| Company Name | SGN Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263997 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steven Charles Wakefield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 91 Maldon Road Colchester Essex CO3 3AR |
| Secretary Name | Debra Wakefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Maldon Road Colchester Essex CO3 3AR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 91 Maldon Road Colchester Essex CO3 3AR |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2013 | Application to strike the company off the register (2 pages) |
| 12 August 2013 | Application to strike the company off the register (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 23 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Deborah Wakefield on 2 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Secretary's details changed for Deborah Wakefield on 2 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Secretary's details changed for Deborah Wakefield on 2 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 October 2010 | Registered office address changed from Tilney House 54 North Hill Colchester Essex CO3 3AR on 25 October 2010 (1 page) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Registered office address changed from Tilney House 54 North Hill Colchester Essex CO3 3AR on 25 October 2010 (1 page) |
| 25 October 2010 | Director's details changed for Steven Charles Wakefield on 2 August 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Steven Charles Wakefield on 2 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Steven Charles Wakefield on 2 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 7 October 2008 | Accounts made up to 31 August 2008 (2 pages) |
| 1 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from westwood park london road little horkesley colchester essex CO6 4BS (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from westwood park london road little horkesley colchester essex CO6 4BS (1 page) |
| 5 November 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 November 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 2 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: excel house 1 hornminster glen hornchurch essex RM11 3XL (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: excel house 1 hornminster glen hornchurch essex RM11 3XL (1 page) |
| 17 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 27 July 2006 | Accounts made up to 31 August 2005 (1 page) |
| 27 July 2006 | Resolutions
|
| 27 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 17 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Resolutions
|
| 17 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 9 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 27 November 2003 | Accounts made up to 31 August 2003 (1 page) |
| 27 November 2003 | Resolutions
|
| 27 November 2003 | Resolutions
|
| 23 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 May 2003 | Resolutions
|
| 17 May 2003 | Accounts made up to 31 August 2002 (1 page) |
| 17 May 2003 | Resolutions
|
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 2 August 2001 | Incorporation (15 pages) |