SGVF (40) Limited

Company Name	SGVF (40) Limited
Directors	Giles Turner and David Robert George Yates-Mercer
Company Status	Dissolved
Company Number	00898860
Category	Private Limited Company
Incorporation Date	23 February 1967(57 years, 2 months ago)
Previous Name	Sg Vendor Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	David Robert George Yates-Mercer
Nationality	British
Status	Current
Appointed	29 August 2001(34 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	177 Cleveland Way Stevenage Hertfordshire SG1 6BX

Director Name	Giles Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(34 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	15 Courtlands Avenue Hampton Middlesex TW12 3NS

Director Name	David Robert George Yates-Mercer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(37 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	177 Cleveland Way Stevenage Hertfordshire SG1 6BX

Director Name	James Alexander Gustave Harold Stewart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	Lundsford House Lundsford Farm Etchingham East Sussex TN19 7QH

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1994)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1998)
Role	Banker
Correspondence Address	4 Staceys Meadow Elstead Godalming Surrey GU8 6BX

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	Mr Guido Giulio Fortunato Lombardo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Atalian
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 October 1993)
Role	Banker
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HG

Director Name	Emma Christina Jaffe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	3 Clonmel Road London SW6 5BL

Director Name	Anthony Gerard Curtin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Banker
Correspondence Address	42a Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Paul James Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	48 Sauncey Avenue Harpenden Hertfordshire AL5 4QL

Secretary Name	Maureen O'Connor
Nationality	British
Status	Resigned
Appointed	14 January 1993(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cleveland Square London W2 6DH

Director Name	David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	11 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Mr Ian William Gell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(26 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	14 Wycombe Place St Anns Crescent London SW18 2LT

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(27 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 2001)
Role	Business Executive
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Ann Louise Minford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(29 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 February 1997)
Role	Merchant Banker
Correspondence Address	12 Ellingham Road London W12 9PR

Director Name	Timothy Duerr
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(30 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 November 1997)
Role	Banker
Correspondence Address	Spring Cottage Pockford Road Chiddingfold Godalming Surrey GU8 4TP

Secretary Name	Ian Stuart Bowring
Nationality	British
Status	Resigned
Appointed	24 March 1997(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	28 Gatcombe Mews Ealing Common London W5 3HF

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	12 June 1998(31 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Eastern Terrace Brighton East Sussex BN2 1DJ

Director Name	John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(31 years, 4 months after company formation)
Appointment Duration	2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	27 Thurleigh Road London SW12 8UB

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2000)
Role	Banker
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Philip Tilbury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Secretary Name	Philip Tilbury
Nationality	British
Status	Resigned
Appointed	10 March 2000(33 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Director Name	Andreas Johannes Wibbe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2001(34 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2002)
Role	Managing Director
Correspondence Address	Flat 2 Denby Court Guildford Road East Farnborough Hampshire GU14 6PX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£81,778
Gross Profit	£1,934
Net Worth	£143,514

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2007	Dissolved (1 page)
22 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2006	Registered office changed on 20/06/06 from: westminster house kew road richmond surrey TW9 2ND (1 page)
12 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2006	Appointment of a voluntary liquidator (1 page)
12 June 2006	Declaration of solvency (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
20 January 2005	Return made up to 14/01/05; full list of members (7 pages)
6 October 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Return made up to 14/01/04; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Return made up to 14/01/03; full list of members (6 pages)
5 November 2002	Auditor's resignation (1 page)
30 April 2002	Director resigned (1 page)
2 February 2002	Return made up to 14/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Return made up to 14/01/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
7 April 2000	Company name changed sg vendor finance LIMITED\certificate issued on 10/04/00 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Location of register of members (1 page)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG (1 page)
21 March 2000	Director resigned (1 page)
10 February 2000	Return made up to 14/01/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Return made up to 14/01/99; full list of members (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998	Director resigned (1 page)
1 October 1998	Company name changed hambros vendor finance LIMITED\certificate issued on 02/10/98 (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 14/01/98; full list of members (20 pages)
7 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
24 September 1997	Particulars of mortgage/charge (8 pages)
24 September 1997	Particulars of mortgage/charge (7 pages)
26 August 1997	Secretary's particulars changed (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (15 pages)
30 June 1997	Company name changed hambros vendor leasing LIMITED\certificate issued on 01/07/97 (2 pages)
2 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
29 January 1997	Particulars of mortgage/charge (6 pages)
27 January 1997	Return made up to 14/01/97; full list of members (22 pages)
14 November 1996	Auditor's resignation (2 pages)
4 October 1996	Director's particulars changed (1 page)
11 July 1996	Full accounts made up to 31 March 1996 (15 pages)
29 May 1996	New director appointed (3 pages)
4 February 1996	Return made up to 14/01/96; full list of members (14 pages)
16 June 1995	Full accounts made up to 31 March 1995 (14 pages)
25 May 1995	Director's particulars changed (4 pages)
25 May 1995	Director's particulars changed (4 pages)

SGVF (40) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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