| Company Name | S.G.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907380 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1985(39 years ago) |
| Dissolution Date | 10 December 2010 (13 years, 4 months ago) |
| Previous Name | Foxonfern Limited |
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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Michael Alan Stephen Langton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 December 2010) |
| Role | Garage Proprietor |
| Correspondence Address | Chalkwood House Hocket Lane Cookham Dean Berkshire SL6 9UF |
| Director Name | Philip Taylor Langton |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 December 2010) |
| Role | Garage Proprietor |
| Correspondence Address | The Islands Gibraltar Lane Cookham Dean Berkshire SL6 9TQ |
| Secretary Name | Philip Taylor Langton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 10 December 2010) |
| Role | Company Director |
| Correspondence Address | The Islands Gibraltar Lane Cookham Dean Berkshire SL6 9TQ |
| Secretary Name | Gavin Ian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(7 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 18 March 1997) |
| Role | Company Director |
| Correspondence Address | Lower Dean Farm Watlington Oxfordshire OX9 5ET |
Location
| Registered Address | Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £790,292 |
| Cash | £515 |
| Current Liabilities | £1,041,262 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 8 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 28 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 21 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from sterling house 177-181 farnham road slough berks SL1 4XP (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from sterling house 177-181 farnham road slough berks SL1 4XP (1 page) |
| 8 April 2008 | Declaration of solvency (4 pages) |
| 8 April 2008 | Declaration of solvency (4 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2008 | Resolutions
|
| 10 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 11 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 11 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 14 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 7 December 2006 | Accounts for a medium company made up to 30 June 2006 (16 pages) |
| 7 December 2006 | Accounts for a medium company made up to 30 June 2006 (16 pages) |
| 15 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 28 November 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 28 November 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 29 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 30 December 2004 | Full accounts made up to 30 June 2004 (16 pages) |
| 30 December 2004 | Full accounts made up to 30 June 2004 (16 pages) |
| 8 April 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 20 November 2003 | Full accounts made up to 30 June 2003 (17 pages) |
| 20 November 2003 | Full accounts made up to 30 June 2003 (17 pages) |
| 27 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 14 November 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 14 November 2002 | Full accounts made up to 30 June 2002 (17 pages) |
| 27 March 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 28 November 2001 | Full accounts made up to 30 June 2001 (17 pages) |
| 28 November 2001 | Full accounts made up to 30 June 2001 (17 pages) |
| 21 March 2001 | Return made up to 05/03/01; full list of members
|
| 21 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 15 April 2000 | Particulars of mortgage/charge (3 pages) |
| 15 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (16 pages) |
| 16 December 1999 | Full accounts made up to 30 June 1999 (16 pages) |
| 12 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 12 March 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 12 March 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 23 April 1998 | Return made up to 05/03/98; full list of members (5 pages) |
| 23 April 1998 | Return made up to 05/03/98; full list of members (5 pages) |
| 15 January 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 15 January 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 05/03/97; no change of members
|
| 19 December 1996 | Full accounts made up to 30 June 1996 (16 pages) |
| 19 December 1996 | Full accounts made up to 30 June 1996 (16 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 05/03/96; no change of members
|
| 22 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 22 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 December 1995 | Particulars of mortgage/charge (4 pages) |
| 2 December 1995 | Particulars of mortgage/charge (3 pages) |
| 15 March 1995 | Return made up to 05/03/95; full list of members
|
| 15 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 22 April 1985 | Incorporation (15 pages) |
| 22 April 1985 | Incorporation (15 pages) |