S.D.G. LIMITED
Overview
| Company Name | S.D.G. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01982722 |
| 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 S.D.G. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S.D.G. LIMITED located?
| Registered Office Address | Citypoint One Ropemaker Street EC2Y 9ST London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.D.G. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLADEMOVE LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for S.D.G. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for S.D.G. 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of David John Paul as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Amanda Louise Phillips on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Amanda Louise Phillips as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Goldsmith as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Gerard Broom as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Stanley Goldsmith on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Amanda Louise Phillips on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Paul on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stanley Goldsmith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Amanda Phillips as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of S.D.G. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Amanda Louise | Secretary | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | 161053880001 | |||||||
| BROOM, Michael Gerard | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | United Kingdom | New Zealander | Director | 68759080002 | ||||
| GOLDSMITH, Andrew Stanley | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | England | British | Group Co Sec Legal Counsel | 73440100002 | ||||
| PHILLIPS, Amanda Louise | Director | One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | England | British | Chartered Secretary | 88965110004 | ||||
| GOLDSMITH, Andrew Stanley | Secretary | Floor 27 City Point One Ropemaker Street EC2Y 9ST London | 151349150001 | |||||||
| KAIZER, Alan Derek | Secretary | 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex | British | 6034570001 | ||||||
| LEVINE, Brian Allen | Secretary | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France | British | 125106270001 | ||||||
| PHILLIPS, Amanda Louise | Secretary | Karina Close IG7 4EN Chigwell 32 Essex | British | Company Secretary | 88965110002 | |||||
| SMITH, Roderick James Anthony | Secretary | 31 Parkside Crescent KT5 9HT Surbiton Surrey | British | Chartered Accountant | 13599130001 | |||||
| EDMONDS, Herbert, Dr | Director | Firbank 3 Oldfield Road BR1 2LE Bromley Kent | British | Company Director | 6034580001 | |||||
| PAUL, David John | Director | Floor 27 City Point One Ropemaker Street EC2Y 9ST London | England | British | Accountant | 15574420001 | ||||
| SMITH, Roderick James Anthony | Director | 31 Parkside Crescent KT5 9HT Surbiton Surrey | England | British | Chartered Accountant | 13599130001 |
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