About

Registered Number: 03705254
Date of Incorporation: 01/02/1999 (22 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

 

Based in Newbury in Berkshire, S & G Consultancy Ltd was founded on 01 February 1999, it's status is listed as "Liquidation". The current directors of the business are listed as Grasby, Paul, Ryder, Natasha Annabel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRASBY, Paul 10 February 1999 - 1
RYDER, Natasha Annabel 10 February 1999 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
AA01 - Change of accounting reference date 21 May 2020
AD01 - Change of registered office address 12 March 2020
RESOLUTIONS - N/A 11 March 2020
LIQ01 - N/A 11 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 07 February 2019
SH01 - Return of Allotment of shares 15 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 16 February 2018
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 15 August 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 15 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 February 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 03 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 19 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 13 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 12 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 06 March 2000
225 - Change of Accounting Reference Date 05 December 1999
287 - Change in situation or address of Registered Office 09 April 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
287 - Change in situation or address of Registered Office 09 February 1999
NEWINC - New incorporation documents 01 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.