| Company Name | S & G Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239850 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1996(27 years, 8 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Simon Mark Clements |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 July 2010) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 17 Uphill Road Mill Hill London NW7 4RA |
| Secretary Name | Mrs Elaine Joy Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Uphill Road London NW7 4RA |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 17 Uphill Road Mill Hill London NW7 4RA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (1 page) |
| 16 March 2010 | Application to strike the company off the register (1 page) |
| 18 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 19 April 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Nc inc already adjusted 30/09/98 (1 page) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Nc inc already adjusted 30/09/98 (1 page) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 25 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 August 2002 | Ad 01/10/98-30/09/99 £ si 7900@1 (2 pages) |
| 17 August 2002 | Ad 01/10/98-30/09/99 £ si 7900@1 (2 pages) |
| 17 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 September 2001 | Return made up to 20/08/01; full list of members
|
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 21 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 September 1999 | Return made up to 20/08/99; no change of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 4 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 4 June 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 665 finchley road london NW2 2HN (1 page) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 665 finchley road london NW2 2HN (1 page) |
| 20 August 1996 | Incorporation (17 pages) |