SDG (Buchanan Gate 3B) Limited

Company Name	SDG (Buchanan Gate 3B) Limited
Company Status	Dissolved
Company Number	03321853
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	2 October 2009 (14 years, 7 months ago)
Previous Name	Citygate Court Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1999)
Role	Company Director
Correspondence Address	11 Queens Elm Square Old Church Street Chelsea London SW6 3ED

Director Name	Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 week after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	4 Melville Street Edinburgh EH3 7NZ Scotland

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

2 July 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
2 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
15 May 2008	Appointment of a voluntary liquidator (1 page)
15 May 2008	Declaration of solvency (3 pages)
15 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2008	Registered office changed on 14/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
26 February 2008	Return made up to 21/02/08; full list of members (3 pages)
12 February 2008	Company name changed citygate court investments limit ed\certificate issued on 12/02/08 (2 pages)
22 November 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 21/02/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 28 February 2006 (10 pages)
20 March 2006	Return made up to 21/02/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 28 February 2005 (10 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
16 March 2005	Return made up to 21/02/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 29 February 2004 (10 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
4 March 2004	Return made up to 21/02/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 28 February 2003 (11 pages)
12 September 2003	New secretary appointed (2 pages)
1 March 2003	Return made up to 21/02/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 28 February 2002 (9 pages)
1 March 2002	Return made up to 21/02/02; full list of members (7 pages)
5 September 2001	Full accounts made up to 28 February 2001 (8 pages)
27 February 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Full accounts made up to 29 February 2000 (7 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (3 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
15 March 2000	Return made up to 21/02/00; full list of members (6 pages)
15 March 2000	Director resigned (4 pages)
25 August 1999	Full accounts made up to 28 February 1999 (7 pages)
7 May 1999	Full accounts made up to 28 February 1998 (7 pages)
7 April 1999	Return made up to 21/02/99; full list of members (10 pages)
30 July 1998	Director's particulars changed (1 page)
23 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Return made up to 21/02/98; full list of members (11 pages)
6 March 1998	Secretary's particulars changed (1 page)
29 October 1997	Company name changed citygate court investment compan y LIMITED\certificate issued on 30/10/97 (2 pages)
11 July 1997	Particulars of mortgage/charge (15 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	New director appointed (3 pages)
19 March 1997	New secretary appointed (2 pages)
3 March 1997	Company name changed scarborough property company (ne wbridge) LIMITED\certificate issued on 04/03/97 (4 pages)
21 February 1997	Incorporation (24 pages)

SDG (Buchanan Gate 3B) Limited

Business Activity

Directors

Location

Accounts

Filing History

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