SG
SHOWBOAT GROUP LIMITED
DissolvedCompany number 02134792
Maidenhead · Incorporated 28 May 1987
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Unclassified activity · SIC 9999
Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
MODULISE LIMITED · 28 May 1987 – 15 October 1987
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director
· Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Secretary
· Resigned
1 November 2005
PA
PATEL, Aurelia Azalea
Director
· Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Secretary
· Resigned
18 December 2000
CC
CORMICK, Charles Bruce Arthur
Director
· Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Director
· Resigned
11 July 2000
WS
WATKINS, Simon Andrew
Secretary
· Resigned
1 April 1999
DM
DE MIGUEL, Fiona Margaret
Director
· Resigned
24 April 1998
DM
DE MIGUEL, Fiona Margaret
Secretary
· Resigned
21 April 1995
WS
WATKINS, Simon Andrew
Director
· Resigned
21 April 1995
WS
WATKINS, Simon Andrew
Secretary
· Resigned
28 May 1993
DC
DOCKRELL, Carol Ann
Secretary
· Resigned
21 February 1992
TF
THOMAS, Francis George Northcott
Director
· Resigned
21 February 1992
OB
OWERS, Brian Charles
Director
· Resigned
29 August 1991
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
24 January 2012
View
Gazette Notice Voluntary
Gazette
11 October 2011
View
Dissolution Application Strike Off Company
Dissolution
28 September 2011
View
Resolution
Resolution
16 September 2011
View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011
View
Legacy
Capital
8 September 2011
View
Legacy
Insolvency
8 September 2011
View
Resolution
Resolution
8 September 2011
View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011
View
Accounts With Accounts Type Dormant
Accounts
24 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010
View
Change Person Director Company With Change Date
Officers
2 March 2010
View
Accounts With Made Up Date
Accounts
3 September 2009
View
Legacy
Annual Return
7 April 2009
View
Accounts With Made Up Date
Accounts
20 October 2008
View
Legacy
Officers
30 May 2008
View
Legacy
Officers
29 May 2008
View
Legacy
Annual Return
27 March 2008
View
Accounts With Made Up Date
Accounts
25 October 2007
View
Legacy
Annual Return
21 March 2007
View
Legacy
Officers
6 November 2006
View
Legacy
Officers
6 November 2006
View
Legacy
Officers
6 November 2006
View
Legacy
Officers
6 November 2006
View
Legacy
Address
30 October 2006
View
Accounts With Made Up Date
Accounts
30 August 2006
View
Legacy
Officers
11 April 2006
View
Legacy
Annual Return
5 April 2006
View
Legacy
Officers
31 January 2006
View
Legacy
Officers
10 November 2005
View
Legacy
Officers
10 November 2005
View
Legacy
Annual Return
7 April 2005
View
Legacy
Officers
1 April 2005
View
Accounts With Made Up Date
Accounts
15 March 2005
View
Accounts With Made Up Date
Accounts
13 September 2004
View
Legacy
Officers
18 August 2004
View
Legacy
Officers
18 August 2004
View
Legacy
Annual Return
31 March 2004
View
Accounts With Made Up Date
Accounts
28 July 2003
View
Legacy
Annual Return
7 April 2003
View
Accounts With Made Up Date
Accounts
30 April 2002
View
Legacy
Annual Return
15 April 2002
View
Legacy
Officers
12 December 2001
View
Accounts With Made Up Date
Accounts
21 June 2001
View
Legacy
Annual Return
30 March 2001
View
Legacy
Officers
15 March 2001
View
Legacy
Officers
15 March 2001
View
Legacy
Officers
19 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 December 2000
View
Legacy
Officers
18 July 2000
View
Legacy
Officers
14 July 2000
View
Legacy
Annual Return
30 March 2000
View
Accounts With Made Up Date
Accounts
16 March 2000
View
Legacy
Officers
21 October 1999
View
Legacy
Officers
28 May 1999
View
Legacy
Annual Return
20 May 1999
View
Accounts With Made Up Date
Accounts
6 May 1999
View
Legacy
Officers
28 April 1999
View
Legacy
Officers
8 September 1998
View
Legacy
Officers
11 June 1998
View
Legacy
Officers
11 June 1998
View
Accounts With Made Up Date
Accounts
6 May 1998
View
Legacy
Annual Return
29 April 1998
View
Accounts With Made Up Date
Accounts
22 July 1997
View
Legacy
Annual Return
23 April 1997
View
Accounts With Made Up Date
Accounts
20 June 1996
View
Legacy
Annual Return
19 April 1996
View
Legacy
Officers
27 April 1995
View
Legacy
Officers
27 April 1995
View
Legacy
Accounts
18 April 1995
View
Legacy
Annual Return
9 April 1995
View
Accounts With Made Up Date
Accounts
16 February 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
27 April 1994
View
Accounts With Made Up Date
Accounts
21 January 1994
View
Legacy
Officers
11 June 1993
View
Legacy
Annual Return
8 April 1993
View
Accounts With Made Up Date
Accounts
15 February 1993
View
Legacy
Annual Return
10 April 1992
View
Legacy
Officers
5 March 1992
View
Legacy
Officers
5 March 1992
View
Accounts With Made Up Date
Accounts
5 March 1992
View
Legacy
Officers
7 November 1991
View
Legacy
Officers
7 November 1991
View
Legacy
Officers
16 September 1991
View
Legacy
Officers
16 September 1991
View
Legacy
Officers
11 September 1991
View
Legacy
Officers
8 May 1991
View
Legacy
Annual Return
17 April 1991
View
Accounts With Made Up Date
Accounts
12 March 1991
View
Legacy
Officers
14 November 1990
View
Resolution
Resolution
26 October 1990
View
Resolution
Resolution
26 October 1990
View
Accounts With Accounts Type Full
Accounts
31 August 1990
View
Resolution
Resolution
30 April 1990
View
Legacy
Annual Return
30 April 1990
View
Accounts With Accounts Type Full
Accounts
16 August 1989
View
Legacy
Annual Return
25 July 1989
View
Legacy
Officers
22 May 1989
View
Legacy
Annual Return
14 February 1989
View
Legacy
Accounts
5 October 1988
View
Legacy
Officers
9 March 1988
View
Legacy
Officers
2 March 1988
View
Legacy
Officers
9 November 1987
View
Legacy
Officers
4 November 1987
View
Legacy
Address
4 November 1987
View
Certificate Change Of Name Company
Change Of Name
14 October 1987
View
Legacy
Officers
30 September 1987
View
Legacy
Officers
30 September 1987
View
Legacy
Officers
30 September 1987
View
Legacy
Officers
30 September 1987
View
Legacy
Officers
2 September 1987
View
Legacy
Address
2 September 1987
View
Legacy
Accounts
27 August 1987
View
Incorporation Company
Incorporation
28 May 1987
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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- Detailed financial statements
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