SGB Hertel Limited

Company Name	SGB Hertel Limited
Company Status	Dissolved
Company Number	03966446
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Hamsard 2145 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Richard Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood Stokesley Road Guisborough Cleveland TS14 8DL

Secretary Name	Janet Ann MacDonald
Nationality	British
Status	Closed
Appointed	04 June 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	5 Mitchells Cottages Blackheath Lane Blackheath Guildford Surrey GU4 8QX

Director Name	Alasdair James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 February 2006(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Duart Avenue Prestwick Ayrshire KA9 1NA Scotland

Director Name	Mr Peter James Higham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Peter Andrew Maggs
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2006)
Role	Manager
Correspondence Address	20 Dunchattan Grove Troon Ayrshire KA10 7AT Scotland

Director Name	Michael Robert Robinson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2006)
Role	Manager
Correspondence Address	The Laurels Frog Lane North Nibley Gloucestershire GL11 6DJ Wales

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2001)
Role	Secretary
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Andrew Forsythe
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Vice President And Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Stephen Frank Shine
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lethread Cherkley Hill Leatherhead Surrey KT22 8LA

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2007	Director resigned (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
17 August 2006	Application for striking-off (1 page)
5 June 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 06/04/06; full list of members (7 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Director resigned (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2005	Secretary's particulars changed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 06/04/04; full list of members (8 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
24 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
23 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 7 devonshire square london EC2M 4YH (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
12 May 2000	Company name changed hamsard 2145 LIMITED\certificate issued on 12/05/00 (2 pages)
6 April 2000	Incorporation (20 pages)

SGB Hertel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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