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SGB SERVICES (SCAFFOLDING) LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

SGB SERVICES (SCAFFOLDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00888601
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SGB SERVICES (SCAFFOLDING) LIMITED is a Private Limited Company, registration number 00888601, established in United Kingdom on the 28. September 1966. The company being in liquidation. The company has been in business for 50 years and 2 months. This company used to be called SGB SPARE 1 LIMITED, YOUNGMAN FORK TRUCK HIRE LIMITED. The company is based on 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company SGB SERVICES (SCAFFOLDING) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015" from the 2015.08.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.02.01. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.12
next due date: 2014.09.27
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.03.01
overdue: OVERDUE
last made update: 2014.02.01
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
Form type: 4.68
Date: 2015.08.12
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.13
Form type: LATEST SOC
Document description: 13/02/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH
Form type: TM01
Date: 2013.02.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 16/02/2012
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 16/02/2012
Form type: CH03
Date: 2012.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH
Form type: AP01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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COMPANY NAME CHANGED SGB SPARE 1 LIMITED, CERTIFICATE ISSUED ON 16/12/09
Form type: CERTNM
Date: 2009.12.16
Child documents:
Document type: ANNOTATION
Date: 2009.12.16
Form type: RES15
Document description: CHANGE OF NAME 14/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.16
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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COMPANY NAME CHANGED, YOUNGMAN FORK TRUCK HIRE LIMITED, CERTIFICATE ISSUED ON 10/10/05
Form type: CERTNM
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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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
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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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
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14

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Company directors and board members:

JANET ANN MACDONALD (dissolve)
Secretary, 2003.06.04
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2000.09.18
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
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
PETER TREVOR BLAKE GREENLAND (dissolve)
Secretary, 1991.04.09 - 1994.01.27
13 HILLSIDE CLOSE , CRAWLEY
RH11 8PQ, WEST SUSSEX
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1994.01.27 - 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
GEOFFREY FRANCIS BAYLES (dissolve)
Director, 1991.04.09 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
JOHN BUNGAY (dissolve)
Director, CHAIRMAN, 1991.04.09 - 1997.11.01
THE LOFT HOUSE TANDRIDGE COURT TANDRIDGE , OXTED
RH8 9NJ, 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
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
ALEXANDER JAMES MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.04.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
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
BENJAMIN STEVENSON READ (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.11.01 - 2014.04.30
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN RICHARD ROBUS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.12.31
37 FAIRFIELD CRESCENT , HURSTPIERPOINT
BN6 9SE, WEST 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
GRAEME CROFT TILMOUTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.03 - 2013.02.08
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN YAPP (dissolve)
Director, 2000.06.30 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to SGB SERVICES (SCAFFOLDING) ltd.

Information about the Private Limited Company SGB SERVICES (SCAFFOLDING) 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: 2016.06.12. Reload the data