| Company Name | S.G.S. International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03948757 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Southan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(same day as company formation) |
| Role | IT Project Manager |
| Correspondence Address | The Oaks Harp Meadow Lane Colchester Essex CO7 7LB |
| Secretary Name | Suzanne Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(same day as company formation) |
| Role | IT Project Manager |
| Correspondence Address | The Oaks Harp Meadow Lane Colchester Essex CO7 7LB |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
| 12 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 May 2001 | Return made up to 15/03/01; full list of members
|
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 24 March 2000 | Director resigned (1 page) |
| 24 March 2000 | Secretary resigned;director resigned (1 page) |
| 15 March 2000 | Incorporation (15 pages) |