| Company Name | S.G.S. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662038 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Glenn Alfred McCarthy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Engineering Consultant |
| Correspondence Address | 2 Woodland Close Woodford Green Essex IG8 0QH |
| Director Name | Sheree Ann McCarthy |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 Woodland Close Woodford Green Essex IG8 0QH |
| Secretary Name | Sheree Ann McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 Woodland Close Woodford Green Essex IG8 0QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,063 |
| Cash | £3,844 |
| Current Liabilities | £21,348 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2005 | Application for striking-off (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 6 July 2003 | Total exemption small company accounts made up to 30 September 2002 (12 pages) |
| 6 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 25 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 29 December 2000 | Return made up to 05/11/00; full list of members
|
| 31 July 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | Incorporation (20 pages) |