SAWSTON NOMINEE 1 LIMITED

Key Data

Status

Dissolved

Company No.

04789628

Incorporation date

05/06/2003

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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26/07/2010

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

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10/06/2010

Registered office address changed from 45 Clarges Street London W1J 7EP on 2010-06-11

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10/06/2010

Termination of appointment of William Arnold as a secretary

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10/06/2010

Termination of appointment of William Arnold as a director

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10/06/2010

Termination of appointment of Michael Probert as a director

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04/11/2009

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

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09/06/2009

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

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09/12/2008

Registered office changed on 10/12/2008 from 45 clarges street london W1J 7EP

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF

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08/12/2008

Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW

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02/11/2008

Accounts made up to 2007-12-31

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11/06/2008

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

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30/10/2007

Accounts made up to 2006-12-31

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11/06/2007

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

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11/06/2007

Director's particulars changed

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20/07/2006

Accounts made up to 2005-12-31

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06/06/2006

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

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23/06/2005

Accounts made up to 2004-12-31

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16/06/2005

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

View PDF (7 pages)

04/07/2004

Accounts made up to 2003-12-31

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21/06/2004

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

View PDF (7 pages)

28/09/2003

Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG

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01/09/2003

Particulars of mortgage/charge

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24/07/2003

Particulars of mortgage/charge

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24/07/2003

Particulars of mortgage/charge

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16/07/2003

Secretary resigned

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16/07/2003

Director resigned

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16/07/2003

New secretary appointed;new director appointed

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16/07/2003

New director appointed

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16/07/2003

New director appointed

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18/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

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18/06/2003

Registered office changed on 19/06/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

12/06/2003

Certificate of change of name

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12/06/2003

Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Arnold, William John	Director	12/06/2003 - 27/01/2010	45
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/06/2003 - 05/06/2003	36021
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	05/06/2003 - 12/06/2003	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	05/06/2003 - 12/06/2003	121

Persons with Significant Control

No PSC data available.

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Description

About SAWSTON NOMINEE 1 LIMITED

SAWSTON NOMINEE 1 LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at Brightwalton House, Brightwalton, Newbury, Berkshire RG20 7BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAWSTON NOMINEE 1 LIMITED?

SAWSTON NOMINEE 1 LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 20/12/2010.

Where is SAWSTON NOMINEE 1 LIMITED located?

SAWSTON NOMINEE 1 LIMITED is registered at Brightwalton House, Brightwalton, Newbury, Berkshire RG20 7BZ.

What does SAWSTON NOMINEE 1 LIMITED do?

SAWSTON NOMINEE 1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SAWSTON NOMINEE 1 LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.