SAXON CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04735199

Incorporation date

14/04/2003

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 14/04/2003)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2011

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

View PDF (3 pages)

17/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

06/04/2011

Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 2011-04-07

View PDF (1 pages)

06/04/2011

Director's details changed for Siobhan Isabelle Marie Louise Hughes on 2011-04-07

View PDF (2 pages)

06/04/2011

Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom on 2011-04-07

View PDF (1 pages)

06/04/2011

Director's details changed for David John Moran on 2011-04-07

View PDF (2 pages)

29/09/2010

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

View PDF (3 pages)

14/09/2010

Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 2010-09-15

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-04-15

View PDF (14 pages)

12/12/2009

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

View PDF (1 pages)

20/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

19/05/2009

Secretary's Change of Particulars / minerva trust company LIMITED / 07/11/2007 / HouseName/Number was: , now: 43/45; Street was: po box 218, now: la motte street; Area was: 45-45 la motte street, now: st helier; Post Town was: st helier, now: jersey; Region was: jersey, now: channel islands; Post Code was: JE4 8SD, now: JE2 4SZ

View PDF (1 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/07/2008

Return made up to 15/04/08; no change of members

View PDF (7 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 15/04/07; full list of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (1 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

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

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

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

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

14/04/2003

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PROFESSIONAL TRUST COMPANY (UK) LIMITED	Corporate Secretary	14/04/2003 - 04/03/2004	48
Cordwell, Michael Thomas	Director	14/04/2003 - 06/06/2004	87
Nicolle, Peter James	Director	04/03/2004 - 06/06/2004	42
PROFESSIONAL TRUST COMPANY LIMITED	Corporate Secretary	04/03/2004 - Present	41
Moran, David John	Director	06/06/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SAXON CONSULTANTS LIMITED

SAXON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. 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 SAXON CONSULTANTS LIMITED?

SAXON CONSULTANTS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 29/10/2012.

Where is SAXON CONSULTANTS LIMITED located?

SAXON CONSULTANTS LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does SAXON CONSULTANTS LIMITED do?

SAXON CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAXON CONSULTANTS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.