SAAB CITY LIMITED

Key Data

Status

Dissolved

Company No.

02303735

Incorporation date

10/10/1988

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

07/09/2015

Final Gazette dissolved following liquidation

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06/10/2014

Insolvency court order

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02/10/2014

Deferment of dissolution (voluntary)

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02/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (12 pages)

07/11/2013

Notice of ceasing to act as a voluntary liquidator

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16/01/2013

Notice to Registrar of Companies of Notice of disclaimer

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30/12/2012

Administrator's progress report to 2012-11-16

View PDF (16 pages)

15/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/07/2012

Administrator's progress report to 2012-05-28

View PDF (14 pages)

21/02/2012

Result of meeting of creditors

View PDF (2 pages)

29/01/2012

Statement of administrator's proposal

View PDF (13 pages)

18/01/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

07/12/2011

Registered office address changed from 60 the Highway London E1W 2BF United Kingdom on 2011-12-08

View PDF (2 pages)

07/12/2011

Appointment of an administrator

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

20/04/2011

Termination of appointment of Andrew Hill as a secretary

View PDF (1 pages)

20/04/2011

Termination of appointment of Andrew Hill as a director

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20/04/2011

Appointment of Prettys Secretarial Services Ltd as a secretary

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20/04/2011

Appointment of Mr Charles John Denton Toosey as a director

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20/04/2011

Appointment of Mr Makham Singh Dhalivaal as a director

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21/02/2011

Termination of appointment of Jonathan Nash as a director

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08/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/08/2010

Registered office address changed from , Griffin House Uk1 101 135, Osborne Road, Luton, Bedfordshire, LU1 3YT on 2010-08-02

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Andrew Robert Hill on 2009-10-01

View PDF (2 pages)

10/05/2010

Director's details changed for Jonathan Peter Nash on 2009-10-01

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10/05/2010

Director's details changed for Neil Barnett on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/05/2009

Director appointed mr andrew robert hill

View PDF (1 pages)

29/04/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: B11 griffin house, osborne road, luton, LU1 3YT

View PDF (1 pages)

09/08/2006

Return made up to 30/04/06; full list of members; amend

View PDF (7 pages)

22/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

22/06/2006

Location of register of members

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22/02/2006

Registered office changed on 23/02/06 from: 150 bath road, maidenhead, berkshire SL6 4LB

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Registered office changed on 07/11/03 from: saab house, globe park, marlow, bucks SL7 1LY

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

15/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

29/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/01/2000

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

30/04/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 30/04/94; no change of members

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17/04/1994

Full accounts made up to 1993-12-31

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14/10/1993

Auditor's resignation

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23/06/1993

Accounts for a medium company made up to 1992-12-31

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10/05/1993

Return made up to 30/04/93; full list of members

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21/02/1993

Director resigned;new director appointed

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23/06/1992

Secretary resigned;new secretary appointed

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14/06/1992

Return made up to 30/04/92; no change of members

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20/04/1992

Accounts for a medium company made up to 1991-12-31

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14/07/1991

New director appointed

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07/07/1991

Accounts for a small company made up to 1990-12-31

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08/05/1991

Return made up to 30/04/91; no change of members

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29/04/1991

Director resigned

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16/10/1990

Director resigned;new director appointed

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10/10/1990

New director appointed

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21/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 09/05/90; full list of members

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02/01/1990

Certificate of change of name

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28/11/1989

Ad 28/07/89--------- £ si 98@1=98 £ ic 2/100

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28/11/1989

Accounting reference date shortened from 31/03 to 31/12

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28/09/1989

Director resigned;new director appointed

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28/09/1989

Secretary resigned;new secretary appointed

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28/09/1989

Registered office changed on 29/09/89 from: 2 baches street, london, N1 6UB

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27/09/1989

Nc inc already adjusted

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27/09/1989

Resolutions

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27/09/1989

Resolutions

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21/09/1989

Memorandum and Articles of Association

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21/09/1989

Resolutions

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10/10/1988

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PRETTYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2011 - Present	1
Stratton, Peter	Director	19/08/2002 - 13/10/2006	6
Barnett, Neil Timothy	Director	23/03/2007 - Present	2
Toosey, Charles John Denton	Director	24/03/2011 - Present	6
Edwyn-Jones, William	Director	09/09/1992 - 19/09/1999	8

Persons with Significant Control

No PSC data available.

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Description

About SAAB CITY LIMITED

SAAB CITY LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 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 CITY LIMITED?

SAAB CITY LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 07/09/2015.

Where is SAAB CITY LIMITED located?

SAAB CITY LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does SAAB CITY LIMITED do?

SAAB CITY LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SAAB CITY LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.