| Company Name | Surety Guarantee Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037146 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 October 2014 (9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Barry Williams |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 196 High Street Roydon Essex CM19 5EQ |
| Secretary Name | Anthony Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 12a Homewell Havant Hants PO9 1EE |
| Director Name | Timothy Patrick Thomas Higgins |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 01 October 2014) |
| Role | Underwriting Agent |
| Correspondence Address | 49 Kendall Avenue South Sanderstead South Croydon Surrey CR2 0QR |
| Director Name | Mr John Godwin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(10 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 21 April 2005) |
| Role | Insurance Broker |
| Correspondence Address | 88a Cambridge Road London SW20 0PJ |
| Director Name | Mr John Taylor Garratt |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 2006) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Highgate Avenue Fulwood Preston Lancashire PR2 8LL |
| Director Name | Bernard John Woodman |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2006(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tinacre 7 Tinacre Hill Wightwick Wolverhampton WV6 8DB |
Location
| Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £215,416 |
| Net Worth | £28,331 |
| Cash | £218,179 |
| Current Liabilities | £520,548 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 1 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | Notice of final account prior to dissolution (1 page) |
| 1 July 2014 | Notice of final account prior to dissolution (1 page) |
| 1 July 2014 | Return of final meeting of creditors (1 page) |
| 28 May 2013 | Registered office address changed from International House 12a Homewell Havant PO9 1EE on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from International House 12a Homewell Havant PO9 1EE on 28 May 2013 (2 pages) |
| 11 June 2007 | Order of court to wind up (1 page) |
| 11 June 2007 | Order of court to wind up (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Full accounts made up to 28 February 2005 (15 pages) |
| 4 July 2006 | Full accounts made up to 28 February 2005 (15 pages) |
| 8 May 2006 | Return made up to 06/02/06; full list of members
|
| 8 May 2006 | Return made up to 06/02/06; full list of members
|
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Particulars of mortgage/charge (3 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 18 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 6 February 2004 | Incorporation (12 pages) |
| 6 February 2004 | Incorporation (12 pages) |