| Company Name | SGCD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06521988 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 March 2016 (8 years ago) |
| Previous Name | FT Morrell Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Scott Geoffrey Cameron Drayton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Group Chief Executive (Joint) |
| Country of Residence | England |
| Correspondence Address | Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN |
| Director Name | Anthony Stuart O`Connor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Group Chief Executive (Joint) |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN |
| Secretary Name | Ms Lesley Philippa Bridgwater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN |
Location
| Registered Address | Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £0.1 | Scott Geoffrey Cameron Drayton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2015 | Company name changed ft morrell holdings LIMITED\certificate issued on 26/03/15
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Company name changed ft morrell holdings LIMITED\certificate issued on 26/03/15
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Scott Geoffrey Cameron Drayton on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Scott Geoffrey Cameron Drayton on 21 April 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page) |
| 19 April 2010 | Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Anthony Stuart O`Connor on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Anthony Stuart O`Connor on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Anthony Stuart O`Connor on 4 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 4 March 2008 | Incorporation (14 pages) |
| 4 March 2008 | Incorporation (14 pages) |