0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SGB INTERNATIONAL LTD

Learn more about SGB INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

SGB INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00809394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.17
dissolution date: 2013.01.22
last member list: 2012.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about SGB INTERNATIONAL LTD. Our website makes it possible to view other available documents related to SGB INTERNATIONAL LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.27
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 16/02/2012
Form type: CH01
Date: 2012.02.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 16/02/2012
Form type: CH03
Date: 2012.02.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
Add to cart
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 4TH FLOOR, LILLY HOUSE, 13 HANOVER SQUARE, LONDON W1R 0PA
Form type: 287
Date: 2001.07.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
£2.95
Add to cart
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANET ANN MACDONALD (dissolve)
Secretary, 2003.06.04 - 2013.01.22
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2013.01.22
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN JOSEPH SWEENEY (dissolve)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03 - 2013.01.22
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2000.09.18 - 2013.01.22
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW FORSYTHE (dissolve)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1994.04.08 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
ELAINE RICHARDSON (dissolve)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (dissolve)
Secretary, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
PETER EDWARD WILLARD (dissolve)
Secretary, 1991.06.22 - 1994.04.08
240 OLD LODGE LANE , PURLEY
CR8 4AP, SURREY
JOHN WILLIAM BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 1997.11.01
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
GEOFFREY FRANCIS BAYLES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
ROBERT EDWARD BRIDGMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.05.28
16 WOODCOTE HOUSE COURT WOODCOTE GREEN ROAD , WOODCOTE
KT18 7BG, SURREY
RODERICK BURNS (dissolve)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (dissolve)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
PAUL CASTELLANI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.07.02
58 STATION ROAD , ALDERSHOT
GU11 1BG, HAMPSHIRE
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN CHARLES JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1997.11.01
RYDAL PICKMERE LANE OVER TABLEY , KNUTSFORD
WA16 0HS, CHESHIRE
MOWLEM MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.08.31 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
MOWLEM SECRETARIAT LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.08.31 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
PAUL BRIAN O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
BARRIE PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.07.02
SHELLEY HOUSE 2 STATION ROAD , FISKERTON
NG25 0UG, NOTTINGHAMSHIRE
WILLIAM RICHARD PURKIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1993.04.30
KEMPS HOUSE BALLDOCK ROAD , WADHURST
TN5 6HT, EAST SUSSEX
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
IAN RICHARD HOLDER SLAUGHTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.11.02
34 MORLEY ROAD , TWICKENHAM
TW1 2HF, MIDDLESEX
DAVID DELLMONT WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1991.07.02
13 CLIFF PARK CULTS , ABERDEEN
AB1 9JT, ABERDEENSHIRE
DOUGLAS SIDNEY WEIR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1994.08.19
9 WELL LANE HORSELL , WOKING
GU21 4PL, SURREY
CHRISTOPHER GRAHAM WIGG (dissolve)
Director, COMPANY DIRETOR, 1991.06.22 - 1994.08.31
169 WORPLE ROAD , LONDON
SW20 8RQ
PETER EDWARD WILLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1997.11.01
240 OLD LODGE LANE , PURLEY
CR8 4AP, SURREY
STEPHEN YAPP (dissolve)
Director, 1997.11.01 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to SGB INTERNATIONAL LTD

Information about the Private Limited Company SGB INTERNATIONAL LTD 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: 2016.06.06. Reload the data