SGDB Retail Limited

Company Name	SGDB Retail Limited
Company Status	Dissolved
Company Number	00772295
Category	Private Limited Company
Incorporation Date	29 August 1963(60 years, 8 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)
Previous Name	Fosters Retail Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 October 2001)
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	Closed
Appointed	31 May 2000(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2001)
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	12 January 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Mr Desmond Philip Malone
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(28 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Morpeth Tamworth Staffordshire B77 1JF

Secretary Name	Richard John Robert Fox
Nationality	British
Status	Resigned
Appointed	12 January 1992(28 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	5 Tintagel Close Stretton Burton On Trent Staffordshire DE13 0GR

Director Name	Mark Christopher Baldwin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Merlin Way Whittington Lichfield Staffordshire WS14 9PG

Director Name	Mrs Susan Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Accountant
Correspondence Address	41 Whitford Drive Shirley Solihull West Midlands B90 4YG

Director Name	Michael Bradshaw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1995(31 years, 11 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	Bdo Stoy Hayward Cri, 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
Net Worth	£100

Accounts

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

Filing History

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
24 May 2001	Application for striking-off (1 page)
11 May 2001	Full accounts made up to 31 July 2000 (8 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)
12 May 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 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)
24 February 1999	Return made up to 12/01/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 2 August 1997 (7 pages)
2 February 1999	Full accounts made up to 1 August 1998 (6 pages)
4 January 1999	Company name changed fosters retail property LIMITED\certificate issued on 05/01/99 (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)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
27 January 1998	Return made up to 12/01/98; no change of members (4 pages)
7 February 1997	Full accounts made up to 3 August 1996 (7 pages)
4 February 1997	Return made up to 12/01/97; full list of members (6 pages)
10 September 1996	Ad 02/08/96--------- Â£ si 2469241@1=2469241 Â£ ic 100/2469341 (2 pages)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1996	Company name changed S. M. & C. retail services limit ed\certificate issued on 02/07/96 (2 pages)
30 January 1996	Return made up to 12/01/96; full list of members (6 pages)
10 November 1995	Accounts for a dormant company made up to 31 July 1995 (5 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)

SGDB Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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