SGB INTERNATIONAL LTD
Overview
| Company Name | SGB INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00809394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGB INTERNATIONAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SGB INTERNATIONAL LTD located?
| Registered Office Address | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGB INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| SGB FOULIS PLANT LIMITED | Jun 17, 1964 | Jun 17, 1964 |
What are the latest accounts for SGB INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SGB INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Ann Macdonald on Feb 16, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Brian O'kelly as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Roger Gregory Hoad as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Burns as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Joseph Sweeney as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alexander James Macdonald on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Butler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Brian O'kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James Macdonald as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Roger Gregory Hoad as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick Burns as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SGB INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Janet Ann | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 90261040005 | ||||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 72156580001 | |||||
| FORSYTHE, Andrew | Secretary | Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire | British | 104718290001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| SCULL, Andrew James | Secretary | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| WILLARD, Peter Edward | Secretary | 240 Old Lodge Lane CR8 4AP Purley Surrey | British | 14932470001 | ||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| BARRETT, John William | Director | 6 Blythewood Close Knowle B91 3HL Solihull West Midlands | England | British | 1682390001 | |||||
| BAYLES, Geoffrey Francis | Director | Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey | United Kingdom | British | 40127320001 | |||||
| BRIDGMAN, Robert Edward | Director | 16 Woodcote House Court Woodcote Green Road KT18 7BG Woodcote Surrey | British | 23848800001 | ||||||
| BURNS, Roderick | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 137501020001 | |||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | 72512170001 | |||||
| CASTELLANI, Paul | Director | 58 Station Road GU11 1BG Aldershot Hampshire | British | 14932500001 | ||||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156364900001 | |||||
| JONES, Stephen Charles | Director | Rydal Pickmere Lane Over Tabley WA16 0HS Knutsford Cheshire | British | 29879020001 | ||||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| PARKER, Barrie | Director | Shelley House 2 Station Road NG25 0UG Fiskerton Nottinghamshire | England | British | 58867890001 | |||||
| PURKIS, William Richard | Director | Kemps House Balldock Road TN5 6HT Wadhurst East Sussex | British | 38061930001 | ||||||
| SCULL, Andrew James | Director | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| SLAUGHTER, Ian Richard Holder | Director | 34 Morley Road TW1 2HF Twickenham Middlesex | British | 39851430001 | ||||||
| WEBB, David Dellmont | Director | 13 Cliff Park Cults AB1 9JT Aberdeen Aberdeenshire | British | 35542330002 | ||||||
| WEIR, Douglas Sidney | Director | 9 Well Lane Horsell GU21 4PL Woking Surrey | British | 18465050001 | ||||||
| WIGG, Christopher Graham | Director | 169 Worple Road SW20 8RQ London | British | 111133190001 | ||||||
| WILLARD, Peter Edward | Director | 240 Old Lodge Lane CR8 4AP Purley Surrey | British | 14932470001 | ||||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | 42686850001 | |||||
| MOWLEM MANAGEMENT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 36778210002 | |||||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0