Sg Resources Limited

Company Name	Sg Resources Limited
Company Status	Dissolved
Company Number	02840699
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Andrew Campbell
Status	Closed
Appointed	02 February 2010(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Giles Henry Christian Storey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Bromley House Woodford Road Bramhall Stockport SK7 1JN

Director Name	Mr David Styles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN

Secretary Name	Giles Henry Christian Storey
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Bromley House Woodford Road Bramhall Stockport SK7 1JN

Director Name	Robert Christopher George
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	4 City Wharf New Bailey Street Manchester Lancashire M3 5ER

Director Name	Paul Nicholson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN

Secretary Name	Mr Ricky John Sheldon
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Broad Lane Sproston Cheshire CW4 7LT

Director Name	Mr Andrew Stewart Campbell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kings Acre Bowdon Altrincham WA14 3SE

Secretary Name	Mr Andrew Stewart Campbell
Nationality	British
Status	Resigned
Appointed	23 September 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kings Acre Bowdon Altrincham WA14 3SE

Secretary Name	Mr Andrew Clive Allcock
Nationality	British
Status	Resigned
Appointed	17 May 2007(13 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Granary Way Sale Cheshire M33 4GF

Secretary Name	Helen Marie Fleet
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2010)
Role	Company Director
Correspondence Address	1 Kestrel Close Hyde Cheshire SK14 4FZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

24 at 1	Ford Campbell LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£52
Cash	£477
Current Liabilities	£69,017

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	Compulsory strike-off action has been suspended (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Termination of appointment of Andrew Campbell as a director (2 pages)
11 June 2014	Termination of appointment of Andrew Campbell as a director (2 pages)
4 June 2014	Compulsory strike-off action has been suspended (1 page)
4 June 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2012	Compulsory strike-off action has been suspended (1 page)
15 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Change of name notice (1 page)
1 June 2010	Change of name notice (1 page)
1 June 2010	Company name changed campbell woolley resources LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
1 June 2010	Company name changed campbell woolley resources LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 24 (4 pages)
29 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 24 (4 pages)
2 February 2010	Appointment of Mr Andrew Campbell as a secretary (1 page)
2 February 2010	Termination of appointment of Helen Fleet as a secretary (1 page)
2 February 2010	Termination of appointment of Helen Fleet as a secretary (1 page)
2 February 2010	Appointment of Mr Andrew Campbell as a secretary (1 page)
11 January 2010	Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 11 January 2010 (1 page)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
24 March 2009	Return made up to 24/03/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 November 2008	Company name changed ford campbell resources LIMITED\certificate issued on 27/11/08 (2 pages)
26 November 2008	Company name changed ford campbell resources LIMITED\certificate issued on 27/11/08 (2 pages)
9 July 2008	Company name changed styles & george service co LIMITED\certificate issued on 10/07/08 (2 pages)
9 July 2008	Company name changed styles & george service co LIMITED\certificate issued on 10/07/08 (2 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007	New secretary appointed (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
27 September 2007	Return made up to 24/03/07; full list of members (8 pages)
27 September 2007	Return made up to 24/03/07; full list of members (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2006	Return made up to 24/03/06; full list of members (8 pages)
7 July 2006	Return made up to 24/03/06; full list of members (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
30 November 2005	Registered office changed on 30/11/05 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
10 November 2005	Registered office changed on 10/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page)
10 November 2005	Registered office changed on 10/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 October 2005	New secretary appointed;new director appointed (3 pages)
12 October 2005	New secretary appointed;new director appointed (3 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 24/03/05; full list of members (6 pages)
26 April 2005	Return made up to 24/03/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Accounting reference date extended from 30/10/03 to 31/03/04 (1 page)
2 August 2004	Accounting reference date extended from 30/10/03 to 31/03/04 (1 page)
13 March 2004	Return made up to 24/02/04; full list of members (6 pages)
13 March 2004	Return made up to 24/02/04; full list of members (6 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
11 April 2003	Return made up to 24/03/03; full list of members (8 pages)
11 April 2003	Return made up to 24/03/03; full list of members (8 pages)
3 March 2003	Company name changed styles & george LIMITED\certificate issued on 03/03/03 (2 pages)
3 March 2003	Company name changed styles & george LIMITED\certificate issued on 03/03/03 (2 pages)
16 January 2003	Accounts for a dormant company made up to 30 October 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 30 October 2002 (5 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
1 October 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
29 August 2002	Return made up to 29/07/02; full list of members (8 pages)
29 August 2002	Return made up to 29/07/02; full list of members (8 pages)
24 July 2001	Return made up to 29/07/01; full list of members (9 pages)
24 July 2001	Return made up to 29/07/01; full list of members (9 pages)
19 March 2001	Accounts for a small company made up to 30 October 2000 (4 pages)
19 March 2001	Accounts for a small company made up to 30 October 2000 (4 pages)
25 September 2000	Return made up to 29/07/00; full list of members (9 pages)
25 September 2000	Return made up to 29/07/00; full list of members (9 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
14 August 2000	Accounts for a small company made up to 30 October 1999 (4 pages)
14 August 2000	Accounts for a small company made up to 30 October 1999 (4 pages)
29 July 1999	Return made up to 29/07/99; no change of members (4 pages)
29 July 1999	Return made up to 29/07/99; no change of members (4 pages)
23 July 1999	Accounts for a small company made up to 30 October 1998 (4 pages)
23 July 1999	Accounts for a small company made up to 30 October 1998 (4 pages)
1 September 1998	Accounts for a small company made up to 30 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 30 October 1997 (5 pages)
18 August 1998	Return made up to 29/07/98; no change of members (4 pages)
18 August 1998	Return made up to 29/07/98; no change of members (4 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
28 August 1997	Return made up to 29/07/97; full list of members (6 pages)
28 August 1997	Return made up to 29/07/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 October 1996 (4 pages)
30 April 1997	Accounts for a small company made up to 30 October 1996 (4 pages)
8 November 1996	Accounting reference date shortened from 30/04 to 30/10 (1 page)
8 November 1996	Accounting reference date shortened from 30/04 to 30/10 (1 page)
14 August 1996	Return made up to 29/07/96; no change of members (4 pages)
14 August 1996	Return made up to 29/07/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 April 1995 (7 pages)
5 March 1996	Full accounts made up to 30 April 1995 (7 pages)
11 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1995	Return made up to 29/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 September 1994	Return made up to 29/07/94; full list of members (5 pages)
1 September 1994	Return made up to 29/07/94; full list of members (5 pages)
16 August 1993	Ad 02/08/93--------- Â£ si 22@1=22 Â£ ic 2/24 (4 pages)
16 August 1993	Accounting reference date notified as 30/04 (1 page)
16 August 1993	Ad 02/08/93--------- Â£ si 22@1=22 Â£ ic 2/24 (4 pages)
16 August 1993	Accounting reference date notified as 30/04 (1 page)
29 July 1993	Incorporation (14 pages)
29 July 1993	Incorporation (14 pages)

Sg Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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