SAIA BURGESS HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03173863

Incorporation date

14/03/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1996)

02/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2010

Return of final meeting in a members' voluntary winding up

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-02

View PDF (5 pages)

17/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2009

Declaration of solvency

View PDF (6 pages)

17/02/2009

Resolutions

View PDF (1 pages)

08/02/2009

Ad 30/01/09 gbp si 20091824@1=20091824 gbp ic 1/20091825

View PDF (2 pages)

08/02/2009

Nc inc already adjusted 30/01/09

View PDF (2 pages)

08/02/2009

Resolutions

View PDF (10 pages)

28/12/2008

Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB

View PDF (1 pages)

16/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

30/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

09/08/2005

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

View PDF (31 pages)

09/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

09/04/2005

Registered office changed on 10/04/05

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09/04/2005

Location of debenture register address changed

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09/04/2005

Location of register of members address changed

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03/02/2005

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

View PDF (31 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

24/02/2004

Auditor's resignation

View PDF (1 pages)

11/02/2004

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

View PDF (28 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

13/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

17/09/2002

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

View PDF (22 pages)

19/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

30/10/2001

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

View PDF (21 pages)

08/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

17/04/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

17/04/1999

Secretary's particulars changed

View PDF (0 pages)

15/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

06/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

28/01/1998

Full group accounts made up to 1996-12-31

View PDF (24 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (0 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

18/03/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

18/03/1997

Director resigned

View PDF (0 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Certificate of change of name

View PDF (2 pages)

22/08/1996

Registered office changed on 23/08/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (34 pages)

28/07/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

17/06/1996

Resolutions

View PDF (12 pages)

09/06/1996

Certificate of change of name

View PDF (2 pages)

14/03/1996

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SAIA BURGESS HOLDINGS (UK) LIMITED

SAIA BURGESS HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/1996 with the registered office located at Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PF. 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 SAIA BURGESS HOLDINGS (UK) LIMITED?

SAIA BURGESS HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 14/03/1996 and dissolved on 02/06/2010.

Where is SAIA BURGESS HOLDINGS (UK) LIMITED located?

SAIA BURGESS HOLDINGS (UK) LIMITED is registered at Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear NE35 9PF.

What does SAIA BURGESS HOLDINGS (UK) LIMITED do?

SAIA BURGESS HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SAIA BURGESS HOLDINGS (UK) LIMITED?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.