Company NameSFM Investments Limited
Company StatusDissolved
Company NumberSC256192
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 7 months ago)
Dissolution Date8 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John David Dryburgh
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRadcliffe Dean Ledborough Gate
Ledborough Lane
Beaconsfield
Buckinhghamshire
HB9 2DQ
Director NameAndrew David Somper
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleFilm Manager
Correspondence Address75 Abbotsbury Road
London
W14 8EP
Secretary NameAndrew David Somper
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address75 Abbotsbury Road
London
W14 8EP
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Dickson & Co Ca
1 The Square
East Linton
East Lothian
EH40 3AD
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton

Financials

Year2004
Turnover£8,482
Net Worth£264,568
Cash£1,097,028
Current Liabilities£1,112,472

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 December 2017Final Gazette dissolved following liquidation (1 page)
8 December 2017Final Gazette dissolved following liquidation (1 page)
8 September 2017Return of final meeting of voluntary winding up (5 pages)
8 September 2017Return of final meeting of voluntary winding up (5 pages)
23 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 February 2006Registered office changed on 22/02/06 from: princes exchange, 1 earl grey street, edinburgh midlothian EH3 9EE (1 page)
22 February 2006Registered office changed on 22/02/06 from: princes exchange, 1 earl grey street, edinburgh midlothian EH3 9EE (1 page)
16 December 2005Ad 06/12/05--------- £ si [email protected]=1000 £ ic 1/1001 (2 pages)
16 December 2005Ad 06/12/05--------- £ si [email protected]=1000 £ ic 1/1001 (2 pages)
6 October 2005Full accounts made up to 30 September 2004 (10 pages)
6 October 2005Full accounts made up to 30 September 2004 (10 pages)
21 September 2005Return made up to 18/09/05; full list of members (7 pages)
21 September 2005Return made up to 18/09/05; full list of members (7 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
30 September 2004Return made up to 18/09/04; full list of members (7 pages)
18 December 2003Ad 14/12/03--------- £ si [email protected] (2 pages)
18 December 2003Ad 14/12/03--------- £ si [email protected] (2 pages)
17 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2003Incorporation (17 pages)
18 September 2003Incorporation (17 pages)
18 September 2003Secretary resigned (1 page)
18 September 2003Secretary resigned (1 page)