SGM Scaffolding Limited

Company Name	SGM Scaffolding Limited
Company Status	Dissolved
Company Number	03067981
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	SGM Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Andrew Charles Grinstead
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 May 2008)
Role	Scaffolding Contractor
Correspondence Address	43 Hamlet Road Old Houlsham Chelmsford Essex CM2 0EU

Director Name	Anthony George Stevens
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 May 2008)
Role	Site Manager
Correspondence Address	18 Rainsford Lane Chelmsford Essex CM1 2QR

Secretary Name	Anthony George Stevens
Nationality	British
Status	Closed
Appointed	12 May 2004(8 years, 11 months after company formation)
Appointment Duration	4 years (closed 14 May 2008)
Role	Scaffolder
Correspondence Address	18 Rainsford Lane Chelmsford Essex CM1 2QR

Director Name	Andrew Charles Grinstead
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 days after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Scaffolding Contractor
Correspondence Address	43 Hamlet Road Old Houlsham Chelmsford Essex CM2 0EU

Director Name	David Thomas Moore
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 days after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Scaffolding Contractor
Correspondence Address	1 Glebe Crescent Broomfield Chelmsford Essex CM1 5BH

Director Name	Anthony George Stevens
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 days after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Scaffolding Contractor
Correspondence Address	54 Queensland Crescent Chelmsford Essex CM1 2EB

Secretary Name	David Thomas Moore
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 days after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Scaffolding Contractor
Correspondence Address	1 Glebe Crescent Broomfield Chelmsford Essex CM1 5BH

Director Name	Jeanette Patricia Godfrey
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	15 Jarndyce Chelmsford Essex CM1 4WB

Director Name	Thomas Andrew Grinstead
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	16 Paget Place Newmarket Suffolk CB8 7DR

Director Name	Colin Jason Little
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Director/Company Secretary
Correspondence Address	54 Queensland Crescent Chelmsford Essex CM1 2EB

Secretary Name	Colin Jason Little
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Director/Company Secretary
Correspondence Address	54 Queensland Crescent Chelmsford Essex CM1 2EB

Secretary Name	Jeanette Patricia Godfrey
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	15 Jarndyce Chelmsford Essex CM1 4WB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Templewood Industrial Estate Stock Road, West Hanningfield Chelmsford Essex CM2 8LP
Region	East of England
Constituency	Maldon
County	Essex
Parish	West Hanningfield
Ward	Bicknacre and East and West Hanningfield

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	Application for striking-off (1 page)
13 December 2007	Application for striking-off (1 page)
10 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 August 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 July 2007	Return made up to 14/06/07; no change of members (7 pages)
19 July 2007	Return made up to 14/06/07; no change of members (7 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 February 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
17 June 2005	Return made up to 14/06/05; full list of members (7 pages)
17 June 2005	Return made up to 14/06/05; full list of members (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
13 August 2003	Return made up to 14/06/03; full list of members (7 pages)
13 August 2003	Return made up to 14/06/03; full list of members (7 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
7 July 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2001 (11 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
21 June 2002	Return made up to 14/06/02; full list of members (7 pages)
11 October 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 14/06/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 30 June 2000 (11 pages)
8 November 2000	Full accounts made up to 30 June 2000 (11 pages)
29 June 2000	Return made up to 14/06/00; full list of members (6 pages)
29 June 2000	Return made up to 14/06/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 30 June 1999 (11 pages)
6 June 2000	Full accounts made up to 30 June 1999 (11 pages)
4 May 2000	Return made up to 14/06/99; full list of members (6 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 14/06/99; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
4 May 2000	New secretary appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 30 June 1998 (11 pages)
8 June 1999	Full accounts made up to 30 June 1998 (11 pages)
11 August 1998	Return made up to 14/06/98; no change of members (4 pages)
11 August 1998	Return made up to 14/06/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 30 June 1997 (11 pages)
12 May 1998	Full accounts made up to 30 June 1997 (11 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Return made up to 14/06/97; full list of members (6 pages)
8 July 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
3 July 1997	Registered office changed on 03/07/97 from: 40 blatchington road hove east sussex BN3 3YH (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 40 blatchington road hove east sussex BN3 3YH (1 page)
24 April 1997	Accounts made up to 30 June 1996 (6 pages)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
24 July 1996	Secretary resigned;director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed;new director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Secretary resigned;director resigned (2 pages)
24 July 1996	Director resigned (2 pages)
26 June 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 26/06/96 (5 pages)
26 June 1996	Return made up to 14/06/96; full list of members (5 pages)
9 October 1995	Ad 20/09/95--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
9 October 1995	Ad 20/09/95--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
21 June 1995	Director resigned (1 page)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 June 1995	Secretary resigned (1 page)
14 June 1995	Incorporation (13 pages)

SGM Scaffolding Limited

Business Activity

Directors

Location

Accounts

Filing History

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