Based in Runcorn, S & D Group Ltd was registered on 06 February 1976, it's status is listed as "Dissolved". The current directors of the business are listed as Mccabe, David Michael, Allen, Kevin Gerard, Goldsmith, John David at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Kevin Gerard | 02 June 1995 | 06 April 2011 | 1 |
GOLDSMITH, John David | N/A | 04 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCABE, David Michael | 22 November 2011 | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 September 2016 | |
DS01 - Striking off application by a company | 19 September 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
TM02 - Termination of appointment of secretary | 16 June 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
MR04 - N/A | 12 June 2015 | |
MR04 - N/A | 18 May 2015 | |
AR01 - Annual Return | 13 November 2014 | |
CH01 - Change of particulars for director | 13 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 05 June 2013 | |
RESOLUTIONS - N/A | 13 May 2013 | |
MEM/ARTS - N/A | 13 May 2013 | |
MR01 - N/A | 07 May 2013 | |
RP04 - N/A | 29 April 2013 | |
CC04 - Statement of companies objects | 25 April 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
TM01 - Termination of appointment of director | 19 December 2012 | |
AP01 - Appointment of director | 13 November 2012 | |
AR01 - Annual Return | 07 November 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
AA - Annual Accounts | 12 July 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AA01 - Change of accounting reference date | 23 April 2012 | |
TM02 - Termination of appointment of secretary | 23 February 2012 | |
AD01 - Change of registered office address | 22 December 2011 | |
RESOLUTIONS - N/A | 19 December 2011 | |
CC04 - Statement of companies objects | 19 December 2011 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AP03 - Appointment of secretary | 28 November 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AUD - Auditor's letter of resignation | 17 October 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AAMD - Amended Accounts | 11 April 2011 | |
AA01 - Change of accounting reference date | 08 March 2011 | |
AAMD - Amended Accounts | 31 January 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
RESOLUTIONS - N/A | 01 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
AA - Annual Accounts | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
363a - Annual Return | 29 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
353 - Register of members | 10 October 2006 | |
353 - Register of members | 18 May 2006 | |
AA - Annual Accounts | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
363a - Annual Return | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
RESOLUTIONS - N/A | 06 July 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
AA - Annual Accounts | 03 March 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 10 March 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 23 October 1996 | |
AA - Annual Accounts | 29 February 1996 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 26 October 1995 | |
288 - N/A | 20 July 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 12 July 1995 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 30 June 1995 | |
CERTNM - Change of name certificate | 17 May 1995 | |
AA - Annual Accounts | 07 March 1995 | |
AA - Annual Accounts | 07 March 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 20 February 1994 | |
288 - N/A | 25 November 1993 | |
363s - Annual Return | 13 October 1993 | |
AA - Annual Accounts | 09 March 1993 | |
RESOLUTIONS - N/A | 17 February 1993 | |
RESOLUTIONS - N/A | 17 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
123 - Notice of increase in nominal capital | 17 February 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 28 October 1992 | |
AA - Annual Accounts | 09 March 1992 | |
363b - Annual Return | 16 October 1991 | |
363(287) - N/A | 16 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1991 | |
AA - Annual Accounts | 14 March 1991 | |
363 - Annual Return | 14 November 1990 | |
395 - Particulars of a mortgage or charge | 10 July 1990 | |
287 - Change in situation or address of Registered Office | 12 March 1990 | |
AA - Annual Accounts | 21 February 1990 | |
395 - Particulars of a mortgage or charge | 24 January 1990 | |
363 - Annual Return | 17 January 1990 | |
288 - N/A | 02 August 1989 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 18 March 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
RESOLUTIONS - N/A | 25 January 1988 | |
123 - Notice of increase in nominal capital | 25 January 1988 | |
AA - Annual Accounts | 25 March 1987 | |
288 - N/A | 28 February 1987 | |
287 - Change in situation or address of Registered Office | 13 February 1987 | |
363 - Annual Return | 13 February 1987 | |
288 - N/A | 09 October 1986 | |
CERTNM - Change of name certificate | 19 November 1980 | |
NEWINC - New incorporation documents | 06 February 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2013 | Fully Satisfied |
N/A |
Share charge | 22 November 2011 | Fully Satisfied |
N/A |
Letterof hypothecation | 20 June 1990 | Fully Satisfied |
N/A |
General letter of hypothecation | 10 January 1990 | Fully Satisfied |
N/A |