SAUCHIEHALL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03805107

Incorporation date

11/07/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Jennifer Grace Draper as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Malcolm Robin Turner as a director on 2011-09-15

View PDF (2 pages)

31/07/2011

Resolutions

View PDF (1 pages)

31/07/2011

Resolutions

View PDF (1 pages)

31/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

31/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (17 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/08/2010

Appointment of Jennifer Grace Draper as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

28/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-03-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/06/2008

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

30/06/2008

Director appointed david john collins

View PDF (8 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/07/2007

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

View PDF (3 pages)

18/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/07/2006

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

View PDF (3 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (3 pages)

12/02/2006

New director appointed

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

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03/07/2005

Resolutions

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/09/2003

Return made up to 12/07/03; no change of members

View PDF (8 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (13 pages)

09/10/2002

Director resigned

View PDF (1 pages)

21/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

07/07/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-12-25

View PDF (13 pages)

16/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (9 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

10/11/1999

Accounting reference date extended from 31/07/00 to 25/12/00

View PDF (1 pages)

06/09/1999

Resolutions

View PDF (9 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (4 pages)

18/08/1999

Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (4 pages)

18/08/1999

New director appointed

View PDF (4 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (4 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

11/07/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lewis-Pratt, Andrew	Director	02/08/1999 - 13/03/2001	136
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/1999 - 02/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/1999 - 02/08/1999	43699
Boyland, Roger Michael	Director	02/08/1999 - 30/09/2002	79
Barrott, Ronald Stephen	Director	13/03/2001 - 05/04/2005	75

Persons with Significant Control

No PSC data available.

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Description

About SAUCHIEHALL CENTRE LIMITED

SAUCHIEHALL CENTRE LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 SAUCHIEHALL CENTRE LIMITED?

SAUCHIEHALL CENTRE LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 30/01/2013.

Where is SAUCHIEHALL CENTRE LIMITED located?

SAUCHIEHALL CENTRE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does SAUCHIEHALL CENTRE LIMITED do?

SAUCHIEHALL CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAUCHIEHALL CENTRE LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.