Company NameSg Engineering Services Limited
DirectorJohn Greenhalgh
Company StatusDissolved
Company Number03110624
CategoryPrivate Limited Company
Incorporation Date5 October 1995(28 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Greenhalgh
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Prestwick Close
Tytherington
Macclesfield
Cheshire
SK10 2TH
Secretary NameSusan Greenhalgh
NationalityBritish
StatusCurrent
Appointed05 October 1995(same day as company formation)
RoleCompany Director And Secretary
Correspondence Address3 Prestwick Close
Tytherington
Macclesfield
Cheshire
SK10 2TH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSteven Glicher & Co
Labyrinth Business Centre
43-45 Middle Hillgate Stockport
Cheshire
SK1 3DG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

22 September 2003Dissolved (1 page)
29 June 2000Completion of winding up (1 page)
29 June 2000Dissolution deferment (1 page)
3 February 2000Order of court to wind up (1 page)
15 December 1999Registered office changed on 15/12/99 from: suite 1A dean row court dean row road wilmslow cheshire SK11 8QY (1 page)
23 July 1999Return made up to 05/10/98; no change of members (4 pages)
25 January 1999Accounts for a small company made up to 31 October 1997 (5 pages)
4 December 1998Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 November 1997Return made up to 05/10/97; no change of members (4 pages)
14 October 1997Registered office changed on 14/10/97 from: suite 4 tytherington precinct tytherington macclesfield cheshire SK10 2HN (1 page)
13 August 1997£ nc 100/10000 05/08/97 (1 page)
13 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
19 November 1996Return made up to 05/10/96; full list of members (6 pages)
10 October 1995Secretary resigned;new secretary appointed (2 pages)
10 October 1995Director resigned;new director appointed (2 pages)
5 October 1995Incorporation (30 pages)