SAAB BOFORS DYNAMICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01507651

Incorporation date

15/07/1980

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/1982)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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31/12/2009

Statement by Directors

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31/12/2009

Statement of capital on 2009-12-31

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31/12/2009

Solvency Statement dated 15/12/09

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31/12/2009

Resolutions

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17/09/2009

Return made up to 13/09/09; full list of members

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01/06/2009

Full accounts made up to 2008-12-31

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29/09/2008

Return made up to 13/09/08; full list of members

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05/06/2008

Full accounts made up to 2007-12-31

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13/09/2007

Return made up to 13/09/07; full list of members

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11/05/2007

Full accounts made up to 2006-12-31

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20/01/2007

Miscellaneous

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01/11/2006

Full accounts made up to 2005-12-31

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03/10/2006

Return made up to 13/09/06; full list of members

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10/03/2006

Director resigned

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10/03/2006

Director resigned

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10/03/2006

Director resigned

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03/02/2006

Registered office changed on 03/02/06 from: lancaster house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU

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03/02/2006

Secretary resigned

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03/02/2006

New secretary appointed

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03/10/2005

Return made up to 13/09/05; full list of members

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03/10/2005

Director's particulars changed

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23/05/2005

Full accounts made up to 2004-12-31

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15/10/2004

Return made up to 13/09/04; full list of members

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15/10/2004

Director's particulars changed

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06/09/2004

Full accounts made up to 2003-12-31

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27/05/2004

New director appointed

View PDF (3 pages)

25/02/2004

Ad 26/01/04--------- £ si 40000@1=40000 £ ic 10000/50000

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16/02/2004

New director appointed

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06/11/2003

Location of debenture register

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31/10/2003

Memorandum and Articles of Association

View PDF (14 pages)

31/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

31/10/2003

Registered office changed on 31/10/03 from: 9 greyfriars road reading berks RG1 1JG

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31/10/2003

New director appointed

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21/10/2003

Certificate of change of name

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13/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New director appointed

View PDF (3 pages)

05/09/2003

New secretary appointed

View PDF (3 pages)

31/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

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29/10/2001

Return made up to 13/09/01; full list of members

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30/08/2001

Accounts made up to 2000-12-31

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27/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts made up to 1999-12-31

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22/10/1999

Accounts made up to 1998-12-31

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04/10/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

25/11/1998

Return made up to 13/09/98; full list of members

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16/01/1998

Accounts made up to 1997-12-31

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16/01/1998

Accounts made up to 1996-12-31

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16/01/1998

Resolutions

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29/10/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

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25/01/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/12/1996

Return made up to 13/09/96; full list of members

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03/11/1996

Delivery ext'd 3 mth 31/12/95

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19/01/1996

Full accounts made up to 1994-12-31

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23/10/1995

Delivery ext'd 3 mth 31/12/94

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18/10/1995

Return made up to 13/09/95; full list of members

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18/10/1995

Location of register of members address changed

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18/10/1995

Location of debenture register address changed

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10/10/1994

Return made up to 13/09/94; no change of members

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26/09/1994

Full accounts made up to 1993-12-31

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21/06/1994

Full accounts made up to 1992-12-31

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02/12/1993

Full accounts made up to 1991-12-31

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18/10/1993

Director resigned

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18/10/1993

Director resigned

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13/10/1993

Director resigned

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13/10/1993

Director resigned

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13/10/1993

Return made up to 13/09/93; no change of members

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04/10/1993

Resolutions

View PDF (1 pages)

04/10/1993

Nc inc already adjusted 20/09/82

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24/08/1993

Registered office changed on 24/08/93 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ

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24/08/1993

Secretary resigned;new secretary appointed

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12/05/1993

Auditor's resignation

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Director resigned;new director appointed

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28/09/1992

Return made up to 13/09/92; full list of members

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14/08/1992

Certificate of change of name

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11/03/1992

Full accounts made up to 1990-12-31

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16/01/1992

Full accounts made up to 1989-12-31

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06/12/1991

Certificate of change of name

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19/11/1991

Return made up to 13/09/91; full list of members

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24/09/1991

Certificate of change of name

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28/03/1991

Return made up to 13/09/90; full list of members

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17/01/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 13/09/89; full list of members

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16/01/1990

Director resigned;new director appointed

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26/01/1989

Return made up to 10/04/88; full list of members

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27/10/1988

Secretary resigned;new secretary appointed;director resigned

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14/10/1988

New director appointed

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27/06/1988

Secretary resigned;new secretary appointed;new director appointed

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27/06/1988

Return made up to 10/04/87; full list of members

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27/06/1988

Return made up to 18/03/86; full list of members

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27/06/1988

Return made up to 04/10/85; full list of members

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27/06/1988

Return made up to 22/03/84; full list of members

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27/06/1988

Return made up to 28/11/83; full list of members

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27/06/1988

Return made up to 04/10/82; full list of members

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31/03/1988

Director resigned;new director appointed

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14/03/1988

Director resigned

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05/01/1988

First gazette

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27/07/1987

Director resigned

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02/01/1987

Certificate of change of name

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31/12/1986

New director appointed

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16/06/1982

Memorandum and Articles of Association

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinchard, Anneli Marie	Secretary	14/08/2003 - 24/12/2005	1
Fagerberg, Mats	Director	09/09/2003 - 01/03/2006	-
Gindahl, Soren	Director	10/11/1992 - 14/08/2003	-
Pinchard, Anneli Marie	Director	26/01/2003 - 31/01/2006	-
Kempe, Leif	Secretary	28/05/1993 - 14/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SAAB BOFORS DYNAMICS (UK) LIMITED

SAAB BOFORS DYNAMICS (UK) LIMITED is an(a) Dissolved company incorporated on 15/07/1980 with the registered office located at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAAB BOFORS DYNAMICS (UK) LIMITED?

SAAB BOFORS DYNAMICS (UK) LIMITED is currently Dissolved. It was registered on 15/07/1980 and dissolved on 07/09/2010.

Where is SAAB BOFORS DYNAMICS (UK) LIMITED located?

SAAB BOFORS DYNAMICS (UK) LIMITED is registered at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What is the latest filing for SAAB BOFORS DYNAMICS (UK) LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.