SADDLER-KINGSBURY LIMITED

Key Data

Status

Dissolved

Company No.

04099114

Incorporation date

30/10/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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13/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

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23/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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10/05/2009

Accounts made up to 2008-11-30

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21/01/2009

Return made up to 31/10/08; full list of members

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28/05/2008

Accounts made up to 2007-11-30

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16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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14/04/2008

Appointment Terminated Director andrik fuellberg

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11/02/2008

New director appointed

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04/02/2008

Director resigned

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30/10/2007

Return made up to 31/10/07; full list of members

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19/08/2007

Accounts made up to 2006-11-30

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15/08/2007

Accounting reference date extended from 31/10/06 to 30/11/06

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22/01/2007

New secretary appointed

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21/01/2007

New director appointed

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21/01/2007

New director appointed

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21/01/2007

Registered office changed on 22/01/07 from: 12 plumtree court london EC4A 4HT

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21/01/2007

Director resigned

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21/01/2007

Director resigned

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21/01/2007

Secretary resigned

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12/11/2006

Return made up to 31/10/06; full list of members

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28/08/2006

Accounts made up to 2005-10-31

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14/11/2005

Return made up to 31/10/05; full list of members

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10/08/2005

Accounts made up to 2004-10-31

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21/04/2005

Certificate of change of name

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15/11/2004

Return made up to 31/10/04; full list of members

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01/09/2004

Accounts made up to 2003-10-31

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05/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

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02/12/2003

Return made up to 31/10/03; full list of members

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01/09/2003

Accounts made up to 2002-10-31

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06/05/2003

Secretary's particulars changed;director's particulars changed

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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07/11/2002

Return made up to 31/10/02; full list of members

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25/09/2002

Accounts made up to 2001-10-31

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02/09/2002

Resolutions

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03/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

03/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (20 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/10/2000 - 30/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/10/2000 - 30/10/2000	36021
CAVENDISH SERVICES LIMITED	Corporate Secretary	11/01/2007 - Present	109
Anderson, Sarah	Director	03/03/2008 - Present	113
CAVENDISH DIRECTORS LIMITED	Corporate Director	11/01/2007 - Present	107

Persons with Significant Control

No PSC data available.

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Description

About SADDLER-KINGSBURY LIMITED

SADDLER-KINGSBURY LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at 41-44 Great Windmill Street, London, W1D 7NB. There are currently 3 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 SADDLER-KINGSBURY LIMITED?

SADDLER-KINGSBURY LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 08/03/2010.

Where is SADDLER-KINGSBURY LIMITED located?

SADDLER-KINGSBURY LIMITED is registered at 41-44 Great Windmill Street, London, W1D 7NB.

What is the latest filing for SADDLER-KINGSBURY LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.