SGVF (21) Limited

Company Name	SGVF (21) Limited
Company Status	Dissolved
Company Number	01838541
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 8 months ago)
Dissolution Date	12 October 2011 (12 years, 6 months ago)
Previous Names	3

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	Closed
Appointed	29 August 2001(17 years after company formation)
Appointment Duration	10 years, 1 month (closed 12 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Giles Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(17 years, 1 month after company formation)
Appointment Duration	10 years (closed 12 October 2011)
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	Closed
Appointed	30 September 2004(20 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	James Alexander Gustave Harold Stewart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 March 1994)
Role	Banker
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HG

Director Name	Anthony Gerard Curtin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 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	12 March 1993(8 years, 7 months after company formation)
Appointment Duration	4 years (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(8 years, 8 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 David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(10 years, 1 month 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

Secretary Name	Ian Stuart Bowring
Nationality	British
Status	Resigned
Appointed	24 March 1997(12 years, 7 months 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(13 years, 10 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(13 years, 11 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(13 years, 11 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(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2000)
Role	Executive Director
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(14 years 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(14 years 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	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2001)
Role	Business Executive
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Philip Tilbury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(15 years, 7 months 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(15 years, 7 months 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(17 years, 1 month 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	Kpmg Restructuring 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

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 July 2011	Return of final meeting in a members' voluntary winding up (6 pages)
12 July 2011	Return of final meeting in a members' voluntary winding up (6 pages)
12 October 2010	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR United Kingdom on 12 October 2010 (2 pages)
7 October 2010	Declaration of solvency (3 pages)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28 (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Declaration of solvency (3 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 2 (5 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 2 (5 pages)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
8 April 2009	Full accounts made up to 30 June 2008 (14 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
17 March 2009	Return made up to 12/03/09; full list of members (3 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
28 July 2008	Full accounts made up to 30 June 2007 (14 pages)
28 July 2008	Full accounts made up to 30 June 2007 (14 pages)
20 June 2008	Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
20 June 2008	Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
19 March 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
19 March 2008	Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
22 March 2007	Return made up to 12/03/07; full list of members (7 pages)
22 March 2007	Return made up to 12/03/07; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
29 March 2004	Return made up to 12/03/04; full list of members (6 pages)
29 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2003	Return made up to 12/03/03; full list of members (6 pages)
25 March 2003	Return made up to 12/03/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
5 November 2002	Auditor's resignation (1 page)
5 November 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	New director appointed (2 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)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 April 2001	Return made up to 12/03/01; full list of members (5 pages)
3 April 2001	Return made up to 12/03/01; full list of members (5 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
7 April 2000	Company name changed sg equipment leasing (tower hill ) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed sg equipment leasing (tower hill ) 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	Director resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4DU (1 page)
21 March 2000	Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4DU (1 page)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Location of register of members (1 page)
21 March 2000	Location of register of members (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Return made up to 09/03/00; full list of members (7 pages)
17 March 2000	Return made up to 09/03/00; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
31 March 1999	Return made up to 12/03/99; full list of members (6 pages)
31 March 1999	Return made up to 12/03/99; full list of members (6 pages)
1 December 1998	Registered office changed on 01/12/98 from: sg house 41 tower hill london EC3N 4SG (1 page)
26 November 1998	Company name changed hambros equipment leasing limite d\certificate issued on 27/11/98 (2 pages)
26 November 1998	Company name changed hambros equipment leasing limite d\certificate issued on 27/11/98 (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
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)
9 November 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 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	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
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)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
19 March 1998	Return made up to 12/03/98; full list of members (18 pages)
19 March 1998	Return made up to 12/03/98; full list of members (18 pages)
3 March 1998	Full accounts made up to 30 June 1997 (13 pages)
3 March 1998	Full accounts made up to 30 June 1997 (13 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
25 March 1997	Return made up to 12/03/97; full list of members (20 pages)
25 March 1997	Return made up to 12/03/97; full list of members (20 pages)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
17 October 1996	Full accounts made up to 30 June 1996 (13 pages)
17 October 1996	Full accounts made up to 30 June 1996 (13 pages)
4 October 1996	Director's particulars changed (1 page)
18 March 1996	Return made up to 12/03/96; full list of members (11 pages)
18 March 1996	Return made up to 12/03/96; full list of members (11 pages)
13 February 1996	Full accounts made up to 30 June 1995 (13 pages)
13 February 1996	Full accounts made up to 30 June 1995 (13 pages)
16 March 1995	Return made up to 12/03/95; full list of members (22 pages)
16 March 1995	Return made up to 12/03/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

SGVF (21) Limited

Business Activity

Directors

Location

Accounts

Filing History

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