Company NameS.G. Construction Limited
Company StatusDissolved
Company Number03842066
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 7 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameStephen John Griffiths
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleBuilder
Correspondence Address166 Samuel Lewis Trust Flats
Lisgar Terrace
London
W14 8SG
Director NameRobert Mason
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleBuilder
Correspondence Address19 Campen Close
London
SW19 6PZ
Secretary NameRobert Mason
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleBuilder
Correspondence Address19 Campen Close
London
SW19 6PZ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address154a Eltham High Street
London
SE9 1BJ
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
8 October 2002Voluntary strike-off action has been suspended (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
19 August 2002Application for striking-off (1 page)
7 December 2001Return made up to 15/09/01; full list of members (6 pages)
8 January 2001Return made up to 15/09/00; full list of members (6 pages)
22 September 1999Registered office changed on 22/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999Secretary resigned (2 pages)
22 September 1999New secretary appointed;new director appointed (2 pages)
22 September 1999New director appointed (2 pages)
15 September 1999Incorporation (10 pages)