Sg Broadgate Investments Limited

Company Name	Sg Broadgate Investments Limited
Directors	Mark Alexander Nimmo and Alain Bataille
Company Status	Dissolved
Company Number	01952267
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 6 months ago)
Previous Name	Broadgate Investments Limited

Business Activity

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

Directors

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 August 1998(12 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Current
Appointed	12 December 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	25 Alfriston Road London SW11 6NS

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Current
Appointed	01 August 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1994)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Secretary Name	Mrs Marion Rose Cameron
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	The Old Cottage 31 The Village Latimar Buckinghamshire HP5 1TZ

Secretary Name	Maureen O'Connor
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cleveland Square London W2 6DH

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1998)
Role	Banker
Correspondence Address	4 Staceys Meadow Elstead Godalming Surrey GU8 6BX

Director Name	Anthony Gerard Curtin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	11 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Banker
Correspondence Address	42a Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Mr Guido Giulio Fortunato Lombardo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Atalian
Status	Resigned
Appointed	11 January 1993(7 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 October 1993)
Role	Banker
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 years, 11 months 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(11 years, 5 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(12 years, 8 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	John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 9 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	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Eastern Terrace Brighton East Sussex BN2 1DJ

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2003)
Role	Executive Director
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,719

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 April 2006	Dissolved (1 page)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
26 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Registered office changed on 14/10/04 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Appointment of a voluntary liquidator (1 page)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
19 May 2004	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 02/07/03 (7 pages)
4 October 2002	Full accounts made up to 31 March 2002 (10 pages)
21 July 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 March 2001	Amended full accounts made up to 31 March 2000 (12 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
27 June 2000	Return made up to 05/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 July 1999	Return made up to 05/06/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
11 November 1998	Registered office changed on 11/11/98 from: sg house 41 tower hill london EC3N 4SG (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)
1 October 1998	Company name changed broadgate investments LIMITED\certificate issued on 02/10/98 (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 05/06/98; full list of members (15 pages)
22 April 1998	Director resigned (1 page)
6 October 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
8 July 1997	Full accounts made up to 31 March 1997 (14 pages)
24 June 1997	Return made up to 05/06/97; full list of members (19 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
14 November 1996	Auditor's resignation (2 pages)
11 July 1996	Full accounts made up to 31 March 1996 (13 pages)
20 June 1996	Return made up to 05/06/96; full list of members (16 pages)
19 June 1995	Return made up to 05/06/95; full list of members (18 pages)
16 June 1995	Full accounts made up to 31 March 1995 (12 pages)

Sg Broadgate Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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