| Company Name | S G Plus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828241 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1993(30 years, 10 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Pamela Diane Fisher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cornerways West Road Weybridge Surrey KT13 0LY |
| Secretary Name | Stephen Mark Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 11 Egerton Place Weybridge Surrey KT13 0PF |
| Director Name | Stephen Mark Brooker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Egerton Place Weybridge Surrey KT13 0PF |
| Secretary Name | Joanne Elizabeth Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Horsell Moor Horsell Woking Surrey GU21 4NH |
| Secretary Name | Mrs Deborah Susan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(1 year after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1995) |
| Role | Accountant |
| Correspondence Address | 281 Welbeck Road Carshalton Surrey SM5 1LN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Freyberg House Eversley Way Egham Surrey TW20 8RY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 18 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 1997 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 26 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 20 June 1996 | Director's particulars changed (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Return made up to 18/06/95; no change of members
|