SDG Industrial Limited

06073588

Company Name	SDG Industrial Limited
Company Status	Dissolved
Company Number	06073588
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 3 months ago)
Dissolution Date	10 October 2009 (14 years, 6 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	11 September 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (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	11 September 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (closed 10 October 2009)
Correspondence Address	Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	David Walter Duncan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Solicitor
Correspondence Address	5 Portland Court 54 Trinity Court London SE1 4JZ

Director Name	Laura Jane Ewles
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Solicitor
Correspondence Address	100 Finsbury Park Road London Greater London N4 2JT

Secretary Name	Laura Jane Ewles
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Solicitor
Correspondence Address	100 Finsbury Park Road London Greater London N4 2JT

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

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

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

10 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
10 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)
27 May 2008	Registered office changed on 27/05/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
23 May 2008	Appointment of a voluntary liquidator (1 page)
23 May 2008	Declaration of solvency (3 pages)
23 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
19 March 2007	Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
21 February 2007	New director appointed (8 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned;director resigned (1 page)

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