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SGDB PROPERTY LIMITED

Learn more about SGDB PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, C.R.I. 8 BAKER STREET, LONDON, W1M 1DA

SGDB PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00040258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.01.04
last member list: 2000.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1992.10.01
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.10.01
LLOYDS BANK PLC
DEED OF VARIATION - Outstanding on 1995.10.12
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.01.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
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12/08/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, BUILDING 33 STONELEIGH DEER PARK, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE CV8 2LY
Form type: 287
Date: 1999.04.27
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.02.03
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1999.02.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.28
£2.95
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COMPANY NAME CHANGED, FOSTER BROTHERS CLOTHING LTD, CERTIFICATE ISSUED ON 05/01/99
Form type: CERTNM
Date: 1999.01.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.11.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.27
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, FOSTER HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL,WEST MIDLANDS,B90 4LQ
Form type: 287
Date: 1998.09.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.08.18
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.08.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.07.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.04.27
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.03.13
£2.95
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S252 DISP LAYING ACC 23/02/98
Form type: ELRES
Date: 1998.03.09
£2.95
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S366A DISP HOLDING AGM 23/02/98
Form type: ELRES
Date: 1998.03.09
£2.95
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S386 DISP APP AUDS 23/02/98
Form type: ELRES
Date: 1998.03.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.02.05
£2.95
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ADOPT MEM AND ARTS 31/12/97
Form type: SRES01
Date: 1998.02.05
£2.95
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REREGISTRATION PLC-PRI 31/12/97
Form type: SRES02
Date: 1998.02.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/95
Form type: AA
Date: 1995.11.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/07
Form type: 225(1)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 19/09/92
Form type: 242
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, MONKSPATH HOUSE, 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 19/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01

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Company directors and board members:

STEPHEN KEITH REYNOLDS (dissolve)
Secretary, 1992.10.14
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, 1998.01.26
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, 2000.05.25
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
STEPHEN KEITH REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1992.09.16 - 1992.10.14
5 TINTAGEL CLOSE STRETTON , BURTON ON TRENT
DE13 0GR, STAFFORDSHIRE
MICHAEL BRADSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 1998.01.26
7 LEWITT CLOSE STOCKING FARM , LEICESTER
LE4 2EB
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.16 - 1995.07.28
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1995.07.28
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
JOHN ALAN RAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1995.07.28
THE STABLES OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
LIAM GERALD STRONG (dissolve)
Director, 1992.09.16 - 1992.09.19
29 RIVERCOURT ROAD , LONDON
W6 9TF

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Information about the Private Limited Company SGDB PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data