SG BUSINESS MANAGEMENT LIMITED
Overview
| Company Name | SG BUSINESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01812378 |
| 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 SG BUSINESS MANAGEMENT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is SG BUSINESS MANAGEMENT LIMITED located?
| Registered Office Address | Yew Tree Cottage, Thruxton Andover SP11 8LZ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG BUSINESS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG REPAY LIMITED | Sep 21, 2012 | Sep 21, 2012 |
| ROSEHILL LIMITED | Aug 14, 1995 | Aug 14, 1995 |
| ROSEHILL JOINERY LIMITED | Dec 07, 1984 | Dec 07, 1984 |
| TRIMPLIC LIMITED | Apr 30, 1984 | Apr 30, 1984 |
What are the latest accounts for SG BUSINESS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SG BUSINESS MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SG BUSINESS MANAGEMENT LIMITED?
| 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 Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed sg repay LIMITED\certificate issued on 02/01/14 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Sarah Juliette Holland as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed rosehill LIMITED\certificate issued on 21/09/12 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of SG BUSINESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STILWELL, Diane | Secretary | Yew Tree Cottage SP11 8LZ Thruxton Hampshire | British | 43799920002 | ||||||
| HOLLAND, Sarah Juliette | Director | St. Johns Road RG19 3SY Thatcham 7 Berkshire England | England | British | Tax Consultant | 48748060001 | ||||
| STILWELL, Richard Berkeley | Director | Yew Tree Cottage Thruxton SP11 8LZ Andover Hampshire | United Kingdom | British | Accountant | 43799870003 | ||||
| INGRAM, Barbara Anne | Secretary | Rosehill Mount Carmel Road Palestine Grateley Andover | British | 9029710001 | ||||||
| INGRAM, Barbara Anne | Director | Rosehill Mount Carmel Road Palestine Grateley Andover | England | British | Company Director | 9029710001 | ||||
| INGRAM, Peter Michael | Director | Rosehill Mount Carmel Road Grateley Andover Hants | England | British | Company Director | 17109400001 |
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