| Company Name | SGL Bookkeeping Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861672 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Names | Central Business School Limited and KML Wealth Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Sally Gay Lomas |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mace Walk Chelmsford Essex CM1 2GE |
| Secretary Name | Mrs Sally Gay Lomas |
|---|---|
| Status | Closed |
| Appointed | 01 August 2011(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 4 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Mr Graham Alun Parry |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Multon Lea Chelmsford CM1 6EF |
| Secretary Name | Mr Kevin Mark Lander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mace Walk Chelmsford Essex CM1 2GE |
| Director Name | Mr Kevin Mark Lander |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2011(2 years, 4 months after company formation) |
| Appointment Duration | 5 days (resigned 01 August 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Mace Walk Chelmsford Essex CM1 2GE |
Location
| Registered Address | 4 Mace Walk Chelmsford Essex CM1 2GE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Sally Lomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Register inspection address has been changed from C/O Graham Parry 19 Multon Lea Chelmsford CM1 6EF United Kingdom (1 page) |
| 1 May 2013 | Register inspection address has been changed from C/O Graham Parry 19 Multon Lea Chelmsford CM1 6EF United Kingdom (1 page) |
| 1 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 1 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Register(s) moved to registered office address (1 page) |
| 31 May 2012 | Register(s) moved to registered office address (1 page) |
| 31 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Resolutions
|
| 2 August 2011 | Company name changed kml wealth management LIMITED\certificate issued on 02/08/11
|
| 1 August 2011 | Registered office address changed from C/O Kevin Lander 3 Mace Walk Chelmsford Essex CM1 2GE United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Appointment of Mrs Sally Gay Lomas as a director (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 August 2011 | Termination of appointment of Kevin Lander as a secretary (1 page) |
| 1 August 2011 | Registered office address changed from C/O Kevin Lander 3 Mace Walk Chelmsford Essex CM1 2GE United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Termination of appointment of Kevin Lander as a director (1 page) |
| 1 August 2011 | Termination of appointment of Kevin Lander as a director (1 page) |
| 1 August 2011 | Registered office address changed from C/O Kevin Lander 3 Mace Walk Chelmsford Essex CM1 2GE United Kingdom on 1 August 2011 (1 page) |
| 1 August 2011 | Appointment of Mrs Sally Gay Lomas as a secretary (1 page) |
| 1 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 August 2011 | Termination of appointment of Kevin Lander as a secretary (1 page) |
| 1 August 2011 | Appointment of Mrs Sally Gay Lomas as a director (2 pages) |
| 1 August 2011 | Appointment of Mrs Sally Gay Lomas as a secretary (1 page) |
| 27 July 2011 | Registered office address changed from 19 Multon Lea Chelmsford CM1 6EF England on 27 July 2011 (1 page) |
| 27 July 2011 | Termination of appointment of Graham Parry as a director (1 page) |
| 27 July 2011 | Appointment of Mr Kevin Mark Lander as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Kevin Mark Lander as a director (2 pages) |
| 27 July 2011 | Registered office address changed from 19 Multon Lea Chelmsford CM1 6EF England on 27 July 2011 (1 page) |
| 27 July 2011 | Resolutions
|
| 27 July 2011 | Termination of appointment of Graham Parry as a director (1 page) |
| 27 July 2011 | Company name changed central business school LIMITED\certificate issued on 27/07/11
|
| 21 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Graham Alun Parry on 23 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Director's details changed for Mr Graham Alun Parry on 23 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 March 2009 | Incorporation (17 pages) |
| 27 March 2009 | Incorporation (17 pages) |