Dissolved 2014-08-19
Company Information for SG CO SEC LIMITED
OXFORD, OX2 7DY,
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Company Registration Number
05169652
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | ||
---|---|---|
SG CO SEC LIMITED | ||
Legal Registered Office | ||
OXFORD OX2 7DY Other companies in OX2 | ||
Previous Names | ||
|
Company Number | 05169652 | |
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Date formed | 2004-07-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 10:11:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA GRACE CAIGER |
||
DAVID RICHARD CADWALLADER |
||
NICOLA JANE JAQUES |
||
LEIGH ROBIN SMITH |
||
STEPHEN JOHN WETHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIET LISA SCIVIER |
Director | ||
STEPHEN ROBERT LESLIE KNOWLES |
Director | ||
ANGELA GRACE HOULTON |
Company Secretary | ||
RODNEY MARK MORGAN |
Director | ||
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAW GIBBS FINANCIAL SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1998-01-09 | Active | |
OXFORD MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-04-14 | Dissolved 2013-09-17 | |
DAVID CADWALLADER & CO LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SG2HC LTD | Director | 2015-01-26 | CURRENT | 2015-01-05 | Active | |
PSSHLPS NO 2 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
VATPLAN LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-07-29 | |
SHAW GIBBS LIMITED | Director | 2010-04-26 | CURRENT | 1987-12-29 | Active | |
SG2HC LTD | Director | 2015-01-26 | CURRENT | 2015-01-05 | Active | |
PSSHLPS NO 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
PSSHLPS NO 2 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SHAW GIBBS FINANCIAL SERVICES LIMITED | Director | 2012-04-10 | CURRENT | 1998-01-09 | Active | |
SHAW GIBBS LIMITED | Director | 2010-04-26 | CURRENT | 1987-12-29 | Active | |
SG TECH SYSTEMS LIMITED | Director | 2009-12-10 | CURRENT | 2002-05-21 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SCIVIER | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBIN SMITH / 20/08/2010 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WETHERALL / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ROBIN SMITH / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET LISA SCIVIER / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JAQUES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CADWALLADER / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 04/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADWALLADER / 24/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
225 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG CO SEC LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SG CO SEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |