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SGVF (40) LIMITED

Learn more about SGVF (40) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SGVF (40) LIMITED on the map

Company type: Private Limited Company
Company number: 00898860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2006.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.14
documents available: 1

Mortgages:

HAMBROS BANK EXECUTOR AND TRUSTEE COGREEMENT)(ON BEHALF OF THE BANK REFERRED TO IN THE LOAN A
BOND AND ASSIGNATION IN SECURITY - Outstanding on 1976.09.13
HAMBROS BANK EXECUTOR AND TRUSTEE COGREEMENT)(ON BEHALF OF THE BANK REFERRED TO IN THE LOAN A
STATUTORY MORTGAGE - Outstanding on 1977.07.27
HAMBROS BANK EXECUTOR AND TRUSTEE COGREEMENT)(ON BEHALF OF THE BANK REFERRED TO IN THE LOAN A
DEED OF COVENANT - Outstanding on 1977.07.27
HAMBROS BANK LIMITED
ISLE OF MAN FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 1995.03.01
ATEL CAPITAL EQUIPMENT FUND VII LP (A CALIFORNIA LIMITED PARTNERSHIP)
SECURITY ASSIGNMENT OF SUB LEASE RECOVERY AND RETURN RIGHTS ("THE AGREEMENT) - Outstanding on 1997.09.24
ATEL CAPITAL EQUIPMENT FUND VII LP (A CALIFORNIA LIMITED PARTNERSHIP)
SECURITY ASSIGNMENT OF NEW SUB LEASE RIGHTS AND RECEIVABLES ("THE AGREEMENT) - Outstanding on 1997.09.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, WESTMINSTER HOUSE, KEW ROAD, RICHMOND, SURREY TW9 2ND
Form type: 287
Date: 2006.06.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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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 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.05
£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 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£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: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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COMPANY NAME CHANGED, SG VENDOR FINANCE LIMITED, CERTIFICATE ISSUED ON 10/04/00
Form type: CERTNM
Date: 2000.04.07
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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
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£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 FINANCE LIMITED, CERTIFICATE ISSUED ON 02/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£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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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08

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Company directors and board members:

DAVID ROBERT GEORGE YATES-MERCER (dissolve)
Secretary, 2001.08.29
177 CLEVELAND WAY , STEVENAGE
SG1 6BX, HERTFORDSHIRE
GILES TURNER (dissolve)
Director, FINANCIER, 2001.09.18
15 COURTLANDS AVENUE , HAMPTON
TW12 3NS, MIDDLESEX
DAVID ROBERT GEORGE YATES-MERCER (dissolve)
Director, ACCOUNTANT, 2004.09.30
177 CLEVELAND WAY , STEVENAGE
SG1 6BX, HERTFORDSHIRE
IAN STUART BOWRING (dissolve)
Secretary, 1997.03.24 - 1998.06.12
28 GATCOMBE MEWS EALING COMMON , LONDON
W5 3HF
MARK ALEXANDER NIMMO (dissolve)
Secretary, SOLICITOR, 1998.08.28 - 2000.03.10
36 SPENCER ROAD , LONDON
SW18 2SW
MAUREEN O'CONNOR (dissolve)
Secretary, 1993.01.14 - 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, BANKER, 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, 1993.01.14 - 1994.12.01
42A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
TIMOTHY DUERR (dissolve)
Director, BANKER, 1997.02.26 - 1997.11.07
SPRING COTTAGE POCKFORD ROAD CHIDDINGFOLD , GODALMING
GU8 4TP, SURREY
PAUL JAMES DUFFY (dissolve)
Director, BANKER, 1993.01.14 - 1998.06.29
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
IAN WILLIAM GELL (dissolve)
Director, BANKER, 1993.10.13 - 1998.03.31
14 WYCOMBE PLACE ST ANNS CRESCENT , LONDON
SW18 2LT
EMMA CHRISTINA JAFFE (dissolve)
Director, BANKER, 1993.01.14 - 1998.06.29
3 CLONMEL ROAD , LONDON
SW6 5BL
GUIDO GIULIO FORTUNATO LOMBARDO (dissolve)
Director, BANKER, 1993.01.14 - 1993.10.07
FLAT 7 47 BRAMHAM GARDENS , LONDON
SW5 0HG
ANTHONY GRANVILLE MALLIN (dissolve)
Director, BANKER, 1993.01.14 - 1998.06.29
29 HIGHBURY HILL , LONDON
N5 1SU
ANN LOUISE MINFORD (dissolve)
Director, MERCHANT BANKER, 1996.05.20 - 1997.02.20
12 ELLINGHAM ROAD , LONDON
W12 9PR
ALAN WILLIAM WEBSTER MUNRO (dissolve)
Director, BANKER, 1993.01.14 - 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, 1994.11.03 - 2001.09.18
BLOOMS FARM DELWIN END SIBLE HEDINGHAM , HALSTEAD
CO9 3LN, ESSEX
DAVID LAWRENCE SHINDLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.14 - 1994.09.20
4 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
JAMES ALEXANDER GUSTAVE HAROLD STEWART (dissolve)
Director, BANKER, 1993.01.14 - 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 - 1998.08.28
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 (40) ltd.

Information about the Private Limited Company SGVF (40) 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: 2016.06.14. Reload the data