S.G.B. SYSTEMS LIMITED

S.G.B. SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS.G.B. SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.G.B. SYSTEMS LIMITED?

    • (4521) /

    Where is S.G.B. SYSTEMS LIMITED located?

    Registered Office Address
    50-54 Oswald Road
    DN15 7PQ Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S.G.B. SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.G.B. PROPERTY SERVICES LIMITEDJul 17, 2003Jul 17, 2003
    SPRINGBANK PAVING LIMITEDJul 05, 2003Jul 05, 2003

    What are the latest accounts for S.G.B. SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for S.G.B. SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed S.G.B. property services LIMITED\certificate issued on 30/04/08
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption full accounts made up to Jul 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    2 pages363s

    Who are the officers of S.G.B. SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Andrew
    156 High Street
    Burringham
    DN17 3LY Scunthorpe
    North Lincolnshire
    Director
    156 High Street
    Burringham
    DN17 3LY Scunthorpe
    North Lincolnshire
    BritishDirector91195550002
    BARNES, Susan Gaynor
    156a High Street
    Burringham
    DN17 3LY Scunthorpe
    Grassmere
    North Lincolnshire
    Secretary
    156a High Street
    Burringham
    DN17 3LY Scunthorpe
    Grassmere
    North Lincolnshire
    British92056590002
    BOTTOM LINE ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    91194690001
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    77086900004
    BARNES, Susan Gaynor
    Stone Lodge
    Northorpe
    DN21 4AJ Gainsborough
    Lincolnshire
    Director
    Stone Lodge
    Northorpe
    DN21 4AJ Gainsborough
    Lincolnshire
    BritishDirector92056590001
    PROFORM CORPORATE NOMINEES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    76439170001

    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