Company NameSGVF (16) Limited
Company StatusDissolved
Company Number01949473
CategoryPrivate Limited Company
Incorporation Date24 September 1985(36 years, 11 months ago)
Dissolution Date12 January 2012 (10 years, 7 months ago)
Previous NameSg Leasing (September) Limited

Business Activity

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

Directors

Secretary NameDavid Robert George Yates-Mercer
NationalityBritish
StatusClosed
Appointed29 August 2001(15 years, 11 months after company formation)
Appointment Duration10 years, 4 months (closed 12 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Foster Close
Stevenage
Hertfordshire
SG1 4SA
Director NameGiles Turner
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(15 years, 12 months after company formation)
Appointment Duration10 years, 3 months (closed 12 January 2012)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address15 Courtlands Avenue
Hampton
Middlesex
TW12 3NS
Director NameDavid Robert George Yates-Mercer
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(19 years after company formation)
Appointment Duration7 years, 3 months (closed 12 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Foster Close
Stevenage
Hertfordshire
SG1 4SA
Director NameAnthony Gerard Curtin
Date of BirthApril 1958 (Born 64 years ago)
NationalityAustralian/British
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1994)
RoleBanker
Correspondence Address42a Monkhams Drive
Woodford Green
Essex
IG8 0LE
Director NamePaul James Duffy
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 June 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address48 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QL
Director NameMr Guido Giulio Fortunato Lombardo
Date of BirthDecember 1961 (Born 60 years ago)
NationalityAtalian
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 October 1993)
RoleBanker
Correspondence AddressFlat 7
47 Bramham Gardens
London
SW5 0HG
Director NameMr Anthony Granville Mallin
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 June 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address29 Highbury Hill
London
N5 1SU
Director NameAlan William Webster Munro
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 April 1998)
RoleBanker
Correspondence Address4 Staceys Meadow
Elstead
Godalming
Surrey
GU8 6BX
Director NameDavid Lawrence Shindler
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 September 1994)
RoleChartered Accountant
Correspondence Address4 Berkeley Close
Elstree
Hertfordshire
WD6 3JN
Director NameJames Alexander Gustave Harold Stewart
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 June 1998)
RoleBanker
Correspondence AddressLundsford House
Lundsford Farm
Etchingham
East Sussex
TN19 7QH
Secretary NameMaureen O'Connor
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cleveland Square
London
W2 6DH
Director NameDavid Nicholas Gavaghan
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(7 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 June 1998)
RoleBanker
Correspondence Address11 Chisholm Road
Richmond
Surrey
TW10 6JH
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(8 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 October 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Secretary NameIan Stuart Bowring
NationalityBritish
StatusResigned
Appointed24 March 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleCompany Director
Correspondence Address28 Gatcombe Mews
Ealing Common
London
W5 3HF
Secretary NameKerry Anne Abigail Thomas
NationalityBritish
StatusResigned
Appointed12 June 1998(12 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 August 1998)
RoleCompany Director
Correspondence Address25a Danby Street
East Dulwich
London
SE15 4BS
Director NameMr David Coxon
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8 Eastern Terrace
Brighton
East Sussex
BN2 1DJ
Director NameJohn Dallow Walker
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(12 years, 9 months after company formation)
Appointment Duration2 months (resigned 28 August 1998)
RoleCompany Director
Correspondence Address27 Thurleigh Road
London
SW12 8UB
Director NameStuart Rodwell Chandler
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 March 2000)
RoleBanker
Correspondence AddressFlat 3
11 Vine Street
London
EC1R 5DX
Director NameMr Mark Alexander Nimmo
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Secretary NameMr Mark Alexander Nimmo
NationalityBritish
StatusResigned
Appointed28 August 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Spencer Road
London
SW18 2SW
Director NameJohn Andrew Rees
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 September 2001)
RoleBusiness Executive
Correspondence AddressBlooms Farm Delwin End
Sible Hedingham
Halstead
Essex
CO9 3LN
Director NamePhilip Tilbury
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPondlye Barn
Cuckfield Road
Ansty
West Sussex
RH17 5AL
Secretary NamePhilip Tilbury
NationalityBritish
StatusResigned
Appointed10 March 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPondlye Barn
Cuckfield Road
Ansty
West Sussex
RH17 5AL
Director NameAndreas Johannes Wibbe
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed18 September 2001(15 years, 12 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 March 2002)
RoleManaging Director
Correspondence AddressFlat 2 Denby Court
Guildford Road East
Farnborough
Hampshire
GU14 6PX

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2012Final Gazette dissolved following liquidation (1 page)
12 January 2012Final Gazette dissolved following liquidation (1 page)
12 October 2011Deferment of dissolution (voluntary) (2 pages)
12 October 2011Deferment of dissolution (voluntary) (2 pages)
12 July 2011Return of final meeting in a members' voluntary winding up (6 pages)
12 July 2011Return of final meeting in a members' voluntary winding up (6 pages)
12 October 2010Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 12 October 2010 (2 pages)
12 October 2010Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 12 October 2010 (2 pages)
8 October 2010Declaration of solvency (3 pages)
8 October 2010Appointment of a voluntary liquidator (1 page)
8 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 October 2010Declaration of solvency (3 pages)
8 October 2010Appointment of a voluntary liquidator (1 page)
8 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
(1 page)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (10 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (10 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
15 February 2010Annual return made up to 6 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
11 July 2009Full accounts made up to 30 September 2008 (13 pages)
11 July 2009Full accounts made up to 30 September 2008 (13 pages)
11 February 2009Return made up to 06/02/09; full list of members (5 pages)
11 February 2009Return made up to 06/02/09; full list of members (5 pages)
30 July 2008Full accounts made up to 30 September 2007 (13 pages)
30 July 2008Full accounts made up to 30 September 2007 (13 pages)
20 June 2008Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
20 June 2008Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
8 February 2008Return made up to 12/01/08; full list of members (2 pages)
8 February 2008Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008Return made up to 12/01/08; full list of members (2 pages)
8 February 2008Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
29 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
22 January 2007Return made up to 12/01/07; full list of members (7 pages)
22 January 2007Return made up to 12/01/07; full list of members (7 pages)
1 August 2006Full accounts made up to 30 September 2005 (11 pages)
1 August 2006Full accounts made up to 30 September 2005 (11 pages)
20 January 2006Return made up to 12/01/06; full list of members (7 pages)
20 January 2006Return made up to 12/01/06; full list of members (7 pages)
3 August 2005Full accounts made up to 30 September 2004 (12 pages)
3 August 2005Full accounts made up to 30 September 2004 (12 pages)
20 January 2005Return made up to 12/01/05; full list of members (7 pages)
20 January 2005Return made up to 12/01/05; full list of members (7 pages)
6 October 2004New director appointed (2 pages)
6 October 2004New director appointed (2 pages)
4 August 2004Full accounts made up to 30 September 2003 (10 pages)
4 August 2004Full accounts made up to 30 September 2003 (10 pages)
22 January 2004Return made up to 12/01/04; full list of members (6 pages)
22 January 2004Return made up to 12/01/04; full list of members (6 pages)
1 August 2003Full accounts made up to 30 September 2002 (11 pages)
1 August 2003Full accounts made up to 30 September 2002 (11 pages)
28 January 2003Return made up to 12/01/03; full list of members (6 pages)
28 January 2003Return made up to 12/01/03; full list of members (6 pages)
5 November 2002Auditor's resignation (1 page)
5 November 2002Auditor's resignation (1 page)
24 June 2002Full accounts made up to 30 September 2001 (10 pages)
24 June 2002Full accounts made up to 30 September 2001 (10 pages)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
2 February 2002Return made up to 12/01/02; full list of members (6 pages)
2 February 2002Return made up to 12/01/02; full list of members (6 pages)
7 January 2002Director's particulars changed (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Director's particulars changed (1 page)
7 January 2002New director appointed (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001New director appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
1 August 2001Full accounts made up to 30 September 2000 (10 pages)
1 August 2001Full accounts made up to 30 September 2000 (10 pages)
25 January 2001Return made up to 12/01/01; full list of members (5 pages)
25 January 2001Return made up to 12/01/01; full list of members (5 pages)
2 August 2000Full accounts made up to 30 September 1999 (19 pages)
2 August 2000Full accounts made up to 30 September 1999 (19 pages)
7 April 2000Company name changed sg leasing (september) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000Company name changed sg leasing (september) LIMITED\certificate issued on 10/04/00 (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000Secretary resigned;director resigned (1 page)
21 March 2000Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000Location of register of members (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000New secretary appointed;new director appointed (2 pages)
21 March 2000Secretary resigned;director resigned (1 page)
21 March 2000Registered office changed on 21/03/00 from: sg house 41 tower hill london EC3N 4SG (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000Location of register of members (1 page)
11 January 2000Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2000Return made up to 12/01/00; full list of members (7 pages)
3 August 1999Full accounts made up to 30 September 1998 (13 pages)
3 August 1999Full accounts made up to 30 September 1998 (13 pages)
21 January 1999Return made up to 12/01/99; full list of members (6 pages)
21 January 1999Return made up to 12/01/99; full list of members (6 pages)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
1 October 1998Company name changed hambros leasing (september) limi ted\certificate issued on 02/10/98 (2 pages)
1 October 1998Company name changed hambros leasing (september) limi ted\certificate issued on 02/10/98 (2 pages)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
26 July 1998Full accounts made up to 30 September 1997 (13 pages)
26 July 1998Full accounts made up to 30 September 1997 (13 pages)
10 July 1998New director appointed (2 pages)
10 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998New director appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Secretary resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
8 April 1998Director's particulars changed (1 page)
8 April 1998Director's particulars changed (1 page)
21 January 1998Return made up to 12/01/98; full list of members (18 pages)
21 January 1998Return made up to 12/01/98; full list of members (18 pages)
7 October 1997Director's particulars changed (1 page)
7 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
2 April 1997New secretary appointed (2 pages)
2 April 1997New secretary appointed (2 pages)
1 April 1997Secretary resigned (1 page)
1 April 1997Secretary resigned (1 page)
21 February 1997Full accounts made up to 30 September 1996 (13 pages)
21 February 1997Full accounts made up to 30 September 1996 (13 pages)
27 January 1997Return made up to 12/01/97; full list of members (20 pages)
27 January 1997Return made up to 12/01/97; full list of members (20 pages)
14 November 1996Auditor's resignation (2 pages)
14 November 1996Auditor's resignation (2 pages)
4 October 1996Director's particulars changed (1 page)
4 October 1996Director's particulars changed (1 page)
9 July 1996Full accounts made up to 30 September 1995 (13 pages)
9 July 1996Full accounts made up to 30 September 1995 (13 pages)
5 February 1996Return made up to 12/01/96; full list of members (11 pages)
5 February 1996Return made up to 12/01/96; full list of members (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)