| Company Name | S.G.Furnaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007382 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Limitbonus Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2921 | Manufacture of furnaces & furnace burners |
| SIC 28210 | Manufacture of ovens, furnaces and furnace burners |
Directors
| Director Name | Walter Denis Golding |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 June 2005) |
| Role | Furnace Engineer |
| Correspondence Address | Brick Hall Colchester Road Great Totham Maldon Essex CM9 8DE |
| Director Name | Barry Kenneth Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 June 2005) |
| Role | Furnace Engineer |
| Correspondence Address | The Gables 13 North Street Tolleshunt Darcy Maldon Essex CM9 8TF |
| Secretary Name | Barry Kenneth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 June 2005) |
| Role | Furnace Engineer |
| Correspondence Address | The Gables 13 North Street Tolleshunt Darcy Maldon Essex CM9 8TF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 20 9 Crittall Road Witham Essex CM8 3DR |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Application for striking-off (1 page) |
| 22 July 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 May 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 3 August 2000 | Memorandum and Articles of Association (9 pages) |
| 28 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 27 July 2000 | Nc inc already adjusted 20/07/00 (1 page) |
| 27 July 2000 | Resolutions
|
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Incorporation (14 pages) |