SCG Enterprises Limited

Company Name	SCG Enterprises Limited
Company Status	Dissolved
Company Number	03967881
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	14 April 2011 (13 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	23 January 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Secretary Name	Mr Simon Charles Vaughan Tarr
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 05 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Secretary Name	Christina Lillian Kennedy
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	Walnut House Walnut Gardens Claydon Banbury Oxfordshire OX17 1NA

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Eric Semel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	33 Chesham Street Flat 8 London SW1X 8NQ

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	13 January 2005(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Piers Maitland Adrian Croton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Little Ouseburn York North Yorkshire YO26 9TB

Director Name	Richard Flint
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2009)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 April 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2010	Liquidators' statement of receipts and payments to 16 November 2010 (5 pages)
20 December 2010	Liquidators statement of receipts and payments to 16 November 2010 (5 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
17 March 2010	Resolutions RES13 ‐ Section 551 of comp act 06 05/11/2009 (1 page)
17 March 2010	Resolutions RES13 ‐ Section 551 of comp act 06 05/11/2009 (1 page)
4 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 801 (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 801 (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 801 (4 pages)
5 December 2009	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009 (2 pages)
3 December 2009	Declaration of solvency (3 pages)
3 December 2009	Appointment of a voluntary liquidator (1 page)
3 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-17 (1 page)
3 December 2009	Appointment of a voluntary liquidator (1 page)
3 December 2009	Declaration of solvency (3 pages)
9 July 2009	Director appointed david joseph gormley (3 pages)
9 July 2009	Director appointed david joseph gormley (3 pages)
9 July 2009	Director appointed christopher jon taylor (2 pages)
9 July 2009	Director appointed christopher jon taylor (2 pages)
17 June 2009	Appointment terminated director piers croton (1 page)
17 June 2009	Appointment terminated director vincent russell (1 page)
17 June 2009	Appointment Terminated Director piers croton (1 page)
17 June 2009	Appointment Terminated Director richard flint (1 page)
17 June 2009	Appointment Terminated Director vincent russell (1 page)
17 June 2009	Appointment terminated director richard flint (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
4 March 2009	Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
4 March 2009	Director's change of particulars / piers croton / 17/02/2009 (1 page)
3 March 2009	Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true (1 page)
3 March 2009	Director's change of particulars / vincent russell / 17/02/2009 (1 page)
18 February 2009	Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa (1 page)
18 February 2009	Director's change of particulars / richard flint / 28/01/2009 (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 October 2008	Auditor's resignation (2 pages)
24 October 2008	Auditor's resignation (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
16 June 2008	Director appointed vincent harvey russell (2 pages)
3 June 2008	Appointment Terminated Director andrew griffith (1 page)
3 June 2008	Appointment terminated director andrew griffith (1 page)
19 May 2008	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer (1 page)
19 May 2008	Director's change of particulars / andrew griffith / 07/04/2008 (1 page)
12 May 2008	Director's change of particulars / andrew griffith / 17/04/2008 (1 page)
12 May 2008	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (14 pages)
29 April 2008	Full accounts made up to 30 June 2007 (14 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (3 pages)
27 March 2007	Return made up to 04/03/07; full list of members (3 pages)
27 March 2007	Return made up to 04/03/07; full list of members (3 pages)
23 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
23 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: aspley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: aspley house 78 wellington street leeds west yorkshire LS1 2EQ (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 04/03/06; full list of members (3 pages)
27 March 2006	Return made up to 04/03/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 04/04/05; full list of members (6 pages)
13 May 2005	Return made up to 04/04/05; full list of members (6 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
7 January 2005	Memorandum and Articles of Association (5 pages)
7 January 2005	Memorandum and Articles of Association (5 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
21 October 2004	Particulars of mortgage/charge (5 pages)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 April 2004	Location of register of members (1 page)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 April 2004	Location of register of members (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 14 waterloo place london SW1Y 4AR (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 14 waterloo place london SW1Y 4AR (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 30 June 2002 (14 pages)
4 August 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Location of register of members (1 page)
22 April 2003	Return made up to 04/04/03; full list of members (6 pages)
22 April 2003	Return made up to 04/04/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Location of register of members (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 February 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 23 eyot gardens london W6 9TR (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 23 eyot gardens london W6 9TR (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Return made up to 04/04/02; full list of members (5 pages)
9 April 2002	Return made up to 04/04/02; full list of members (5 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Location of register of members (1 page)
22 November 2001	Location of register of members (1 page)
18 October 2001	Accounts made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Return made up to 04/04/01; full list of members (6 pages)
25 April 2001	Return made up to 04/04/01; full list of members (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: 17 lansdowne road croydon surrey CR9 2PL (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 17 lansdowne road croydon surrey CR9 2PL (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (3 pages)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (3 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (2 pages)
4 April 2000	Incorporation (14 pages)
4 April 2000	Incorporation (14 pages)

SCG Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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