| Company Name | S.G Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05708706 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Derildene Cowan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 7 Sheldrick Close London SW19 2UG |
| Secretary Name | Mr Stephen King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 July 2009) |
| Role | C.Secretary |
| Correspondence Address | 1 Rhodes Moorhouse Court Morden Surrey SM4 5NR |
| Director Name | Beech Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Beech Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Generator Business Centre Unit 19, 95 Miles Road Mitcham Surrey CR4 3DA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page) |
| 6 March 2008 | Director appointed ms derildene cowan (1 page) |
| 6 March 2008 | Secretary appointed mr stephen king (1 page) |
| 6 March 2008 | Appointment terminated director beech directors LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary beech company secretaries LIMITED (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 September 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | New secretary appointed (1 page) |
| 16 February 2006 | New director appointed (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Incorporation (6 pages) |