Company NameSGF (UK) Limited
Company StatusDissolved
Company Number02915908
CategoryPrivate Limited Company
Incorporation Date6 April 1994(30 years ago)
Dissolution Date12 March 2008 (16 years ago)
Previous NameChase Futures & Options (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMrs Deborah Anne Abrehart
NationalityBritish
StatusClosed
Appointed02 June 2006(12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 12 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound Farm Low Road
Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director NameEXCO Nominees Limited (Corporation)
StatusClosed
Appointed31 March 2000(5 years, 12 months after company formation)
Appointment Duration7 years, 11 months (closed 12 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameGarban Nominees Limited (Corporation)
StatusClosed
Appointed31 March 2000(5 years, 12 months after company formation)
Appointment Duration7 years, 11 months (closed 12 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameHelen Felicity Bridges
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(7 months after company formation)
Appointment Duration4 days (resigned 08 November 1994)
RoleSolicitor
Correspondence AddressFlat 2 5 Sinclair Road
London
W14 0NS
Director NameRichard James Nigel Cripps
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(7 months after company formation)
Appointment Duration4 days (resigned 08 November 1994)
RoleSolicitor
Correspondence Address46 Lilyville Road
London
SW6 5DW
Director NameJulien Lachicotte McCall
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1994(7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 November 1995)
RoleBanker
Correspondence AddressFlat 1 70-72 Cadogan Square
London
SW1X 0EA
Director NamePhilip Peter Newlyn
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 1997)
RoleBanker
Correspondence Address63 Stortford Road
Great Dunmow
Essex
CM6 1DG
Director NameDonald Richard Schwartz
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1994(7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 1997)
RoleBanker
Correspondence Address25409 Cayuga Trail
Barrington
Illinois
60010
Secretary NameMr Ian Robert Lyall
NationalityBritish
StatusResigned
Appointed08 November 1994(7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameWilliam Dermot Drysdale
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(8 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1997)
RoleBanker
Correspondence AddressWeavers Goudhurst Road
Horsmonden
Tonbridge
Kent
TN12 8AY
Secretary NameMrs Karen Ann Oates
NationalityBritish
StatusResigned
Appointed09 December 1994(8 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coltsfoot Drive
Weavering
Maidstone
Kent
ME14 5FP
Director NameJohn Henry Burd
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 May 1997)
RoleBanker
Correspondence Address36 Smith Terrace
London
SW3 4DH
Director NameGeoffrey Eric Stoker
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(3 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 29 August 1997)
RoleBanker
Correspondence Address14 Bellevue Road
Billericay
Essex
CM12 9HB
Director NameMr Matthew Kailey Fosh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Lansdowne Road
London
W11 2LG
Director NameMr James Campbell-Gray
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Elms Road
London
SW4 9EP
Secretary NameDeborah Jane Pearson
NationalityBritish
StatusResigned
Appointed29 August 1997(3 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address79 Warrington Crescent
London
W9 1EH
Secretary NameJeanette Eggleton
NationalityBritish
StatusResigned
Appointed31 March 2000(5 years, 12 months after company formation)
Appointment Duration6 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressRidgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LW
Secretary NameDr Edward Charles Pank
NationalityBritish
StatusResigned
Appointed29 September 2000(6 years, 5 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed04 December 2000(6 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Secretary NameKathryn Dickinson
NationalityBritish
StatusResigned
Appointed05 January 2004(9 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address31 Jasmine Court
Woodyates Road
London
SE12 9HP
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed06 April 1994(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address2 Broadgate
London
EC2M 7UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£464,433
Current Liabilities£496,682

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008Secretary's particulars changed (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
30 September 2007Application for striking-off (1 page)
14 May 2007Return made up to 06/04/07; full list of members (5 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (10 pages)
6 July 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
24 April 2006Return made up to 06/04/06; full list of members (5 pages)
25 January 2006Full accounts made up to 31 March 2005 (10 pages)
25 April 2005Director's particulars changed (1 page)
25 April 2005Director's particulars changed (1 page)
25 April 2005Return made up to 06/04/05; full list of members (5 pages)
29 March 2005Director's particulars changed (1 page)
29 March 2005Director's particulars changed (1 page)
21 January 2005Full accounts made up to 31 March 2004 (10 pages)
1 June 2004Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
29 April 2004Return made up to 06/04/04; full list of members (5 pages)
24 January 2004Full accounts made up to 31 March 2003 (10 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
30 September 2003Auditor's resignation (1 page)
30 April 2003Return made up to 06/04/03; full list of members (10 pages)
22 August 2002Full accounts made up to 31 March 2002 (10 pages)
17 April 2002Return made up to 06/04/02; full list of members (5 pages)
25 September 2001Full accounts made up to 31 December 2000 (12 pages)
25 September 2001Full accounts made up to 31 March 2001 (10 pages)
16 June 2001Secretary's particulars changed (1 page)
17 May 2001Return made up to 06/04/01; full list of members (5 pages)
10 April 2001Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
27 December 2000New secretary appointed (4 pages)
27 December 2000Secretary resigned (1 page)
14 November 2000Full accounts made up to 31 December 1999 (16 pages)
14 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
29 June 2000Return made up to 06/04/00; no change of members (6 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000Registered office changed on 22/04/00 from: 14 the tything worcester WR1 1HD (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000New secretary appointed (2 pages)
22 April 2000New director appointed (2 pages)
22 April 2000Secretary resigned (1 page)
22 April 2000New director appointed (3 pages)
22 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 April 2000Auditor's resignation (1 page)
24 August 1999Director's particulars changed (1 page)
24 April 1999Return made up to 06/04/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
24 April 1999Full accounts made up to 31 December 1998 (10 pages)
16 September 1998Particulars of mortgage/charge (3 pages)
23 April 1998Full accounts made up to 31 December 1997 (9 pages)
20 April 1998Return made up to 06/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
16 December 1997Auditor's resignation (1 page)
1 September 1997Company name changed chase futures & options (uk) lim ited\certificate issued on 01/09/97 (2 pages)
29 August 1997Full accounts made up to 31 December 1996 (8 pages)
27 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
11 April 1997Return made up to 06/04/97; full list of members (8 pages)
10 October 1996Full accounts made up to 31 December 1995 (8 pages)
15 April 1996Return made up to 06/04/96; full list of members (8 pages)
29 March 1996Company name changed chemical futures & options (uk) LIMITED\certificate issued on 31/03/96 (3 pages)
8 March 1996Secretary's particulars changed (1 page)
16 November 1995New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
26 May 1995Return made up to 06/04/95; full list of members (8 pages)
9 April 1995Return made up to 06/04/94; full list of members (8 pages)
4 November 1994Company name changed trushelfco (no.2020) LIMITED\certificate issued on 04/11/94 (2 pages)
6 April 1994Incorporation (18 pages)