SADDLEBOW LIMITED

Key Data

Status

Dissolved

Company No.

01096374

Incorporation date

15/02/1973

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1973)

14/01/2020

Final Gazette dissolved following liquidation

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14/10/2019

Completion of winding up

View PDF (1 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2008

Order of court to wind up

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10/07/2008

Appointment terminated director james weiner

View PDF (1 pages)

23/06/2008

Registered office changed on 23/06/2008 from the pines boars head crowborough east sussex TN6 3HD

View PDF (1 pages)

08/04/2008

Return made up to 06/12/07; full list of members

View PDF (14 pages)

23/12/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

New secretary appointed

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: 33 goldsmith's lane, wallingford. OX10 0DN.

View PDF (1 pages)

24/08/2007

Accounting reference date extended from 31/12/07 to 31/03/08

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23/08/2007

Director resigned

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

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14/02/2007

Nc inc already adjusted 13/12/05

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14/02/2007

Resolutions

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08/01/2007

Return made up to 06/12/06; no change of members

View PDF (9 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

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22/12/2005

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

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22/12/2005

Director resigned

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22/12/2005

Return made up to 06/12/05; no change of members

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14/06/2005

Total exemption small company accounts made up to 2004-12-31

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19/01/2005

Return made up to 06/12/04; full list of members

View PDF (13 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

17/12/2003

Return made up to 06/12/03; no change of members

View PDF (8 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/12/2002

Return made up to 06/12/02; no change of members

View PDF (8 pages)

09/12/2002

New director appointed

View PDF (2 pages)

03/10/2002

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

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19/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Ad 27/09/01--------- £ si 110@1

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17/12/2001

Return made up to 06/12/01; full list of members

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17/12/2001

Resolutions

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17/12/2001

£ nc 100/210 27/09/01

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12/10/2001

Accounts for a dormant company made up to 2000-12-31

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12/10/2001

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

25/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New secretary appointed;new director appointed

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17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

26/11/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

09/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

10/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

02/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

27/11/1995

Return made up to 06/12/95; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 06/12/94; no change of members

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10/10/1994

Accounts for a dormant company made up to 1993-12-31

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19/01/1994

Return made up to 06/12/93; full list of members

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12/10/1993

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

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21/12/1992

Return made up to 06/12/92; no change of members

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05/11/1992

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

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13/12/1991

Return made up to 06/12/91; no change of members

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16/10/1991

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

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31/01/1991

Return made up to 19/12/90; full list of members

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05/10/1990

Registered office changed on 05/10/90 from: 51 st.martins street wallingford oxon OX10 0AJ

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06/02/1990

Accounts for a dormant company made up to 1989-12-31

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06/02/1990

Return made up to 31/12/89; full list of members

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01/02/1989

Accounts for a dormant company made up to 1988-12-31

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01/02/1989

Return made up to 06/12/88; full list of members

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27/05/1988

Accounts made up to 1987-12-31

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11/01/1988

Amended full accounts made up to 1985-12-31

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09/12/1987

Return made up to 03/12/87; full list of members

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14/10/1987

Registered office changed on 14/10/87 from: 31 watling street canterbury CT1 2UT

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18/09/1987

Return made up to 31/12/86; full list of members

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15/07/1987

Accounts for a dormant company made up to 1986-12-31

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15/07/1987

Resolutions

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24/11/1986

Accounts for a dormant company made up to 1985-12-31

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16/10/1986

Registered office changed on 16/10/86 from: 1 serjeants inn london EC4Y 1JD

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15/02/1973

Incorporation

View PDF (14 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Weiner, James Thomas	Director	01/12/2005 - 01/07/2008	2
Rae, David Per-Christian	Director	31/07/2000 - 10/05/2007	4
Bennett, Robin Francis	Director	31/07/2000 - Present	4
Bonham, Paul	Director	18/09/2001 - Present	1
Hammerschmidt, Richard	Director	10/12/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SADDLEBOW LIMITED

SADDLEBOW LIMITED is an(a) Dissolved company incorporated on 15/02/1973 with the registered office located at Blandford House 77 Shrivenham Hundred Business, Park Majors Road Watchfield, Swindon SN6 8TY. 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 SADDLEBOW LIMITED?

SADDLEBOW LIMITED is currently Dissolved. It was registered on 15/02/1973 and dissolved on 14/01/2020.

Where is SADDLEBOW LIMITED located?

SADDLEBOW LIMITED is registered at Blandford House 77 Shrivenham Hundred Business, Park Majors Road Watchfield, Swindon SN6 8TY.

What does SADDLEBOW LIMITED do?

SADDLEBOW LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SADDLEBOW LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved following liquidation.