| Company Name | S And G Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158678 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Geoffrey Betts |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Director Name | Susan Betts |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Secretary Name | Susan Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 68 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Norham |
| Ward | Norham and Islandshires |
| Built Up Area | Norham |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 19 September 2006 | Return made up to 21/06/06; full list of members
|
| 21 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 3 June 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 15 July 2004 | New director appointed (3 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 24 June 2004 | Ad 21/06/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 24 June 2004 | Resolutions
|
| 24 June 2004 | Ad 21/06/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 21 June 2004 | Incorporation (18 pages) |