ST

SGEBF TRUSTEE LIMITED

Dissolved

Company number 05311325

Dorking · Incorporated 13 December 2004

Park Lodge, London Road, Dorking, Surrey, RH4 1TH

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3122) LIMITED · 13 December 2004 – 28 January 2005

Company overview

SGEBF TRUSTEE LIMITED, a private limited company registered in England and Wales, was dissolved on 23 July 2019 having been incorporated on 13 December 2004. It changed its name from TRUSHELFCO (NO.3122) LIMITED on 13 December 2004. Its registered office is at Park Lodge, London Road, Dorking, Surrey, RH4 1TH. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Lafarge Building Materials Ltd, which holds 75-100% of the shares. The board consists of five directors: PEALL, Nicholas Michael (appointed 20 November 2007), JORDAN, Declan Charles Hilary Thomas (appointed 24 November 2008), JELF, Mark Andrew (appointed 1 September 2010), GRIEVE, Thomas (appointed 24 October 2012) and WILLIAMS, Lynn (appointed 24 October 2012). PERKINS, Anne serves as company secretary (appointed 31 August 2017). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 June 2018, on 2 April 2019. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 23 July 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PERKINS, Anne
Secretary
31 August 2017
GT
GRIEVE, Thomas
Director
24 October 2012
WL
WILLIAMS, Lynn
Director
24 October 2012
JM
JELF, Mark Andrew
Director
1 September 2010
JD
JORDAN, Declan Charles Hilary Thomas
Director
24 November 2008
PN
PEALL, Nicholas Michael
Director
20 November 2007
HR
HARRIS, Richard Mark
Secretary · Resigned
18 January 2013
SR
STEVENS, Robert Leslie
Director · Resigned
1 September 2010
TM
TURNER, Melville
Director · Resigned
1 September 2010
LJ
LOVELL, John Sinclair
Secretary · Resigned
20 September 2007
HR
HARRIS, Richard Mark
Secretary · Resigned
31 March 2007
MD
MILLAR, David Ekin
Director · Resigned
31 December 2005
LR
LAYCOCK, Rowan Christina
Director · Resigned
19 April 2005
DJ
DRABBLE, John David
Director · Resigned
19 April 2005
OF
OSBORNE, Francis James Victor
Director · Resigned
19 April 2005
WL
WAINING, Leslie
Director · Resigned
19 April 2005
YP
YARWOOD, Paul Adrian
Director · Resigned
19 April 2005
SB
SKEGGS, Boyd
Director · Resigned
19 April 2005
BC
BOWDITCH, Christine
Director · Resigned
15 February 2005
CT
CLAFFEY, Tristan
Director · Resigned
15 February 2005
SP
SIGGERS, Paul Francis
Secretary · Resigned
15 February 2005
DR
DOUGHTY, Roland
Director · Resigned
18 January 2005
FA
FROHLICH, Anna Louise
Director · Resigned
18 January 2005
SL
STOKER, Louise Jane
Director · Resigned
13 December 2004
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
13 December 2004
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 December 2004

Persons with significant control

PS
Lafarge Building Materials Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2019 View
Gazette Notice Voluntary
Gazette
7 May 2019 View
Dissolution Application Strike Off Company
Dissolution
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Statement Of Companys Objects
Change Of Constitution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
21 December 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Accounts
8 March 2005 View
Resolution
Resolution
22 February 2005 View
Memorandum Articles
Incorporation
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Certificate Change Of Name Company
Change Of Name
28 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Incorporation Company
Incorporation
13 December 2004 View

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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