| Company Name | S.G.S. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878318 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1993(30 years, 4 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Names | Di-An Leisure Services Ltd. and DIAN Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joan Eileen Shacklock |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 11 Hutt Farm Court Longdale Lane Ravenshead Notts NG15 9AW |
| Secretary Name | Diana Lesley Corbin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 24 Westbourne Avenue Emsworth Hampshire PO10 7QU |
| Director Name | Sydney Graham Shacklock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 59 Valley Road Heaton Mersey Stockport Cheshire SK4 2DB |
| Secretary Name | Joan Eileen Shacklock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hutt Farm Court Longdale Lane Ravenshead Notts NG15 9AW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 222 Wellington Road South Stockport Cheshire SK2 6RS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 May 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 22 June 2004 | Company name changed dian systems LIMITED\certificate issued on 22/06/04 (2 pages) |
| 22 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
| 1 December 2003 | Company name changed di-an leisure services LTD.\certificate issued on 01/12/03 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 12 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 8 January 1999 | Return made up to 07/12/97; full list of members (6 pages) |
| 8 January 1999 | Return made up to 07/12/98; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1995 (9 pages) |
| 3 March 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 22 January 1996 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 23 March 1995 | Return made up to 07/12/94; full list of members (6 pages) |