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SG SERVICES LIMITED

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

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

SG SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00960983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.27
last member list: 2000.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.07
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
FIRST DEED - PART of the property or undertaking has been released from charge on 1983.03.04
LLOYDS
SECURITY & TRUST DEED. - PART of the property or undertaking has been released from charge on 1989.09.02
LLOYD'S
DEED OF VARIATION - PART of the property or undertaking has been released from charge on 1993.10.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 29/08/00
Form type: ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.22
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, THE SEDGWICK CENTRE, LONDON E1 8DX
Form type: 287
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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COMPANY NAME CHANGED, SEDGWICK LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

MARIE ELIZABETH SHOPLAND (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
108 PEAK HILL , LONDON
SE26 4LQ
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2000.07.14
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.05
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.03.27
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.03.27 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
THOMAS ANDREW BARTON (dissolve)
Director, SYSTEMS MANAGER, 1993.02.14 - 1993.12.31
SHEPHERDS HEY CLENCHES FARM LANE , SEVENOAKS
TN13 2LX, KENT
COLIN ARTHUR NICHOLLS BINFIELD (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2000.12.05
14 GARDEN COURT LODDON , NORWICH
NR14 6LP, NORFOLK
DAVID HAMILTON BOAG (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.12.31
THE SHIP HOUSE TUTTINGTON , AYLSHAM
NR11 6AG, NORFOLK
STEVEN DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
WOOD FARM HOUSE NORWICH ROAD , BARNHAM BROOM
NR9 4BU, NORFOLK
DAVID HARVEY DRUITT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
ALBANY HOUSE SCHOOL LANE DEDHAM , COLCHESTER
CO7 6HF, ESSEX
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
KEVIN ALAN GRIMES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
PARK HOUSE KIRBY BEDON , NORWICH
NR14 7DU
PATRICK BLAKE HANN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
SCHOOL COTTAGE POND LANE SURLINGHAM , NORWICH
NR14 7DH, NORFOLK
IAN PETER HARRISON-JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1993.02.14 - 1995.07.03
POPLAR FARMHOUSE LANGLEY STREET , LODDON
NR14 6AD, NORFOLK
KEVIN JOHN HOGAN (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2000.07.14
7 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
BRIAN LITTLEMORE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1994.12.31
CARDINAL HOUSE THE STREET , YAXLEY
IP23 8BL, SUFFOLK
JOHN SPENCER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.14 - 1996.12.31
WEST HOUSE BACTON , STOWMARKET
IP14 4LE, SUFFOLK
PETER CHARLES NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.14 - 1997.12.29
TREALAW LONG LANE , FLORDON
NR15 1RP, NORFOLK
GUY REED REALF (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1997.12.29
FAIRFIELDS 56 THE STREET , BUNWELL
NR14 7DW, NORFOLK
DONALD JAMES ROBERTS (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1994.03.31
7 APERS AVENUE WESTFIELD , WOKING
GU22 9NB, SURREY
GILBERT MENZIES ROSS GREENWOOD SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.14 - 1997.12.29
INYANGA 2 THORNBURY HEIGHTS THORNBURY WOOD CHANDLERS FORD , EASTLEIGH
SO53 5DQ, HAMPSHIRE
DAVID PETER TREZIES (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.12.29
LOWER OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX
PETER JOSEPH TULLY (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1997.12.29
11 CHURCH ROAD , ALPINGTON
NR14 7NU, NORFOLK
FINBARR NICHOLAS WHELAN (dissolve)
Director, FINANCIAL CONTROLLER, 1995.07.03 - 1997.12.29
10 PRINCESS BEATRICE CLOSE LOW ROAD HELLESDON , NORWICH
NR6 5DB, NORFOLK
CHRISTOPHER NICHOLAS WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1998.11.30
MAGNOLIA HOUSE ST MICHAELS GREEN , GREAT MOULTON
NR15 2LD, NORFOLK

Companies near to SG SERVICES ltd.

Information about the Private Limited Company SG SERVICES 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: 2016.06.28. Reload the data