| Company Name | S G A Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403329 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1997(25 years, 11 months ago) |
| Dissolution Date | 10 September 2002 (20 years, 9 months ago) |
| Previous Name | Bashelfco 2545 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Guy Pierre Ward Mansfield Bottard |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 1999(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 September 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lowerfield Barn Yarde Farm Combe Florey Taunton Somerset TA4 3JB |
| Director Name | Edward Stone |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 September 2002) |
| Role | Engineer |
| Correspondence Address | 26 Kembold Close Moreton Rise Bury St Edmunds Suffolk IP32 7EF |
| Secretary Name | Mr Guy Pierre Ward Mansfield Bottard |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 1999(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 September 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lowerfield Barn Yarde Farm Combe Florey Taunton Somerset TA4 3JB |
| Director Name | Mr John Richard Crawford Harris |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burrow Hill Farm Wiveliscombe Taunton Somerset TA4 2RN |
| Director Name | Mrs Yvette Lennei Harris |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 07 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burrow Hill Farm Wiveliscombe Somerset TA4 2RN |
| Secretary Name | Mrs Yvette Lennei Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burrow Hill Farm Wiveliscombe Somerset TA4 2RN |
| Director Name | Curzon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | Ashford House Grenadier Road Exeter Devon EX1 3LH |
| Secretary Name | Curzon Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1AB |
Location
| Registered Address | Harrison Works Kings Road Halstead Essex CO9 1HD |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£522 |
| Cash | £103 |
| Current Liabilities | £625 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2002 | Application for striking-off (1 page) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 7 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 September 1999 | Return made up to 14/07/99; no change of members
|
| 20 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: burrow hill farm wiveliscombe taunton somerset TA4 2RN (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1997 | Memorandum and Articles of Association (13 pages) |
| 23 October 1997 | Company name changed bashelfco 2545 LIMITED\certificate issued on 24/10/97 (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: curzon house southernhay west exeter EX4 3LY (1 page) |
| 21 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
| 14 July 1997 | Incorporation (18 pages) |