S.G.W. Structural Finance Ltd.

Company Name	S.G.W. Structural Finance Ltd.
Company Status	Dissolved
Company Number	01698466
Category	Private Limited Company
Incorporation Date	10 February 1983(41 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Investment Banker
Correspondence Address	Grasmere Borough Green Road Ightham Kent TN15 9HS

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 August 1995(12 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	06 November 1998(15 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Investment Banker
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Cherry Tree House Hoggeston Winslow Bucks MK18 3LW

Director Name	Mr Geoffrey Stephen Hayward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 1993)
Role	Investment Banker
Correspondence Address	Apartment 9b Tower 1 The Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	30 October 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 December 2000	Dissolved (1 page)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (10 pages)
24 June 1999	Liquidators statement of receipts and payments (5 pages)
18 January 1999	Liquidators statement of receipts and payments (5 pages)
27 November 1998	New director appointed (2 pages)
30 June 1998	Liquidators statement of receipts and payments (5 pages)
29 January 1998	Liquidators statement of receipts and payments (5 pages)
25 June 1997	Liquidators statement of receipts and payments (5 pages)
21 January 1997	Liquidators statement of receipts and payments (5 pages)
7 May 1996	Secretary resigned (1 page)
28 December 1995	Declaration of solvency (6 pages)
28 December 1995	Appointment of a voluntary liquidator (2 pages)
28 December 1995	Res re assets in specie (2 pages)
28 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Return made up to 26/06/95; full list of members (14 pages)
12 June 1995	Full accounts made up to 31 March 1995 (8 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

S.G.W. Structural Finance Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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