| Company Name | SGS Environmental & Management Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611296 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 8 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Sidney George Sullivan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Laura Anne Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.sgsconsultancy.org |
|---|---|
| Telephone | 0161 2001855 |
| Telephone region | Manchester |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,573 |
| Cash | £9,181 |
| Current Liabilities | £4,199 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 3 February 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Director's details changed for Sidney George Sullivan on 6 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Sidney George Sullivan on 6 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Laura Anne Sullivan on 6 August 2011 (1 page) |
| 22 August 2011 | Secretary's details changed for Laura Anne Sullivan on 6 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Secretary's details changed for Laura Anne Sullivan on 6 August 2011 (1 page) |
| 22 August 2011 | Director's details changed for Sidney George Sullivan on 6 August 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Sidney George Sullivan on 6 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Sidney George Sullivan on 6 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Sidney George Sullivan on 6 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 August 2005 | Location of register of members (1 page) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 12 August 2005 | Location of register of members (1 page) |
| 12 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 9 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 5 copse end camberley surrey GU15 2BP (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 5 copse end camberley surrey GU15 2BP (1 page) |
| 29 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 31 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 06/08/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 06/08/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 April 2001 | Return made up to 06/08/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 06/08/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 17 the green richmond surrey TW9 1PX (1 page) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 17 the green richmond surrey TW9 1PX (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 152 city road london EC1V 2NX (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 152 city road london EC1V 2NX (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Incorporation (10 pages) |
| 6 August 1998 | Incorporation (10 pages) |