| Company Name | SGS Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301109 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Donald Myner |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 October 2003) |
| Role | Business Manager |
| Correspondence Address | 33 Welling Road Orsett Grays Essex RM16 3DW |
| Secretary Name | Maureen May Myner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 33 Welling Road Orsett Grays Essex RM16 3DW |
| Secretary Name | Wolfgang Hase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(8 months after company formation) |
| Appointment Duration | 6 days (resigned 12 June 2002) |
| Role | Company Director |
| Correspondence Address | 33 Welling Road Orsett Grays Essex RM16 3DW |
| Director Name | Gcbiz Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
| Secretary Name | Gcbiz Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 441 Gateford Road Worksop Nottinghamshire S81 7BN |
Location
| Registered Address | Unit 1 Walsham Enterprise Centre Globe Industrial Estate Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2003 | Application for striking-off (1 page) |
| 7 December 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 23 September 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Secretary's particulars changed (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 9 October 2001 | Incorporation (11 pages) |