S J G Services Limited

Company Name	S J G Services Limited
Company Status	Dissolved
Company Number	04189940
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	27 May 2013 (10 years, 11 months ago)
Previous Name	Ataberry Developments Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan Michael John Mole
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Laburnum Road Winnersh Berkshire RG41 5XL

Director Name	Gillian Elizabeth Mole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 May 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	26 Laburnum Road Winnersh Berkshire RG41 5XL

Secretary Name	Mr Alan Michael John Mole
Nationality	British
Status	Closed
Appointed	26 November 2004(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Laburnum Road Winnersh Berkshire RG41 5XL

Director Name	Trevor Peter Roberts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Touchwood Pitch Place Godalming Surrey GU8 6QW

Director Name	Andrew Woodley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Elmes Road Bournemouth Dorset BH9 2TA

Secretary Name	Andrew Woodley
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Elmes Road Bournemouth Dorset BH9 2TA

Director Name	Frederick Robert Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 April 2005)
Role	Mechanical Engineer
Correspondence Address	116 Cranmore Lane Aldershot Hampshire GU11 3BD

Director Name	David Robert Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 March 2007)
Role	Architect
Correspondence Address	11 Rowan Way Littlehampton West Sussex BN16 4GJ

Director Name	Richard Andrew Fairbrass
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2009)
Role	Electrician
Correspondence Address	13 London Road Stone Dartford Kent DA2 6DL

Director Name	Wendy Dawn Fairbrass
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	13 London Road Stone Dartford Kent DA2 6DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 May 2013	Final Gazette dissolved following liquidation (1 page)
27 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 January 2012	Liquidators' statement of receipts and payments to 29 November 2011 (13 pages)
19 January 2012	Liquidators statement of receipts and payments to 29 November 2011 (13 pages)
9 December 2010	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 9 December 2010 (2 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Statement of affairs with form 4.19 (6 pages)
10 June 2010	Director's details changed for Gillian Elizabeth Mole on 29 March 2010 (2 pages)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-06-10 GBP 195 (7 pages)
10 June 2010	Director's details changed for Alan Michael John Mole on 29 March 2010 (2 pages)
24 May 2010	Termination of appointment of Wendy Fairbrass as a director (1 page)
15 December 2009	Termination of appointment of Richard Fairbrass as a director (1 page)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 29/03/09; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Director appointed wendy fairbrass (2 pages)
21 May 2008	Appointment terminated director david rix (1 page)
8 May 2008	Return made up to 29/03/08; full list of members (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 April 2007	Return made up to 29/03/07; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Ad 01/04/06--------- Â£ si 92@1=92 Â£ ic 103/195 (2 pages)
27 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
3 April 2006	Return made up to 29/03/06; full list of members (4 pages)
30 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 May 2005	Director resigned (1 page)
21 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Ad 22/12/04--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
8 February 2005	Nc inc already adjusted 22/12/04 (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New director appointed (2 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	Director resigned (1 page)
14 July 2004	Company name changed ataberry developments LIMITED\certificate issued on 14/07/04 (2 pages)
26 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 29/03/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: ataberry house abbey business park, farnham surrey GU9 8HT (1 page)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Ad 30/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (1 page)
30 March 2001	New director appointed (1 page)
30 March 2001	New secretary appointed;new director appointed (1 page)
29 March 2001	Incorporation (13 pages)

S J G Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London