SGVF (17) Limited

Company Name	SGVF (17) Limited
Company Status	Dissolved
Company Number	01838548
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	26 August 2004(20 years after company formation)
Appointment Duration	7 years, 1 month (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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 October 1993)
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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 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	24 October 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 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(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

Director Name	Emma Christina Jaffe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 June 1998)
Role	Banker
Correspondence Address	3 Clonmel Road London SW6 5BL

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	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010 (2 pages)
7 October 2010	Declaration of solvency (3 pages)
7 October 2010	Appointment of a voluntary liquidator (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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2010	Declaration of solvency (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 2 (5 pages)
29 October 2009	Director's details changed for David Robert George Yates-Mercer on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 2 (5 pages)
29 October 2009	Director's details changed for Giles Turner on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for David Robert George Yates-Mercer on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Giles Turner on 24 October 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 June 2009	Accounts made up to 31 December 2008 (6 pages)
5 February 2009	Full accounts made up to 31 December 2007 (9 pages)
5 February 2009	Full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
4 November 2008	Return made up to 24/10/08; full list of members (3 pages)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Registered office changed on 04/11/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom (1 page)
4 November 2008	Location of debenture register (1 page)
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 June 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
19 June 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; Country was: , now: united kingdom (1 page)
5 November 2007	Return made up to 24/10/07; no change of members (7 pages)
5 November 2007	Return made up to 24/10/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
2 November 2005	Return made up to 24/10/05; full list of members (7 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Return made up to 24/10/03; full list of members (6 pages)
31 October 2003	Return made up to 24/10/03; full list of members (6 pages)
5 November 2002	Auditor's resignation (1 page)
5 November 2002	Auditor's resignation (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (7 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 August 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Return made up to 24/10/01; full list of members (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 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	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
7 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 24/10/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Company name changed sg equipment finance LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed sg equipment finance LIMITED\certificate issued on 10/04/00 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Location of register of members (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	New director appointed (2 pages)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Secretary resigned;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	Location of register of members (1 page)
21 March 2000	Director resigned (1 page)
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 4SG (1 page)
26 January 2000	Return made up to 24/10/99; full list of members (7 pages)
26 January 2000	Return made up to 24/10/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1998	Return made up to 24/10/98; full list of members (17 pages)
2 December 1998	Return made up to 24/10/98; full list of members (17 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)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	Company name changed hambros equipment finance limite d\certificate issued on 02/10/98 (2 pages)
1 October 1998	Company name changed hambros equipment finance limite d\certificate issued on 02/10/98 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary 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)
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	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	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)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
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)
11 November 1997	Return made up to 24/10/97; full list of members (19 pages)
11 November 1997	Return made up to 24/10/97; full list of members (19 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)
24 September 1997	New director appointed (2 pages)
24 September 1997	Particulars of mortgage/charge (8 pages)
24 September 1997	Particulars of mortgage/charge (7 pages)
24 September 1997	Particulars of mortgage/charge (8 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Particulars of mortgage/charge (7 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Full accounts made up to 31 December 1996 (14 pages)
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)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Director's particulars changed (1 page)
26 October 1995	Return made up to 24/10/95; full list of members (11 pages)
26 October 1995	Return made up to 24/10/95; full list of members (22 pages)
16 June 1995	Full accounts made up to 31 December 1994 (13 pages)
16 June 1995	Full accounts made up to 31 December 1994 (13 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
27 November 1989	Particulars of mortgage/charge (3 pages)
27 November 1989	Particulars of mortgage/charge (3 pages)
24 October 1989	Particulars of mortgage/charge (3 pages)
24 October 1989	Particulars of mortgage/charge (3 pages)

SGVF (17) Limited

Business Activity

Directors

Location

Accounts

Filing History

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