S.D.G. Limited

Company Name	S.D.G. Limited
Company Status	Dissolved
Company Number	01982722
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)
Previous Name	Slademove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(14 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2013)
Role	Group Co Sec Legal Counsel
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	23 June 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 July 2013)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	21 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.2k at £1	Stemcor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (2 pages)
5 April 2013	Application to strike the company off the register (2 pages)
9 January 2013	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 3,162 (4 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 3,162 (4 pages)
9 January 2013	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 January 2013 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
29 September 2009	Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / Surname was: phillips, now: phillip (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
16 December 2008	Director appointed mr david john paul (1 page)
16 December 2008	Director appointed mr david john paul (1 page)
16 December 2008	Director appointed miss amanda louise bentley (1 page)
16 December 2008	Appointment terminated director roderick smith (1 page)
16 December 2008	Appointment Terminated Director roderick smith (1 page)
16 December 2008	Director appointed miss amanda louise bentley (1 page)
7 February 2008	Accounts made up to 31 December 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
9 August 2007	Accounts made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
24 July 2006	Accounts made up to 31 December 2005 (2 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
3 January 2006	Return made up to 21/12/05; full list of members (2 pages)
19 December 2005	Accounts made up to 31 December 2004 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 May 2003	Accounts made up to 31 December 2002 (2 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 July 2002	Accounts made up to 31 December 2001 (2 pages)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Return made up to 21/12/01; full list of members (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
25 May 2001	Accounts made up to 31 December 2000 (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 April 2000	Accounts made up to 31 December 1999 (2 pages)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
21 January 2000	Return made up to 21/12/99; full list of members (6 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 April 1999	Accounts made up to 31 December 1998 (2 pages)
25 January 1999	Return made up to 21/12/98; no change of members (5 pages)
25 January 1999	Return made up to 21/12/98; no change of members (5 pages)
30 April 1998	Accounts made up to 31 December 1997 (2 pages)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 January 1998	Return made up to 21/12/97; no change of members (5 pages)
28 January 1998	Return made up to 21/12/97; no change of members (5 pages)
22 May 1997	Accounts made up to 31 December 1996 (2 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 January 1997	Return made up to 21/12/96; full list of members (7 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 21/12/96; full list of members (7 pages)
7 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
25 June 1996	Accounts made up to 31 December 1995 (2 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 January 1996	Return made up to 21/12/95; full list of members (7 pages)
4 January 1996	Return made up to 21/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 September 1987	Return made up to 07/08/87; full list of members (4 pages)
21 September 1987	Return made up to 07/08/87; full list of members (4 pages)

S.D.G. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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