SGF Limited

Company Name	SGF Limited
Company Status	Dissolved
Company Number	02888438
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month ago)
Previous Name	Diplema 289 Limited

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

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Mr James Campbell-Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Future Trader
Country of Residence	United Kingdom
Correspondence Address	61 Elms Road London SW4 9EP

Director Name	Mr Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Director/Broker
Country of Residence	United Kingdom
Correspondence Address	61 Lansdowne Road London W11 2LG

Secretary Name	Matthew Kailey Fosh
Nationality	British
Status	Resigned
Appointed	17 August 1994(7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 November 1994)
Role	Director/Broker
Correspondence Address	34 Phillimore Gardens London W8 7QF

Secretary Name	Deborah Jane Wilkins
Nationality	British
Status	Resigned
Appointed	28 November 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	51a Warrington Crescent London W9 1EJ

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Contact

Website	www.cedarsoflife.com/
Email address	[email protected]
Telephone	07 027202141
Telephone region	Mobile

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£800,819
Current Liabilities	£582,902

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
21 February 2007	Return made up to 17/01/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 17/01/06; full list of members (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
20 January 2005	Return made up to 17/01/05; full list of members (5 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
28 January 2004	Return made up to 17/01/04; full list of members (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
30 January 2003	Return made up to 17/01/03; full list of members (5 pages)
8 September 2002	Full accounts made up to 31 March 2002 (10 pages)
15 February 2002	Return made up to 17/01/02; full list of members (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Secretary's particulars changed (1 page)
10 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
7 February 2001	Return made up to 17/01/01; full list of members (5 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (4 pages)
14 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 14 the tything worcester WR1 1HD (1 page)
22 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
7 April 2000	Auditor's resignation (1 page)
21 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1999	Director's particulars changed (1 page)
24 April 1999	Full accounts made up to 31 December 1998 (10 pages)
19 January 1999	Return made up to 17/01/99; no change of members (4 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Return made up to 17/01/98; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (8 pages)
9 May 1997	Secretary's particulars changed (1 page)
5 February 1997	Return made up to 17/01/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
22 March 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 March 1995	Return made up to 17/01/95; full list of members (6 pages)

SGF Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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