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SGVF (41) LIMITED

Learn more about SGVF (41) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SGVF (41) LIMITED on the map

Company type: Private Limited Company
Company number: 00693456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.23
dissolution date: 2011.10.12
last member list: 2009.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, PARKSHOT HOUSE 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Form type: AD01
Date: 2010.10.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.11
Form type: LATEST SOC
Document description: 11/01/10 STATEMENT OF CAPITAL;GBP 66377
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, PARKSHOT HOUSE KEW ROAD, RICHMOND, SURREY, TW9 2PR, UNITED KINGDOM
Form type: 287
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, WESTMINSTER HOUSE, KEW ROAD, RICHMOND, SURREY, TW9 2ND
Form type: 287
Date: 2008.06.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID YATES-MERCER / 31/01/2008
Form type: 288c
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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COMPANY NAME CHANGED, SG VENDOR LEASING (JUNE) LIMITED, CERTIFICATE ISSUED ON 10/04/00
Form type: CERTNM
Date: 2000.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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COMPANY NAME CHANGED, HAMBROS VENDOR LEASING (JUNE) LI, MITED, CERTIFICATE ISSUED ON 02/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10

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Company directors and board members:

DAVID ROBERT GEORGE YATES-MERCER (dissolve)
Secretary, 2001.08.29 - 2011.10.12
15 FOSTER CLOSE , STEVENAGE
SG1 4SA, HERTFORDSHIRE
GILES TURNER (dissolve)
Director, MANAGING DIRECTOR, 2001.09.18 - 2011.10.12
15 COURTLANDS AVENUE , HAMPTON
TW12 3NS, MIDDLESEX
DAVID ROBERT GEORGE YATES-MERCER (dissolve)
Director, ACCOUNTANT, 2004.09.30 - 2011.10.12
15 FOSTER CLOSE , STEVENAGE
SG1 4SA, HERTFORDSHIRE
IAN STUART BOWRING (dissolve)
Secretary, 1997.03.24 - 1998.06.12
28 GATCOMBE MEWS EALING COMMON , LONDON
W5 3HF
MARION ROSE CAMERON (dissolve)
Secretary, 1991.12.24 - 1992.06.10
THE OLD COTTAGE 31 THE VILLAGE , LATIMAR
HP5 1TZ, BUCKINGHAMSHIRE
MARK ALEXANDER NIMMO (dissolve)
Secretary, SOLICITOR, 1998.08.28 - 2000.03.10
36 SPENCER ROAD , LONDON
SW18 2SW
MAUREEN O'CONNOR (dissolve)
Secretary, 1991.12.24 - 1997.03.24
7 CLEVELAND SQUARE , LONDON
W2 6DH
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.06.12 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
PHILIP TILBURY (dissolve)
Secretary, ACCOUNTANT, 2000.03.10 - 2001.06.13
PONDLYE BARN CUCKFIELD ROAD , ANSTY
RH17 5AL, WEST SUSSEX
STUART RODWELL CHANDLER (dissolve)
Director, EXECUITVE DIRECTOR, 1998.07.01 - 2000.03.10
FLAT 3 11 VINE STREET , LONDON
EC1R 5DX
DAVID COXON (dissolve)
Director, BANKER, 1998.06.29 - 2000.03.10
8 EASTERN TERRACE , BRIGHTON
BN2 1DJ, EAST SUSSEX
ANTHONY GERARD CURTIN (dissolve)
Director, BANKER, 1991.12.24 - 1994.12.01
42A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
PAUL JAMES DUFFY (dissolve)
Director, BANKER, 1991.12.24 - 1998.06.26
48 SAUNCEY AVENUE , HARPENDEN
AL5 4QL, HERTFORDSHIRE
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.20 - 1998.10.30
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DAVID NICHOLAS GAVAGHAN (dissolve)
Director, BANKER, 1993.04.30 - 1998.06.29
11 CHISHOLM ROAD , RICHMOND
TW10 6JH, SURREY
GUIDO GIULIO FORTUNATO LOMBARDO (dissolve)
Director, BANKER, 1991.12.24 - 1993.10.07
FLAT 7 47 BRAMHAM GARDENS , LONDON
SW5 0HG
ANTHONY GRANVILLE MALLIN (dissolve)
Director, BANKER, 1991.12.24 - 1998.06.29
29 HIGHBURY HILL , LONDON
N5 1SU
ALAN WILLIAM WEBSTER MUNRO (dissolve)
Director, BANKER, 1991.12.24 - 1998.04.15
4 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 1998.08.28 - 2000.03.10
36 SPENCER ROAD , LONDON
SW18 2SW
JOHN ANDREW REES (dissolve)
Director, BUSINESS EXECUTIVE, 2000.03.10 - 2001.09.18
BLOOMS FARM DELWIN END SIBLE HEDINGHAM , HALSTEAD
CO9 3LN, ESSEX
DAVID LAWRENCE SHINDLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1994.09.20
4 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
JAMES ALEXANDER GUSTAVE HAROLD STEWART (dissolve)
Director, BANKER, 1991.12.24 - 1998.06.29
LUNDSFORD HOUSE LUNDSFORD FARM , ETCHINGHAM
TN19 7QH, EAST SUSSEX
PHILIP TILBURY (dissolve)
Director, ACCOUNTANT, 2000.03.10 - 2001.06.13
PONDLYE BARN CUCKFIELD ROAD , ANSTY
RH17 5AL, WEST SUSSEX
JOHN DALLOW WALKER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 1998.08.23
27 THURLEIGH ROAD , LONDON
SW12 8UB
ANDREAS JOHANNES WIBBE (dissolve)
Director, MANAGING DIRECTOR, 2001.09.18 - 2002.03.30
FLAT 2 DENBY COURT GUILDFORD ROAD EAST , FARNBOROUGH
GU14 6PX, HAMPSHIRE

Companies near to SGVF (41) ltd.

Information about the Private Limited Company SGVF (41) 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: 2016.05.27. Reload the data