| Company Name | Sg Carpentry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194966 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Elizabeth Tapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 15 Penns Road Petersfield Hampshire GU32 2EN |
| Director Name | Stuart Graham Hedicker |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 March 2010) |
| Role | Carpenter |
| Correspondence Address | 33 Thames Street Weybridge Surrey KT13 8JG |
| Director Name | James John Grayston |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Missenden Close Feltham Middlesex TW14 9XN |
| Director Name | Stuart Graham Hedicker |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Carpenter |
| Correspondence Address | 18 The Willows Weybridge Surrey KT13 8EQ |
| Secretary Name | Mr Charles Albert Milner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Hursley Road Chandlers Ford Hampshire SO53 5PJ |
| Director Name | Christopher Pedersen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 May 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 43 Thames Street Weybridge Surrey KT13 8JW |
Location
| Registered Address | 33 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (1 page) |
| 9 November 2009 | Application to strike the company off the register (1 page) |
| 26 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 August 2008 | Return made up to 05/04/08; no change of members (6 pages) |
| 27 August 2008 | Return made up to 05/04/08; no change of members (6 pages) |
| 15 June 2007 | Return made up to 05/04/07; full list of members
|
| 15 June 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 18 the willows weybridge surrey KT13 8EQ (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 18 the willows weybridge surrey KT13 8EQ (1 page) |
| 31 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New director appointed (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 June 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 28 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 5 new broadway hampton road hampton hill middlesex TW12 1JG (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 5 new broadway hampton road hampton hill middlesex TW12 1JG (1 page) |
| 21 May 2001 | Director resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Incorporation (19 pages) |