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SG CONTAINER RENTALS LIMITED

Learn more about SG CONTAINER RENTALS 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

SG CONTAINER RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00901180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.17
dissolution date: 2009.11.28
last member list: 2008.05.31
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: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

Mortgages:

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
FINANCIAL AGREEMENT - Outstanding on 1977.04.01
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
FINANCIAL AGREEMENT - Outstanding on 1978.04.06
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
FINANCIAL AGREEMENT - Outstanding on 1978.07.19
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED.
DEED OF COVENANT - Outstanding on 1978.08.11
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
STATUTORY MORTGAGE - Outstanding on 1978.08.11
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
STATUTORY MORTGAGE - Outstanding on 1979.06.06
HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
DEED OF COVENANT - Outstanding on 1979.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2009.02.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.05
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.02.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: 287
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£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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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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S366A DISP HOLDING AGM 12/03/01
Form type: ELRES
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 12/03/01
Document type: ANNOTATION
Date: 2001.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£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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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£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, CONTAINER RENTALS LIMITED, CERTIFICATE ISSUED ON 02/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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DIRECTOR 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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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£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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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.01

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Company directors and board members:

CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (dissolve)
Secretary, 2000.12.12 - 2009.11.28
25 ALFRISTON ROAD , LONDON
SW11 6NS
ALAIN BATAILLE (dissolve)
Director, BANKER, 2003.08.01 - 2009.11.28
47 ONSLOW SQUARE , LONDON
SW7 3LR
DAVID COXON (dissolve)
Director, BANKER, 1998.06.29 - 2009.11.28
8 EASTERN TERRACE , BRIGHTON
BN2 1DJ, EAST SUSSEX
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 1998.08.28 - 2009.11.28
36 SPENCER ROAD , LONDON
SW18 2SW
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 - 2000.12.12
36 SPENCER ROAD , LONDON
SW18 2SW
MAUREEN O'CONNOR (dissolve)
Secretary, 1992.07.18 - 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
STUART RODWELL CHANDLER (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.07.01 - 2003.08.01
FLAT 3 11 VINE STREET , LONDON
EC1R 5DX
ANTHONY GERARD CURTIN (dissolve)
Director, BANKER, 1992.07.18 - 1994.12.01
42A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
PAUL JAMES DUFFY (dissolve)
Director, BANKER, 1992.07.18 - 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
JOHN CHIPPENDALE LINDLEY KESWICK (dissolve)
Director, BANKER, 1995.07.18 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
GUIDO GIULIO FORTUNATO LOMBARDO (dissolve)
Director, BANKER, 1992.07.18 - 1993.10.07
FLAT 7 47 BRAMHAM GARDENS , LONDON
SW5 0HG
ANTHONY GRANVILLE MALLIN (dissolve)
Director, BANKER, 1992.07.18 - 1998.06.29
29 HIGHBURY HILL , LONDON
N5 1SU
ALAN WILLIAM WEBSTER MUNRO (dissolve)
Director, BANKER, 1992.07.18 - 1998.04.15
4 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
DAVID LAWRENCE SHINDLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.18 - 1994.09.20
4 BERKELEY CLOSE , ELSTREE
WD6 3JN, HERTFORDSHIRE
JAMES ALEXANDER GUSTAVE HAROLD STEWART (dissolve)
Director, BANKER, 1992.07.18 - 1998.06.29
LUNDSFORD HOUSE LUNDSFORD FARM , ETCHINGHAM
TN19 7QH, EAST SUSSEX
JOHN DALLOW WALKER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 1998.08.28
27 THURLEIGH ROAD , LONDON
SW12 8UB

Companies near to SG CONTAINER RENTALS ltd.

Information about the Private Limited Company SG CONTAINER RENTALS 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