SAW TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03195830

Incorporation date

07/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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22/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (8 pages)

10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

15/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (8 pages)

10/10/2010

Appointment of Graham Philip Brisley Veal as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

13/05/2010

Secretary's details changed for Prima Secretary Limited on 2010-05-08

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

18/10/2009

Termination of appointment of Thomas Doerr as a director

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12/10/2009

Appointment of Adrian David Gray as a director

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10/05/2009

Return made up to 08/05/09; full list of members

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10/05/2009

Location of register of members

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10/05/2009

Director's Change of Particulars / maurice jones / 30/01/2009 /

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07/05/2009

Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA

View PDF (1 pages)

29/03/2009

Secretary appointed prima secretary LIMITED

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05/03/2009

Director appointed maurice delon jones

View PDF (2 pages)

05/03/2009

Director appointed kevin nicholas blades

View PDF (2 pages)

05/03/2009

Director appointed thomas doerr

View PDF (2 pages)

26/02/2009

Appointment Terminated Secretary david hooper

View PDF (1 pages)

26/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

25/02/2009

Appointment Terminated Director s & w berisford LIMITED

View PDF (1 pages)

25/02/2009

Director appointed michael james kachmer

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

29/10/2008

Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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30/07/2008

Accounts made up to 2007-09-29

View PDF (10 pages)

11/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/05/2008

Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA

View PDF (1 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Appointment Terminated Director berisford (overseas) LIMITED

View PDF (1 pages)

28/04/2008

Director appointed david ross hooper

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

08/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

02/07/2006

Accounts made up to 2005-09-30

View PDF (10 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

03/08/2005

Accounts made up to 2004-10-02

View PDF (10 pages)

08/06/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/07/2004

Accounts made up to 2003-09-27

View PDF (11 pages)

02/06/2004

Return made up to 08/05/04; full list of members

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04/08/2003

Return made up to 08/05/03; no change of members

View PDF (4 pages)

03/08/2003

Full accounts made up to 2002-09-28

View PDF (13 pages)

13/10/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

26/08/2002

Return made up to 08/05/02; no change of members

View PDF (4 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

07/04/2002

New director appointed

View PDF (3 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/08/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

22/04/2001

Full accounts made up to 1999-10-02

View PDF (15 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (4 pages)

04/10/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Return made up to 08/05/00; full list of members

View PDF (10 pages)

15/06/2000

Location of register of members

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Secretary resigned

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

23/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/05/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

28/04/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/05/1997

Return made up to 08/05/97; full list of members

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15/05/1997

Registered office changed on 16/05/97

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15/05/1997

Location of register of members address changed

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07/08/1996

Accounting reference date shortened from 31/05 to 31/12

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07/08/1996

Ad 01/08/96--------- £ si 10000@1=10000 £ ic 10000/20000

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07/08/1996

Nc inc already adjusted 01/08/96

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07/08/1996

Resolutions

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07/08/1996

Resolutions

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07/08/1996

Resolutions

View PDF (12 pages)

03/08/1996

Ad 25/07/96--------- £ si 9998@1=9998 £ ic 2/10000

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03/08/1996

Nc inc already adjusted 25/07/96

View PDF (1 pages)

03/08/1996

Resolutions

View PDF (0 pages)

03/08/1996

Resolutions

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New secretary appointed

View PDF (1 pages)

15/07/1996

Registered office changed on 16/07/96 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

09/07/1996

Certificate of change of name

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07/05/1996

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2009 - Present	85
INGLEBY NOMINEES LIMITED	Nominee Secretary	07/05/1996 - 10/07/1996	454
Blades, Kevin Nicholas	Director	29/01/2009 - 29/09/2010	76
Hooper, David Ross	Director	13/03/2000 - 01/04/2002	84
Hooper, David Ross	Director	20/04/2008 - 29/01/2009	84

Persons with Significant Control

No PSC data available.

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Description

About SAW TECHNOLOGIES LIMITED

SAW TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 4 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 SAW TECHNOLOGIES LIMITED?

SAW TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 14/04/2014.

Where is SAW TECHNOLOGIES LIMITED located?

SAW TECHNOLOGIES LIMITED is registered at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does SAW TECHNOLOGIES LIMITED do?

SAW TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAW TECHNOLOGIES LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.