SGL Trading Limited

Company Name	SGL Trading Limited
Company Status	Dissolved
Company Number	04136877
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Kenneth Edwards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	03 May 2002(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Robert James French
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	36 Shakespeare Avenue Rayleigh Essex SS6 8YA

Director Name	Geoffrey Charles Rolls
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Kingswood House Kingswood Road Kits Cotey Aylesford Kent ME20 7EL

Secretary Name	Adrian Frederick Burke
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	44 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Suite 14 Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (1 page)
18 February 2010	Application to strike the company off the register (1 page)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 December 2008	Return made up to 08/01/08; full list of members (3 pages)
8 December 2008	Return made up to 08/01/08; full list of members (3 pages)
25 November 2008	Return made up to 08/01/07; full list of members (3 pages)
25 November 2008	Return made up to 08/01/07; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
13 October 2008	Accounts made up to 31 January 2008 (6 pages)
6 November 2007	Accounts made up to 31 January 2007 (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
13 June 2007	Registered office changed on 13/06/07 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
4 November 2006	Accounts made up to 31 January 2006 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 08/01/06; full list of members (6 pages)
19 January 2006	Return made up to 08/01/06; full list of members (6 pages)
21 October 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
21 October 2005	Accounts made up to 31 January 2005 (6 pages)
17 January 2005	Return made up to 08/01/05; full list of members (6 pages)
17 January 2005	Return made up to 08/01/05; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
6 October 2004	Accounts made up to 31 January 2004 (4 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
26 January 2004	Return made up to 08/01/04; full list of members (6 pages)
26 January 2004	Return made up to 08/01/04; full list of members (6 pages)
3 December 2003	Accounts made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
11 March 2003	Return made up to 08/01/03; full list of members (6 pages)
11 March 2003	Return made up to 08/01/03; full list of members (6 pages)
21 February 2003	Company name changed phoenix venture motors LIMITED\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed phoenix venture motors LIMITED\certificate issued on 21/02/03 (2 pages)
24 December 2002	Company name changed derrybrook LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002	Company name changed derrybrook LIMITED\certificate issued on 24/12/02 (2 pages)
19 December 2002	Full accounts made up to 31 January 2002 (9 pages)
19 December 2002	Full accounts made up to 31 January 2002 (9 pages)
12 June 2002	Registered office changed on 12/06/02 from: southampon house 317 high holborn london WC1V 7NL (1 page)
12 June 2002	Registered office changed on 12/06/02 from: southampon house 317 high holborn london WC1V 7NL (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Company name changed premier motors (havering) limite d\certificate issued on 02/06/02 (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Company name changed premier motors (havering) limite d\certificate issued on 02/06/02 (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (3 pages)
14 February 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2002	Return made up to 08/01/02; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
21 February 2001	Company name changed derrybrook LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed derrybrook LIMITED\certificate issued on 21/02/01 (2 pages)
8 January 2001	Incorporation (11 pages)
8 January 2001	Incorporation (11 pages)

SGL Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire