S.A.G. Enterprises Limited

02619913

Company Name	S.A.G. Enterprises Limited
Director	Steven Alan Green
Company Status	Dissolved
Company Number	02619913
Category	Private Limited Company
Incorporation Date	12 June 1991(32 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	Steven Alan Green
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Belair California Lane Bushey Heath Hertfordshire WD2 1EP

Secretary Name	Sharon Francis Greene
Nationality	British
Status	Current
Appointed	02 June 1994(2 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Belair California Lane Bushey Heath Hertfordshire WD2 1EP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Lawrence Stephen Geller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Wilford Street London Sw1

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Steven Alan Green
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Belair California Lane Bushey Heath Hertfordshire WD2 1EP

Director Name	Marc Mash
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1994)
Role	Company Director
Correspondence Address	10a Station Road London NW7 2JU

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 May 1999	Dissolved (1 page)
9 February 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 1998	Liquidators statement of receipts and payments (5 pages)
13 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 1997	Appointment of a voluntary liquidator (1 page)
13 October 1997	Statement of affairs (5 pages)
1 October 1997	Registered office changed on 01/10/97 from: 311 ballards lane north finchley london N12 8LY (1 page)
25 June 1997	Return made up to 12/06/97; full list of members (5 pages)
23 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Return made up to 12/06/96; full list of members (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 June 1995	Return made up to 12/06/95; full list of members (6 pages)
21 March 1995	Registered office changed on 21/03/95 from: gable house 239 regents park road london N3 3LF (1 page)

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