| Company Name | SDG Bouquet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294424 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 October 2009 (14 years, 7 months ago) |
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(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 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(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 October 2009) |
| Correspondence Address | Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Director Name | Mr Cesidio Martin Di Ciacca |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland |
| Director Name | Mr Stephen Paul McBride |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 May 2005) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
| Director Name | Mr Didier Michel Tandy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Warrington Crescent London W9 1ED |
| Director Name | Mr Stephen Paul McBride |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
| Secretary Name | Teesland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(6 months, 1 week 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,046 |
| Cash | £40,443 |
| Current Liabilities | £71,081 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 10 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 1 July 2009 (5 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from europa house 20 esplanade scarborough YO112AQ (1 page) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Declaration of solvency (3 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2008 | Full accounts made up to 28 February 2007 (14 pages) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 24 October 2007 | Director resigned (1 page) |
| 24 August 2007 | New director appointed (4 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 23 October 2006 | Full accounts made up to 28 February 2006 (13 pages) |
| 20 December 2005 | Return made up to 23/11/05; full list of members (3 pages) |
| 30 August 2005 | New director appointed (5 pages) |
| 13 August 2005 | Particulars of mortgage/charge (6 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 31 December 2004 | Particulars of mortgage/charge (4 pages) |
| 31 December 2004 | Particulars of mortgage/charge (5 pages) |
| 22 December 2004 | New director appointed (4 pages) |
| 22 December 2004 | New director appointed (8 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 20 December 2004 | Resolutions
|
| 23 November 2004 | Incorporation (17 pages) |