Company NameS & G Group Limited
DirectorsJeremy Salmon and Stephen Edward Kimberley
Company StatusDissolved
Company Number02864921
CategoryPrivate Limited Company
Incorporation Date22 October 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director NameJeremy Salmon
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1993(same day as company formation)
RoleAdmin Manager
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Secretary NameJeremy Salmon
NationalityBritish
StatusCurrent
Appointed22 October 1993(same day as company formation)
RoleAdmin Manager
Correspondence Address31 Castlenau
Barnes
London
SW13 9RS
Director NameStephen Edward Kimberley
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1995(1 year, 9 months after company formation)
Appointment Duration28 years, 8 months
RoleTrust Administrator
Correspondence Address55 Borkwood Way
Farnborough
Kent
BR6 9PB
Director NameHon David Neville Cyril Salmon
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressHoln Cott
Holn
Newton Abbot
Devon
TQ13 7RS
Director NameMr Harry Salmon
Date of BirthDecember 1937 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 1994(10 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 20 July 1995)
RoleGeneral Manager
Correspondence Address113 Ladbroke Road
London
W11 3PR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWarwick House
181-183 Warwick Road
London
W14 8PU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

4 September 1997Dissolved (1 page)
4 June 1997Return of final meeting in a members' voluntary winding up (4 pages)
30 May 1997Liquidators statement of receipts and payments (5 pages)
5 December 1996Liquidators statement of receipts and payments (5 pages)
6 December 1995Declaration of solvency (4 pages)
6 December 1995Appointment of a voluntary liquidator (2 pages)
6 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
25 July 1995Director resigned;new director appointed (2 pages)
25 July 1995Director resigned (2 pages)
16 June 1995Full group accounts made up to 31 December 1994 (16 pages)