Sg Infrastructure Management Limited

Company Name	Sg Infrastructure Management Limited
Company Status	Dissolved
Company Number	02925678
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)
Dissolution Date	12 October 2011 (12 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Closed
Appointed	09 March 2000(5 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 October 2011)
Role	Company Director
Correspondence Address	25 Alfriston Road London SW11 6NS

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Ms Kathryn Fiona Reynolds
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(15 years after company formation)
Appointment Duration	2 years, 5 months (closed 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	118 Pelham Road London SW19 1PA

Director Name	Stephen Scott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	47 Curzon Street London W1J 7UJ

Director Name	Jean-Philippe Jacques Villa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2000)
Role	Merchant Banker
Correspondence Address	18 Hippodrome Mews London W11 7NN

Secretary Name	Mr Christopher Dennis Bowden
Nationality	British
Status	Resigned
Appointed	13 May 1994(1 week, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Alex Jaques Guy Buffet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1997(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	37 Alexandra Court 171/175 Queensgate London SW7 5HQ

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2003)
Role	Banker
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Mark David Robson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Mr Christopher Dennis Bowden
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 2009)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-23 (1 page)
6 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2010	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010 (2 pages)
6 October 2010	Appointment of a voluntary liquidator (1 page)
6 October 2010	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010 (2 pages)
6 October 2010	Declaration of solvency (3 pages)
6 October 2010	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010 (2 pages)
6 October 2010	Declaration of solvency (3 pages)
6 October 2010	Appointment of a voluntary liquidator (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 May 2009	Director appointed ms. Kathryn fiona reynolds (1 page)
7 May 2009	Director appointed ms. Kathryn fiona reynolds (1 page)
10 April 2009	Appointment Terminated Director alain bataille (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (11 pages)
8 September 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41 tower hill london EC3N 4SG (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41 tower hill london EC3N 4SG (1 page)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of register of members (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Registered office changed on 26/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 October 2005	Return made up to 30/09/05; full list of members (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: sg house 41 tower hill london EC3N 4SG (1 page)
21 April 2005	Company name changed sg private equity fund I LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed sg private equity fund I LIMITED\certificate issued on 21/04/05 (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
16 April 2004	New director appointed (4 pages)
16 April 2004	New director appointed (4 pages)
25 February 2004	Company name changed sgst (m&a) LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed sgst (m&a) LIMITED\certificate issued on 25/02/04 (2 pages)
11 November 2003	Return made up to 30/09/03; full list of members (7 pages)
11 November 2003	Return made up to 30/09/03; full list of members (7 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
24 May 2003	Full accounts made up to 31 December 2002 (11 pages)
24 May 2003	Full accounts made up to 31 December 2002 (11 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 May 2001	Return made up to 04/05/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	New director appointed (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 04/05/00; change of members (10 pages)
27 June 2000	Return made up to 04/05/00; change of members 363(287) ‐ Registered office changed on 27/06/00 (10 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
16 August 1999	Return made up to 04/05/99; no change of members (4 pages)
16 August 1999	Return made up to 04/05/99; no change of members (4 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
2 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Return made up to 04/05/98; full list of members (6 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
11 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 November 1997	Accounts made up to 31 December 1996 (3 pages)
3 June 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 June 1997	Return made up to 04/05/97; no change of members (4 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 November 1996	Accounts made up to 31 December 1995 (3 pages)
12 June 1996	Return made up to 04/05/96; no change of members (4 pages)
12 June 1996	Return made up to 04/05/96; no change of members (4 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1995	Accounts made up to 31 December 1994 (3 pages)
15 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1995	Return made up to 03/05/95; full list of members (9 pages)
25 October 1995	Secretary's particulars changed (2 pages)
25 October 1995	Return made up to 03/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 June 1994	Memorandum and Articles of Association (8 pages)
1 June 1994	Memorandum and Articles of Association (8 pages)

Sg Infrastructure Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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