| Company Name | Sg Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827037 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Seale |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY |
| Director Name | Mr John Goodier |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12/14 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mr John Goodier |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2012(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12/14 Macon Court Crewe Cheshire CW1 6EA |
Location
| Registered Address | 12-14 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | David Seale 50.00% Ordinary |
|---|---|
| 1 at £1 | John Goodier 50.00% Ordinary |
Accounts
| Latest Accounts | 26 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Termination of appointment of John Goodier as a director on 11 October 2013 (1 page) |
| 14 October 2013 | Termination of appointment of John Goodier as a director (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 26 April 2013 (3 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 26 April 2013 (3 pages) |
| 1 May 2013 | Termination of appointment of David Seale as a director (1 page) |
| 1 May 2013 | Termination of appointment of David John Seale as a director on 18 April 2013 (1 page) |
| 21 March 2013 | Current accounting period extended from 31 October 2012 to 26 April 2013 (1 page) |
| 21 March 2013 | Current accounting period extended from 31 October 2012 to 26 April 2013 (1 page) |
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 16 May 2012 | Appointment of Mr John Goodier as a director (2 pages) |
| 16 May 2012 | Appointment of Mr John Goodier as a director on 30 April 2012 (2 pages) |
| 14 May 2012 | Termination of appointment of John Goodier as a director (1 page) |
| 14 May 2012 | Termination of appointment of John Goodier as a director on 26 April 2012 (1 page) |
| 15 December 2011 | Registered office address changed from the Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY United Kingdom on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from The Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY United Kingdom on 15 December 2011 (1 page) |
| 28 October 2011 | Incorporation (21 pages) |
| 28 October 2011 | Incorporation (21 pages) |