SAAB GREAT BRITAIN LIMITED

Key Data

Status

Dissolved

Company No.

00672661

Incorporation date

17/10/1960

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1960)

08/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-11-15

View PDF (14 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-11-15

View PDF (12 pages)

14/01/2015

Liquidators' statement of receipts and payments to 2014-11-15

View PDF (11 pages)

30/12/2013

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

View PDF (12 pages)

08/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

29/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/12/2012

Administrator's progress report to 2012-11-16

View PDF (14 pages)

16/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/07/2012

Administrator's progress report to 2012-05-28

View PDF (13 pages)

22/02/2012

Result of meeting of creditors

View PDF (2 pages)

16/02/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

30/01/2012

Statement of administrator's proposal

View PDF (18 pages)

20/12/2011

Registered office address changed from Martell House University Way Cranfield Bedford Bedfordshire MK43 0TR United Kingdom on 2011-12-20

View PDF (2 pages)

12/12/2011

Appointment of an administrator

View PDF (1 pages)

08/12/2011

Termination of appointment of Jan Jonsson as a director

View PDF (2 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

10/05/2011

Registered office address changed from Martell House University Way Cranfield Business Park Cranfield Bedfordshire MR43 0TR on 2011-05-10

View PDF (1 pages)

06/04/2011

Director's details changed for David Francis Pugh on 2011-03-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (20 pages)

21/02/2011

Appointment of Matthias Seidl as a director

View PDF (3 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

06/01/2011

Termination of appointment of Adrian Hallmark as a director

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (17 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/09/2010

Director's details changed for Kristina Susanna Geers on 2010-09-09

View PDF (3 pages)

16/09/2010

Director's details changed for Victor Roberto Muller on 2010-09-09

View PDF (3 pages)

16/09/2010

Director's details changed for Adrian Michael Hallmark on 2010-09-09

View PDF (3 pages)

16/09/2010

Director's details changed for David Francis Pugh on 2010-09-09

View PDF (3 pages)

16/09/2010

Director's details changed for Jan Ake Jonsson on 2010-09-09

View PDF (3 pages)

16/09/2010

Director's details changed for Robert Schuijt on 2010-09-09

View PDF (3 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

06/08/2010

Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 2010-08-06

View PDF (2 pages)

30/07/2010

Appointment of Prettys Secretarial Services Limited as a secretary

View PDF (3 pages)

07/07/2010

Memorandum and Articles of Association

View PDF (11 pages)

07/07/2010

Resolutions

View PDF (2 pages)

07/07/2010

Appointment of David Francis Pugh as a director

View PDF (3 pages)

07/07/2010

Appointment of Kristina Susanna Geers as a director

View PDF (2 pages)

07/07/2010

Appointment of Adrian Michael Hallmark as a director

View PDF (2 pages)

07/07/2010

Appointment of Jan Ake Jonsson as a director

View PDF (2 pages)

07/07/2010

Appointment of Victor Roberto Muller as a director

View PDF (2 pages)

07/07/2010

Appointment of Robert Schuijt as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Rabiya Nagi as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Christopher Parfitt as a director

View PDF (1 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-05-31

View PDF (3 pages)

07/07/2010

Resolutions

View PDF (2 pages)

01/07/2010

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

View PDF (5 pages)

01/07/2010

Director's details changed for Charles John Denton Toosey on 2009-10-01

View PDF (2 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

07/01/2010

Appointment of Rabiya Sultana Nagi as a secretary

View PDF (3 pages)

07/01/2010

Termination of appointment of Giles Branston as a secretary

View PDF (2 pages)

12/05/2009

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

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

05/05/2009

Appointment terminated director lawrence davies

View PDF (1 pages)

05/05/2009

Appointment terminated director philip millward

View PDF (1 pages)

05/05/2009

Appointment terminated director richard molyneux

View PDF (1 pages)

05/05/2009

Appointment terminated director giles branston

View PDF (1 pages)

13/03/2009

Appointment terminated director and secretary keith benjamin

View PDF (1 pages)

11/03/2009

Director and secretary appointed giles winthorpe branston

View PDF (2 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (10 pages)

10/12/2008

Resolutions

View PDF (12 pages)

10/11/2008

Director appointed philip millward

View PDF (2 pages)

10/11/2008

Appointment terminated director mark johnson

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

22/09/2008

Director's change of particulars / richard molyneux / 20/08/2008

View PDF (1 pages)

16/09/2008

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

View PDF (5 pages)

15/09/2008

Director's change of particulars / richard molyneux / 25/01/2008

View PDF (1 pages)

15/08/2008

Appointment terminated director john fulcher

View PDF (1 pages)

15/08/2008

Director appointed lawrence frederick davies

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

07/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

18/05/2007

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

View PDF (7 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

11/09/2006

Registered office changed on 11/09/06 from: B11 griffin house osborne road luton bedfordshire LU1 3YT

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2006

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

View PDF (7 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2006

Registered office changed on 16/02/06 from: 150 bath road maidenhead berkshire SL6 4LB

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

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

View PDF (3 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

21/05/2004

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

View PDF (7 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/10/2003

Registered office changed on 27/10/03 from: saab house, globe park marlow bucks SL7 1LY

View PDF (1 pages)

27/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

26/06/2003

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

View PDF (7 pages)

04/04/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

28/05/2002

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

View PDF (9 pages)

20/11/2001

Director resigned

View PDF (1 pages)

10/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

27/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

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

View PDF (8 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

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

View PDF (8 pages)

28/04/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

16/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

28/05/1999

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

View PDF (8 pages)

05/05/1999

New director appointed

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30/05/1998

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

View PDF (6 pages)

29/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

26/09/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

08/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

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

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

01/05/1996

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

View PDF (8 pages)

18/04/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

19/05/1995

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

View PDF (6 pages)

13/04/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/05/1994

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

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06/05/1994

Director resigned;new director appointed

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18/04/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

28/01/1994

Director resigned;new director appointed

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14/10/1993

Auditor's resignation

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18/06/1993

New director appointed

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21/05/1993

New director appointed

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13/05/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

12/05/1993

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

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22/04/1993

Director resigned

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01/03/1993

New director appointed

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22/02/1993

Director resigned;new director appointed

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16/07/1992

Director resigned

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16/06/1992

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

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22/04/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

08/07/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

14/05/1991

New director appointed

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10/05/1991

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

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15/02/1991

New director appointed

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19/06/1990

Director resigned

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11/06/1990

New director appointed

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22/05/1990

Full group accounts made up to 1989-12-31

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22/05/1990

Return made up to 14/03/90; full list of members

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06/07/1989

Full group accounts made up to 1988-12-31

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06/07/1989

Return made up to 08/06/89; full list of members

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25/07/1988

Return made up to 24/03/88; full list of members

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25/07/1988

Full group accounts made up to 1987-12-31

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29/01/1988

Full group accounts made up to 1986-12-31

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29/01/1988

Return made up to 09/07/87; full list of members

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21/09/1987

Director resigned;new director appointed

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21/09/1987

Director resigned

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21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

Registered office changed on 21/09/87 from: saab hse fieldhouse la marlow bucks

View PDF (1 pages)

13/09/1986

Full accounts made up to 1985-12-31

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13/09/1986

Return made up to 12/06/86; full list of members

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19/10/1984

Memorandum and Articles of Association

View PDF (16 pages)

23/02/1984

Certificate of change of name

View PDF (2 pages)

17/10/1960

Miscellaneous

View PDF (1 pages)

17/10/1960

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Pugh, David Francis	Director	31/05/2010 - Present	3
Edwyn-Jones, William	Director	01/08/1992 - 20/09/1999	8
Wale, Kevin Ernest	Director	17/12/2003 - 16/05/2005	7
Benjamin, Keith John	Director	25/01/2008 - 27/02/2009	41
Molyneux, Richard John	Director	25/01/2008 - 06/04/2009	28

Persons with Significant Control

No PSC data available.

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Description

About SAAB GREAT BRITAIN LIMITED

SAAB GREAT BRITAIN LIMITED is an(a) Dissolved company incorporated on 17/10/1960 with the registered office located at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB. There are currently 8 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 GREAT BRITAIN LIMITED?

SAAB GREAT BRITAIN LIMITED is currently Dissolved. It was registered on 17/10/1960 and dissolved on 08/09/2017.

Where is SAAB GREAT BRITAIN LIMITED located?

SAAB GREAT BRITAIN LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB.

What does SAAB GREAT BRITAIN LIMITED do?

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

What is the latest filing for SAAB GREAT BRITAIN LIMITED?

The latest filing was on 08/09/2017: Final Gazette dissolved following liquidation.