SAUVEN MARKING LIMITED

Key Data

Status

Dissolved

Company No.

01621727

Incorporation date

11/03/1982

Size

Total Exemption Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1982)

29/07/2017

Final Gazette dissolved following liquidation

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29/04/2017

Liquidators' statement of receipts and payments to 2017-03-08

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29/04/2017

Return of final meeting in a members' voluntary winding up

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23/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

17/03/2016

Declaration of solvency

View PDF (3 pages)

29/09/2015

Termination of appointment of Bert Frank Johan Albrecht as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Termination of appointment of Barry Clifford Scowen as a director on 2015-09-30

View PDF (1 pages)

16/09/2015

Current accounting period extended from 2015-09-30 to 2015-10-31

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

19/07/2015

Director's details changed for Bert Frank Johan Albrecht on 2014-01-01

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/08/2014

Director's details changed for Dr Barry Clifford Scowen on 2014-07-18

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

04/08/2013

Director's details changed for Bert Frank Johan Albrecht on 2012-03-19

View PDF (2 pages)

04/08/2013

Termination of appointment of Simeon Chambers as a director

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30/07/2013

Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE

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10/03/2013

Registered office address changed from 12 Gleneagles Court Brighton Crawley West Sussex, RH10 6AD on 2013-03-11

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27/02/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

30/08/2011

Appointment of Tessa Sauven as a secretary

View PDF (2 pages)

30/08/2011

Termination of appointment of David Sauven as a secretary

View PDF (1 pages)

10/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (11 pages)

06/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

11/08/2010

Termination of appointment of Maurice Sauven as a director

View PDF (2 pages)

11/08/2010

Register(s) moved to registered inspection location

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11/08/2010

Register inspection address has been changed

View PDF (2 pages)

15/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (8 pages)

17/05/2009

Accounts for a small company made up to 2008-09-30

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09/09/2008

Return made up to 30/06/08; full list of members

View PDF (11 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

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01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

28/06/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 30/06/06; full list of members

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22/06/2006

Accounts for a small company made up to 2005-09-30

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17/10/2005

Return made up to 30/06/05; full list of members

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02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

03/08/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

04/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

26/06/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

05/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/02/2003

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (11 pages)

29/05/2002

£ ic 439265/271560 01/04/02 £ sr 167705@1=167705

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29/05/2002

Resolutions

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29/05/2002

Resolutions

View PDF (2 pages)

01/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (11 pages)

13/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

08/08/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/07/1998

Return made up to 30/06/98; full list of members

View PDF (9 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

10/09/1997

Return made up to 30/06/97; full list of members

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02/06/1997

Accounts for a small company made up to 1996-09-30

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07/07/1996

Certificate of change of name

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01/07/1996

Return made up to 30/06/96; full list of members

View PDF (10 pages)

30/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

22/05/1996

£ ic 489265/439265 01/09/95 £ sr 50000@1=50000

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

26/07/1995

Return made up to 30/06/95; full list of members

View PDF (18 pages)

26/07/1995

Location of register of members address changed

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26/07/1995

Location of register of members (non legible)

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22/05/1995

Accounts for a small company made up to 1994-09-30

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04/07/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

18/04/1994

Accounts for a small company made up to 1993-09-30

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28/02/1994

Director resigned

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28/02/1994

New director appointed

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04/07/1993

Return made up to 30/06/93; no change of members

View PDF (4 pages)

10/06/1993

Accounts for a small company made up to 1992-09-30

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23/11/1992

Director resigned

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03/09/1992

Return made up to 30/06/92; full list of members

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10/08/1992

Accounts for a medium company made up to 1991-09-30

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05/08/1991

Full group accounts made up to 1990-09-30

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05/08/1991

Return made up to 30/06/91; no change of members

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14/08/1990

Registered office changed on 15/08/90 from: clement house 99 aldwych london WC2B 4JX

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30/07/1990

Return made up to 24/07/90; no change of members

View PDF (4 pages)

19/07/1990

Group accounts for a small company made up to 1989-09-30

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03/10/1989

Accounts for a medium company made up to 1988-09-30

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03/10/1989

Return made up to 03/08/89; full list of members

View PDF (5 pages)

12/12/1988

Director resigned

View PDF (2 pages)

12/12/1988

Group accounts for a small company made up to 1987-09-30

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12/12/1988

Return made up to 10/10/88; full list of members

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14/09/1987

Group accounts for a medium company made up to 1986-09-30

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28/06/1987

Return made up to 04/06/87; full list of members

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21/08/1986

Group of companies' accounts made up to 1985-09-30

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15/05/1986

Return made up to 23/05/86; full list of members

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02/10/1984

Miscellaneous

View PDF (8 pages)

11/03/1982

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Sauven, Tessa	Director	01/07/1993 - Present	1
Chambers, Simeon Julian	Director	01/01/2003 - 18/06/2012	1
Albrecht, Bert Frank Johan	Director	17/08/2007 - 30/09/2015	-
Sauven, Tessa	Secretary	01/08/2011 - Present	-
Scowen, Barry Clifford, Dr	Director	17/08/2007 - 30/09/2015	-

Persons with Significant Control

No PSC data available.

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Description

About SAUVEN MARKING LIMITED

SAUVEN MARKING LIMITED is an(a) Dissolved company incorporated on 11/03/1982 with the registered office located at 3rd Floor Portland, 25 High Street, Crawley, West Sussex RH10 1BG. 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 SAUVEN MARKING LIMITED?

SAUVEN MARKING LIMITED is currently Dissolved. It was registered on 11/03/1982 and dissolved on 29/07/2017.

Where is SAUVEN MARKING LIMITED located?

SAUVEN MARKING LIMITED is registered at 3rd Floor Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does SAUVEN MARKING LIMITED do?

SAUVEN MARKING LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for SAUVEN MARKING LIMITED?

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.