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SGCS FINANCE LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

SGCS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00407806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.05
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 7133 - Rent office machinery inc. computers

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1956.02.17

List of company documents:

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Find out more information about SGCS FINANCE LIMITED. Our website makes it possible to view other available documents related to SGCS FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, 160 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0PG
Form type: 287
Date: 2002.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
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S386 DISP APP AUDS 16/06/00
Form type: ELRES
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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S252 DISP LAYING ACC 18/12/97
Form type: ELRES
Date: 1998.01.20
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S366A DISP HOLDING AGM 18/12/97
Form type: ELRES
Date: 1998.01.20
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
Child documents:
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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COMPANY NAME CHANGED, GPT FINANCE LIMITED, CERTIFICATE ISSUED ON 06/03/97
Form type: CERTNM
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM:, NEW CENTURY PARK, PO BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
Child documents:
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2002.09.02
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2002.09.02
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2002.09.02
9 CHEVIOT CLOSE WASH COMMON , NEWBURY
RG14 6SQ, BERKSHIRE
RALPH THOMAS BRITTON (dissolve)
Secretary, 2000.10.30 - 2002.09.02
22 MANOR PARK DRIVE , HARROW
HA2 6HS, MIDDLESEX
GRAHAM GEOFFREY DANIEL (dissolve)
Secretary, 1993.03.01 - 1997.02.14
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
PETER ANTHONY HETHERINGTON (dissolve)
Secretary, 1997.02.14 - 2000.10.30
35 CORSHAM WAY , CROWTHORNE
RG45 6NN, BERKSHIRE
JEFFREY PATRICK ADDISON (dissolve)
Director, 2001.07.16 - 2002.09.02
THE GARDEN HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
RICHARD MOSELY BEARPARK (dissolve)
Director, MD SIEMENS NIXDORF, 1997.02.14 - 2000.05.10
BROADFIELD 16 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8AG, SURREY
PHILIP JOHN CHURCH (dissolve)
Director, FINANCE DIRECTOR, 1993.03.01 - 1994.02.21
6 PARTRIDGE WAY , OAKHAM
LE15 6BX, LEICESTERSHIRE
BERND EULER (dissolve)
Director, FINANCE DIR, 1997.02.14 - 1998.11.01
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 1998.11.01 - 2001.07.09
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
RICHARD DUDLEY GODDARD (dissolve)
Director, ACCOUNTANT, 1996.02.27 - 1997.02.14
WILLOWS WEST END FARNDON , NEWARK
NG24 3SG, NOTTINGHAMSHIRE
STEVE HARE (dissolve)
Director, ACCOUNTANT, 1995.06.20 - 1997.02.14
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
PETER BRYAN LAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.16 - 2002.09.02
19 WOODLANDS ROAD , BUSHEY
WD2 2LS, HERTFORDSHIRE
MICHAEL WILLIAM JOHN PARTON (dissolve)
Director, 1993.03.01 - 1995.06.20
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EP, WARWICKSHIRE
KLAUS-DIETER PILZUHN (dissolve)
Director, 1997.02.14 - 2001.07.16
17 COPPER BEECH CLOSE HEMEL HEMPSTEAD , BOXMOOR
HP3 0DG, HERTFORDSHIRE
RODNEY JAMES SMITH (dissolve)
Director, GENERAL MANAGER, 1993.03.11 - 1994.05.18
1 ROSY ROW WOOLSTHORPE BY BELVOIR , GRANTHAM
NG32 1LZ, LINCOLNSHIRE
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.11.01 - 2001.07.16
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
BRIAN SINCLAIR WOLFE (dissolve)
Director, GROUP DIRECTOR, 1994.05.16 - 1996.02.27
1 VALLEY CLOSE , CHEADLE
SK8 1HZ, CHESHIRE

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Information about the Private Limited Company SGCS FINANCE 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: 2016.05.01. Reload the data