S G Associates Limited

Company Name	S G Associates Limited
Company Status	Dissolved
Company Number	01746213
Category	Private Limited Company
Incorporation Date	16 August 1983(40 years, 8 months ago)
Dissolution Date	15 September 2022 (1 year, 7 months ago)
Previous Names	3

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 Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(8 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (closed 15 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Howard Robert Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 May 2003)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Britten Close Horsham West Sussex RH13 6RZ

Secretary Name	Ms Karen Cummings
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	64 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	15 October 1992(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 March 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mr Michael Rylands Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 19 January 1994)
Role	Tax Lawyer
Correspondence Address	Van Ballegooijsingel 39 3055 Pr Rotterdam Netherlands

Director Name	Mark Jeremy Roland Tunstill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(11 years after company formation)
Appointment Duration	12 months (resigned 04 September 1995)
Role	Solicitor
Correspondence Address	42 Collinson Court Great Suffolk Street London SE1 1PA

Director Name	Gary Victor Feast
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Bucknalls Drive Bricket Wood St Albans Hertfordshire AL2 3XJ

Director Name	Simon Jesse Tod
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 2004)
Role	Chartered Tax Adviser
Correspondence Address	Hillview Glaziers Lane Normandy Surrey GU3 2ED

Secretary Name	Patricia Ann Richards
Nationality	British
Status	Resigned
Appointed	26 February 2001(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	1 The Gables Wycombe Road, Saunderton High Wycombe Buckinghamshire HP14 4HX

Director Name	Malcolm Thomas Luthman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2008)
Role	Company Director
Correspondence Address	Grafton Lodge Upper Harlestone Northampton Northamptonshire NN7 4EH

Secretary Name	Karine Sylvie Jacqueline Lebocey
Nationality	British
Status	Resigned
Appointed	22 May 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2007)
Role	Company Director
Correspondence Address	Flat D 48a Blackstock Road London N4 2DW

Director Name	Mr David Trevor Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(23 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Z Portland Place London W1B 1NS

Director Name	Mrs Susan Anne Godfrey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(26 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 November 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Z Portland Place London W1B 1NS

Secretary Name	Mrs Iryna Vale
Status	Resigned
Appointed	22 June 2012(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£1,740,970
Cash	£9,373
Current Liabilities	£107,234

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 September 2022	Final Gazette dissolved following liquidation (1 page)
15 June 2022	Return of final meeting in a creditors' voluntary winding up (24 pages)
9 July 2021	Appointment of a voluntary liquidator (3 pages)
9 July 2021	Removal of liquidator by court order (11 pages)
26 June 2021	Termination of appointment of Iryna Vale as a secretary on 30 May 2014 (2 pages)
16 June 2021	Liquidators' statement of receipts and payments to 29 May 2021 (19 pages)
12 June 2020	Liquidators' statement of receipts and payments to 29 May 2020 (17 pages)
10 July 2019	Liquidators' statement of receipts and payments to 29 May 2019 (19 pages)
3 April 2019	Removal of liquidator by court order (7 pages)
3 April 2019	Appointment of a voluntary liquidator (4 pages)
22 August 2018	Liquidators' statement of receipts and payments to 29 May 2018 (18 pages)
16 February 2018	Removal of liquidator by court order (12 pages)
16 February 2018	Appointment of a voluntary liquidator (4 pages)
3 August 2017	Liquidators' statement of receipts and payments to 29 May 2017 (16 pages)
3 August 2017	Liquidators' statement of receipts and payments to 29 May 2017 (16 pages)
10 October 2016	Liquidators' statement of receipts and payments to 29 May 2015 (12 pages)
10 October 2016	Liquidators' statement of receipts and payments to 29 May 2015 (12 pages)
10 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (12 pages)
10 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (12 pages)
10 August 2015	Liquidators statement of receipts and payments to 29 May 2015 (12 pages)
10 July 2014	Liquidators statement of receipts and payments to 29 May 2014 (11 pages)
10 July 2014	Liquidators' statement of receipts and payments to 29 May 2014 (11 pages)
10 July 2014	Liquidators' statement of receipts and payments to 29 May 2014 (11 pages)
12 June 2013	Statement of affairs with form 4.19 (6 pages)
12 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 12 June 2013 (2 pages)
12 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Statement of affairs with form 4.19 (6 pages)
12 June 2013	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 12 June 2013 (2 pages)
12 June 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Director's details changed for Mr Derek Richard Gray on 3 December 2012 (2 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 100,512.5 (5 pages)
13 December 2012	Director's details changed for Mr Derek Richard Gray on 3 December 2012 (2 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-13 GBP 100,512.5 (5 pages)
13 December 2012	Director's details changed for Mr Derek Richard Gray on 3 December 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 June 2012	Appointment of Mrs Iryna Vale as a secretary (1 page)
25 June 2012	Appointment of Mrs Iryna Vale as a secretary (1 page)
12 April 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
15 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
15 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
24 November 2010	Termination of appointment of Susan Godfrey as a director (1 page)
24 November 2010	Termination of appointment of Susan Godfrey as a director (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 April 2010	Termination of appointment of David Brown as a director (1 page)
1 April 2010	Termination of appointment of David Brown as a director (1 page)
26 February 2010	Appointment of Mrs Susan Anne Godfrey as a director (2 pages)
26 February 2010	Appointment of Mrs Susan Anne Godfrey as a director (2 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for David Trevor Brown on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David Trevor Brown on 21 December 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 December 2008	Return made up to 10/12/08; full list of members (5 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from 82 z portland place london W1B 1NS (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 82 z portland place london W1B 1NS (1 page)
10 December 2008	Location of debenture register (1 page)
17 November 2008	Appointment terminated director malcolm luthman (1 page)
17 November 2008	Appointment terminated director malcolm luthman (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 January 2008	Return made up to 10/12/07; full list of members (3 pages)
7 January 2008	Return made up to 10/12/07; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 10/12/06; full list of members (10 pages)
11 December 2006	Return made up to 10/12/06; full list of members (10 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
3 January 2006	Return made up to 10/12/05; full list of members (12 pages)
3 January 2006	Return made up to 10/12/05; full list of members (12 pages)
5 October 2005	Company name changed s g a services LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed s g a services LIMITED\certificate issued on 05/10/05 (2 pages)
27 September 2005	Company name changed s g associates LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed s g associates LIMITED\certificate issued on 27/09/05 (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 December 2004	Return made up to 10/12/04; full list of members (13 pages)
30 December 2004	Return made up to 10/12/04; full list of members (13 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 10/12/03; full list of members (13 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 10/12/03; full list of members (13 pages)
27 October 2003	Return made up to 10/12/02; full list of members; amend (13 pages)
27 October 2003	Return made up to 10/12/02; full list of members; amend (13 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
15 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
15 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 February 2002	Return made up to 10/12/01; full list of members (13 pages)
6 February 2002	Return made up to 10/12/01; full list of members (13 pages)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
28 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (13 pages)
28 December 2000	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (13 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
30 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 December 1999	Ad 29/09/99--------- Â£ si [email protected]=105 Â£ ic 100404/100509 (2 pages)
30 December 1999	Ad 29/09/99--------- Â£ si [email protected]=105 Â£ ic 100404/100509 (2 pages)
4 October 1999	Notice of assignment of name or new name to shares (2 pages)
4 October 1999	Notice of assignment of name or new name to shares (2 pages)
6 August 1999	Ad 19/07/99-01/08/99 Â£ si [email protected]=61 Â£ ic 100343/100404 (2 pages)
6 August 1999	Ad 19/07/99-01/08/99 Â£ si [email protected]=61 Â£ ic 100343/100404 (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
29 June 1999	Ad 11/06/99--------- Â£ si [email protected]=38 Â£ ic 100305/100343 (2 pages)
29 June 1999	Ad 11/06/99--------- Â£ si [email protected]=38 Â£ ic 100305/100343 (2 pages)
25 May 1999	Ad 20/05/99--------- Â£ si [email protected]=6 Â£ ic 100299/100305 (2 pages)
25 May 1999	Ad 20/05/99--------- Â£ si [email protected]=6 Â£ ic 100299/100305 (2 pages)
28 April 1999	Ad 20/04/99--------- premium Â£ si [email protected]=35 Â£ ic 100264/100299 (2 pages)
28 April 1999	Ad 20/04/99--------- premium Â£ si [email protected]=35 Â£ ic 100264/100299 (2 pages)
25 February 1999	Ad 23/02/99--------- Â£ si [email protected]=5 Â£ ic 100259/100264 (2 pages)
25 February 1999	Amending 882R (2 pages)
25 February 1999	Amending 882R (2 pages)
25 February 1999	Ad 23/02/99--------- Â£ si [email protected]=5 Â£ ic 100259/100264 (2 pages)
27 January 1999	Ad 21/01/99--------- Â£ si [email protected]=19 Â£ ic 100240/100259 (2 pages)
27 January 1999	Ad 21/01/99--------- Â£ si [email protected]=19 Â£ ic 100240/100259 (2 pages)
18 December 1998	Return made up to 10/12/98; full list of members (8 pages)
18 December 1998	Return made up to 10/12/98; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1997	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1997	Return made up to 21/12/96; full list of members (12 pages)
23 January 1997	Return made up to 21/12/96; full list of members (12 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 July 1996	Secretary's particulars changed (1 page)
1 July 1996	Secretary's particulars changed (1 page)
23 January 1996	Return made up to 21/12/95; full list of members (8 pages)
23 January 1996	Return made up to 21/12/95; full list of members (8 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
23 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1993	Ad 20/05/93--------- Â£ si [email protected]=2 Â£ ic 100238/100240 (2 pages)
24 June 1993	Ad 20/05/93--------- Â£ si [email protected]=2 Â£ ic 100238/100240 (2 pages)
23 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
23 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
8 April 1986	Memorandum and Articles of Association (13 pages)
8 April 1986	Memorandum and Articles of Association (13 pages)
19 September 1983	Company name changed\certificate issued on 19/09/83 (2 pages)
19 September 1983	Company name changed\certificate issued on 19/09/83 (2 pages)
16 August 1983	Incorporation (18 pages)
16 August 1983	Incorporation (18 pages)

S G Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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