SARACEN UPVC PRODUCTS LTD

Key Data

Status

Dissolved

Company No.

03546126

Incorporation date

14/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

11/11/2014

Final Gazette dissolved following liquidation

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11/08/2014

Completion of winding up

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12/11/2013

Court order notice of winding up

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16/09/2013

First Gazette notice for compulsory strike-off

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31/12/2012

Compulsory strike-off action has been discontinued

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30/12/2012

Total exemption small company accounts made up to 2012-03-31

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07/09/2012

Compulsory strike-off action has been suspended

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30/07/2012

First Gazette notice for compulsory strike-off

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25/12/2011

Total exemption small company accounts made up to 2011-03-31

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01/07/2011

Appointment of Mrs Louise Nengas as a secretary

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01/07/2011

Termination of appointment of Neil Bevan as a secretary

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08/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

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16/11/2010

Total exemption small company accounts made up to 2010-03-31

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11/11/2010

Director's details changed for Mrs Louise Nengas on 2010-10-09

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13/10/2010

Appointment of Mrs Louise Nengas as a director

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13/10/2010

Appointment of Mr Robert Baker as a director

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12/10/2010

Termination of appointment of Malcolm Mckinney as a director

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09/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

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09/06/2010

Director's details changed for Malcolm Mckinney on 2010-03-10

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

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13/04/2009

Return made up to 28/03/09; full list of members

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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15/04/2008

Return made up to 28/03/08; full list of members

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15/08/2007

Total exemption small company accounts made up to 2007-03-31

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11/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

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28/03/2006

Return made up to 28/03/06; full list of members

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21/11/2005

Total exemption small company accounts made up to 2005-03-31

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02/05/2005

Return made up to 31/03/05; full list of members

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30/11/2004

Total exemption small company accounts made up to 2004-03-31

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20/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

03/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

21/04/2003

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

View PDF (8 pages)

29/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

20/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

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22/01/2002

Registered office changed on 23/01/02 from: saracen house main road llantwit fardre pontypridd rhondda cynon taff CF38 2HG

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20/05/2001

New secretary appointed

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02/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 2000-03-31

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20/04/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

19/05/1999

Accounts for a small company made up to 1999-03-31

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20/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

20/04/1999

Director resigned

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14/03/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

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20/05/1998

New secretary appointed;new director appointed

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20/05/1998

New director appointed

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27/04/1998

New director appointed

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27/04/1998

Registered office changed on 28/04/98 from: 10 maes trane beddau pontypridd mid glamorgan CF38 2SF

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27/04/1998

Ad 17/04/98--------- £ si 1@1=1 £ ic 1/2

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26/04/1998

Director resigned

View PDF (1 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/04/1998 - 14/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	14/04/1998 - 14/04/1998	12878
Mckinney, Malcolm	Director	14/05/1998 - 30/09/2010	1
Bevan, Neil	Secretary	17/04/2001 - 01/07/2011	3
Nengas, Louise	Secretary	30/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SARACEN UPVC PRODUCTS LTD

SARACEN UPVC PRODUCTS LTD is an(a) Dissolved company incorporated on 14/04/1998 with the registered office located at Unit 1a, Newtown Industrial Estate, Pontypridd CF38 2EE. 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 SARACEN UPVC PRODUCTS LTD?

SARACEN UPVC PRODUCTS LTD is currently Dissolved. It was registered on 14/04/1998 and dissolved on 11/11/2014.

Where is SARACEN UPVC PRODUCTS LTD located?

SARACEN UPVC PRODUCTS LTD is registered at Unit 1a, Newtown Industrial Estate, Pontypridd CF38 2EE.

What does SARACEN UPVC PRODUCTS LTD do?

SARACEN UPVC PRODUCTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SARACEN UPVC PRODUCTS LTD?

The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.