| Company Name | SGS Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443012 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Rodney Michael Gamble |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Property Finance Broker |
| Country of Residence | England |
| Correspondence Address | 18 Abingdon Villas London W8 6BX |
| Director Name | Mrs Susan Gillian Gaunt |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Property Finance Broker |
| Country of Residence | England |
| Correspondence Address | 10 Chester Close Queens Ride Barnes London SW13 0JE |
| Director Name | Hugh Langley Savage |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 6 1 Alexandra Road Bristol Avon BS8 2DD |
| Secretary Name | Rodney Michael Gamble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Abingdon Villas London W8 6BX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 9 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 12 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 1 July 2003 | Ad 05/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 May 2002 | Incorporation (17 pages) |