| Company Name | SG1 Middlesbrough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07296457 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen Gavin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2010(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
Shareholders
| 100 at £1 | Stephen Gavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Cash | £366 |
| Current Liabilities | £377 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Director's details changed for Stephen Gavin on 25 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Stephen Gavin on 25 June 2012 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Stephen Gavin on 25 June 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Stephen Gavin on 25 June 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Appointment of Stephen Gavin as a director (3 pages) |
| 19 July 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages) |
| 19 July 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages) |
| 19 July 2010 | Appointment of Stephen Gavin as a director (3 pages) |
| 28 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 28 June 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 25 June 2010 | Incorporation (22 pages) |
| 25 June 2010 | Incorporation (22 pages) |