S G X Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Daniel Schama
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sherwood Road London NW4 1AE

Secretary Name	Mr Robin Paul Grainger
Nationality	British
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gatehill Road Northwood Middlesex HA6 3QP

Secretary Name	Andrew Waterman
Nationality	British
Status	Closed
Appointed	01 July 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 August 2008)
Role	Accountant
Correspondence Address	22a Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Mr Robin Paul Grainger
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gatehill Road Northwood Middlesex HA6 3QP

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Registered Address	39 Sherwood Road Hendon London NW4 1AE
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 July 2007	New secretary appointed (1 page)
12 July 2007	Director resigned (1 page)
12 February 2007	Return made up to 27/11/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
22 February 2006	Return made up to 27/11/05; full list of members (2 pages)
8 December 2004	Return made up to 27/11/04; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 January 2004	Return made up to 27/11/03; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2002	Ad 27/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Director resigned (1 page)
27 November 2002	Incorporation (12 pages)

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