Company NameS G Developments Limited
Company StatusDissolved
Company Number03104310
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 6 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameStephen Gill
NationalityBritish
StatusClosed
Appointed04 July 1996(9 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address29 Mount Avenue
Chingford
London
E4 6SY
Director NameMrs Linda Shack
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2002(7 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 29 April 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Warley Road
Upminster
Essex
RM14 1TR
Director NameStephen Reginald John Gibbs
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleBuilder
Correspondence Address14 Melksham Drive
Harold Hill
Romford
Essex
RM3 8QU
Secretary NameKay Deana Gibbs
NationalityBritish
StatusResigned
Appointed20 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 Melksham Drive
Harold Hill
Romford
Essex
RM3 8QU
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressIfield Keene
3rd Floor Mattey House
128/136 High Street
Edgware Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
22 November 2002New director appointed (1 page)
22 November 2002Director resigned (1 page)
16 October 2002Return made up to 20/09/02; no change of members (6 pages)
16 October 2002Return made up to 20/09/01; full list of members (7 pages)
16 October 2002Total exemption small company accounts made up to 30 September 1999 (3 pages)
16 October 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
16 October 2002Return made up to 20/09/99; full list of members (8 pages)
16 October 2002Total exemption small company accounts made up to 30 September 2000 (3 pages)
16 October 2002Return made up to 20/09/01; full list of members (7 pages)
16 October 2002Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
16 October 2002Return made up to 20/09/00; no change of members (6 pages)
16 October 2002Total exemption small company accounts made up to 30 September 1998 (3 pages)
16 October 2002Total exemption small company accounts made up to 31 August 2002 (3 pages)
9 October 2002Restoration by order of the court (2 pages)
27 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
6 October 1998Return made up to 20/09/98; no change of members (4 pages)
20 July 1998Full accounts made up to 30 September 1997 (9 pages)
21 October 1997Return made up to 20/09/97; no change of members (4 pages)
20 August 1997Particulars of mortgage/charge (3 pages)
11 July 1997Full accounts made up to 30 September 1996 (7 pages)
23 January 1997Return made up to 20/09/96; full list of members (6 pages)
15 January 1997Particulars of mortgage/charge (3 pages)
17 September 1996New secretary appointed (2 pages)
30 July 1996Secretary resigned (1 page)
3 November 1995New director appointed (2 pages)
26 October 1995Director resigned (2 pages)
26 October 1995Registered office changed on 26/10/95 from: 3RD floor,maltey house 128/36 high street edgware. Middlesex HA8 7EL (1 page)
26 October 1995New secretary appointed (2 pages)
26 October 1995Secretary resigned (2 pages)
26 October 1995Secretary resigned (2 pages)
26 October 1995Director resigned (2 pages)
20 September 1995Incorporation (22 pages)