| Company Name | SGTS Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03809730 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Kenneth Godfrey |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 November 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Dower House School Road Coddenham IP6 9PR |
| Director Name | Timothy John Sheehy |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 November 2010) |
| Role | Consultant |
| Correspondence Address | 8 Saint Margarets Road Oxford Oxfordshire OX2 6RU |
| Secretary Name | Mr Stephen Kenneth Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 November 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Dower House School Road Coddenham IP6 9PR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Hallidays Limited Riverside House Kings Reach Road Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2009 | Annual return made up to 19/07/09 (2 pages) |
| 22 July 2009 | Annual return made up to 19/07/09 (2 pages) |
| 15 December 2008 | Annual return made up to 19/07/08 (2 pages) |
| 15 December 2008 | Annual return made up to 19/07/08 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 22 September 2008 | Accounts made up to 31 July 2008 (3 pages) |
| 7 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 14 August 2007 | Annual return made up to 19/07/07 (2 pages) |
| 14 August 2007 | Annual return made up to 19/07/07 (2 pages) |
| 11 June 2007 | Accounts made up to 31 July 2006 (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 2 August 2006 | Annual return made up to 19/07/06 (2 pages) |
| 2 August 2006 | Annual return made up to 19/07/06 (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 15 March 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 12 September 2005 | Annual return made up to 19/07/05 (2 pages) |
| 12 September 2005 | Annual return made up to 19/07/05 (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 7 January 2005 | Accounts made up to 31 July 2004 (3 pages) |
| 22 July 2004 | Annual return made up to 19/07/04 (4 pages) |
| 22 July 2004 | Annual return made up to 19/07/04 (4 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 27 May 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 31 July 2003 | Annual return made up to 19/07/03 (4 pages) |
| 31 July 2003 | Annual return made up to 19/07/03 (4 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 19 March 2003 | Accounts made up to 31 July 2002 (4 pages) |
| 31 July 2002 | Annual return made up to 19/07/02 (4 pages) |
| 31 July 2002 | Annual return made up to 19/07/02
|
| 16 July 2002 | Annual return made up to 19/07/01 (4 pages) |
| 16 July 2002 | Annual return made up to 19/07/01
|
| 26 June 2002 | Registered office changed on 26/06/02 from: 20 gladstone court 97 regency street london SW1P 4AL (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 20 gladstone court 97 regency street london SW1P 4AL (1 page) |
| 17 May 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 28 August 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 14 September 2000 | Annual return made up to 19/07/00
|
| 14 September 2000 | Annual return made up to 19/07/00 (3 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Secretary resigned;director resigned (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 19 August 1999 | Secretary resigned;director resigned (1 page) |
| 19 July 1999 | Incorporation (23 pages) |