office changed on 04/12/96 from: abbey works st james end weedon road northampton NN5 5BT (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: abbey works st james end weedon road northampton NN5 5BT (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
4 December 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (3 pages)
18 August 1996	New director appointed (3 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
22 June 1996	Director resigned (1 page)
22 June 1996	Director resigned (1 page)
11 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Accounts made up to 31 March 1995 (5 pages)
2 August 1995	Accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
6 November 1986	Accounts made up to 31 March 1986 (3 pages)
6 November 1986	Accounts made up to 31 March 1986 (3 pages)
26 January 1912	Incorporation (50 pages)
26 January 1912	Incorporation (50 pages)

SKG (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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