SAXON DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02322327

Incorporation date

27/11/1988

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1988)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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10/01/2010

Full accounts made up to 2009-03-31

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02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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02/12/2009

Director's details changed for Mr Peter Buttress on 2009-12-03

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02/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Director appointed mr peter buttress

View PDF (1 pages)

01/04/2009

Appointment Terminated Director carlo jawed

View PDF (1 pages)

01/04/2009

Appointment Terminated Secretary carlo jawed

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/01/2009

Secretary appointed mrs jane bridge

View PDF (1 pages)

27/01/2009

Appointment Terminated Director christopher paveley

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30/11/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment Terminated Director aaron foster

View PDF (1 pages)

21/07/2008

Appointment Terminated Secretary neil warren

View PDF (1 pages)

21/07/2008

Appointment Terminated Director neil warren

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21/07/2008

Secretary appointed mr carlo jawed

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/12/2007

Return made up to 28/11/07; full list of members

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09/12/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

12/12/2005

Location of register of members

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

27/06/2004

New director appointed

View PDF (3 pages)

27/06/2004

New director appointed

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28/03/2004

Registered office changed on 29/03/04 from: millstream court, jenkins drive, elsenham, bishops stortford, herts. CM22 6JX

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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21/12/2003

New director appointed

View PDF (3 pages)

06/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

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19/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/01/1999

Return made up to 28/11/98; full list of members

View PDF (7 pages)

17/01/1999

Director's particulars changed

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/12/1997

Return made up to 28/11/97; no change of members

View PDF (5 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/12/1996

Return made up to 28/11/96; no change of members

View PDF (5 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/11/1995

Return made up to 28/11/95; full list of members

View PDF (7 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/11/1994

Return made up to 28/11/94; no change of members

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02/10/1994

Full accounts made up to 1994-03-31

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15/08/1994

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

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06/01/1994

Return made up to 28/11/93; full list of members

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22/06/1993

Full accounts made up to 1993-03-31

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16/11/1992

Return made up to 28/11/92; full list of members

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07/09/1992

Full accounts made up to 1992-03-31

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13/05/1992

Registered office changed on 14/05/92 from: c/o philip george & co., 9TH.FLOOR, City gate house, 399/425,eastern avenue, gants hill, ilford.IG2 6LR

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31/01/1992

Ad 18/12/91--------- £ si 100@1=100 £ ic 100/200

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31/01/1992

Memorandum and Articles of Association

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31/01/1992

Resolutions

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31/01/1992

Resolutions

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31/01/1992

£ nc 12500/12600 18/12/91

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11/12/1991

Director's particulars changed

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11/12/1991

Return made up to 28/11/91; full list of members

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03/10/1991

Accounts for a small company made up to 1991-03-31

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05/12/1990

Resolutions

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05/12/1990

Accounts for a small company made up to 1990-03-31

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05/12/1990

Return made up to 14/06/90; full list of members

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05/12/1990

Return made up to 31/12/89; full list of members

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05/12/1990

Director's particulars changed

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22/03/1990

Particulars of mortgage/charge

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17/09/1989

Wd 07/09/89 ad 07/08/89--------- £ si 98@1=98 £ ic 2/100

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17/09/1989

Resolutions

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09/04/1989

Accounting reference date notified as 31/03

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06/03/1989

Resolutions

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06/03/1989

Memorandum and Articles of Association

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06/03/1989

New director appointed

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03/03/1989

Secretary resigned;new secretary appointed

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26/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1989

Resolutions

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26/01/1989

Registered office changed on 27/01/89 from: hulton house 161-166 fleet street london EC4A 2DY

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09/01/1989

Certificate of change of name

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04/01/1989

Registered office changed on 05/01/89 from: classic house 174/180 old street london EC1V 9BP

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27/11/1988

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Foster, Aaron	Director	15/06/2004 - 16/07/2008	20
Jawed, Carlo	Director	01/09/2002 - 20/03/2009	25
Paveley, Christopher John	Director	15/06/2004 - 01/07/2008	19
Buttress, Peter Aldersey	Director	01/05/2009 - Present	11
Warren, Neil Andrew	Director	12/12/2003 - 16/07/2008	14

Persons with Significant Control

No PSC data available.

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Description

About SAXON DISTRIBUTION LIMITED

SAXON DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX. 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 SAXON DISTRIBUTION LIMITED?

SAXON DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 04/10/2010.

Where is SAXON DISTRIBUTION LIMITED located?

SAXON DISTRIBUTION LIMITED is registered at Uniter House, 3 Radford Way, Billericay, Essex CM12 0DX.

What does SAXON DISTRIBUTION LIMITED do?

SAXON DISTRIBUTION LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SAXON DISTRIBUTION LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.