| Company Name | S And G Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02201494 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1987(36 years, 4 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Philip Roy Hamlin |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 24 years (closed 23 August 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Howard Way Coulsdon Surrey CR5 2EB |
| Director Name | Mr Martin Pruce |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 March 1998) |
| Role | Engineer |
| Correspondence Address | Lime Cottage Giggs Hill Grew Portsmouth Road Thames Ditton Surrey Kt7 |
| Director Name | Keith Park Whipp |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 03 June 2013) |
| Role | Engineer |
| Correspondence Address | Upton House 172 Stanstead Road Caterham Surrey CR3 6AF |
| Secretary Name | Mr Martin Pruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | Lime Cottage Giggs Hill Grew Portsmouth Road Thames Ditton Surrey Kt7 |
| Secretary Name | Keith Park Whipp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(10 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 03 June 2013) |
| Role | Engineer |
| Correspondence Address | Upton House 172 Stanstead Road Caterham Surrey CR3 6AF |
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,420 |
| Net Worth | £14,097 |
| Cash | £2,470 |
| Current Liabilities | £5,673 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 28 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 3 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 20 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 July 2014 | Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom to C/O the Mccay Partnership Unit 24 Capital Business Centre South Croydon Surrey CR2 0BS on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom to C/O the Mccay Partnership Unit 24 Capital Business Centre South Croydon Surrey CR2 0BS on 25 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 10 July 2014 (1 page) |
| 8 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 8 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 30 September 2013 | Termination of appointment of Keith Whipp as a director (1 page) |
| 30 September 2013 | Termination of appointment of Keith Whipp as a director (1 page) |
| 30 September 2013 | Termination of appointment of Keith Whipp as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Keith Whipp as a secretary (1 page) |
| 28 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 3 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 24 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 27 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 October 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 26 October 2007 | Return made up to 13/08/07; full list of members (6 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 8 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 19 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members (8 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 September 2003 | Return made up to 13/08/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 13/08/03; full list of members (8 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 20 August 2002 | Return made up to 13/08/02; full list of members (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 28 September 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 13/08/01; full list of members (7 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (7 pages) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (7 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 12 October 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 21 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |