| Company Name | S.A.G. Power Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992926 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Seamus Andrew Gallagher |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1dolphin Court Railway Street Hertford Town SG14 1LS |
| Secretary Name | Mr Stephen John Coventry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 239 Park Road Uxbridge Middlesex UB8 1NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abbots (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 January 2009) |
| Correspondence Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
Location
| Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Seamus Andrew Gallagher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £93,018 |
| Gross Profit | £67,465 |
| Net Worth | £7,962 |
| Cash | £604 |
| Current Liabilities | £57,978 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-05-09
|
| 5 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 23 November 2010 | Director's details changed for Seamus Andrew Gallagher on 12 October 2010 (3 pages) |
| 23 November 2010 | Director's details changed for Seamus Andrew Gallagher on 12 October 2010 (3 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 10 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (14 pages) |
| 27 July 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 27 July 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 12 January 2009 | Appointment Terminated Secretary abbots (harrow) LIMITED (1 page) |
| 12 January 2009 | Appointment terminated secretary abbots (harrow) LIMITED (1 page) |
| 12 February 2008 | Return made up to 11/12/07; full list of members (6 pages) |
| 12 February 2008 | Return made up to 11/12/07; full list of members (6 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 8 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 26 March 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 26 March 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 11/12/05; full list of members
|
| 12 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 10 March 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 28 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 11 December 2003 | Incorporation (16 pages) |