| Company Name | S D G International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02245717 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Donald Twelftree |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2002(14 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 June 2006) |
| Role | Transport Planner |
| Country of Residence | England |
| Correspondence Address | 1 Rosemary Street Islington London N1 3DU |
| Secretary Name | Kieran Seale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2005(17 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 182 Kings Court King Street London W6 0RP |
| Director Name | Charles Harvie Russell |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 September 2005) |
| Role | Economist |
| Correspondence Address | 34 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | James Kelly Steer |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 May 2002) |
| Role | Transport Planner |
| Correspondence Address | 9 Station Road Hampton Wick Kingston Upon Thames Surrey KT1 4HG |
| Director Name | Luis Guillermo Willumsen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 02 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 19 September 2005) |
| Role | Transport Researcher |
| Correspondence Address | 17 Lauderdale Mansions Lauderdale Road London W9 1LX |
| Secretary Name | Charles Harvie Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 25 August 2005) |
| Role | Company Director |
| Correspondence Address | 34 Sheen Park Richmond Surrey TW9 1UW |
Location
| Registered Address | 28-32 Upper Ground London SE1 9PD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,421 |
| Current Liabilities | £25,421 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Application for striking-off (1 page) |
| 5 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 5 September 2005 | New secretary appointed (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 16 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Director resigned (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: c/o blackstone franks & co barbican house 26-34 old street london, EC1V 9HL (1 page) |
| 4 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 December 1999 | Return made up to 02/11/99; no change of members (6 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 November 1998 | Return made up to 02/11/98; no change of members (6 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 18 November 1997 | Return made up to 02/11/97; full list of members (7 pages) |
| 12 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 15 November 1995 | Return made up to 02/11/95; full list of members (16 pages) |