SAXON SANBEC LIMITED

Key Data

Status

Dissolved

Company No.

03364095

Incorporation date

30/04/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2010

Application to strike the company off the register

View PDF (3 pages)

26/09/2010

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

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

30/04/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

08/07/2008

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

View PDF (4 pages)

30/11/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/07/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

29/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/2007

Registered office changed on 30/07/07

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03/07/2007

Registered office changed on 04/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX

View PDF (1 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

02/01/2006

Accounts made up to 2004-12-31

View PDF (2 pages)

27/06/2005

Registered office changed on 28/06/05 from: 219 marquisway team valley gateshead tyne and wear

View PDF (1 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

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

View PDF (7 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

18/05/2004

Secretary's particulars changed

View PDF (0 pages)

20/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

15/05/2003

Secretary's particulars changed

View PDF (0 pages)

05/08/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

26/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/05/2001

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

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

17/05/2000

Secretary's particulars changed

View PDF (0 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

05/07/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/12/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

05/07/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 09/07/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Resolutions

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

30/04/1997

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	30/04/1997 - 30/04/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	30/04/1997 - 30/04/1997	3010
Smith, John David	Director	11/06/1997 - 11/10/2004	11
Stanley, Roy Robert Edward	Director	10/10/2004 - Present	48
Robinson, Timothy Philip	Director	10/10/2004 - 21/06/2006	14

Persons with Significant Control

No PSC data available.

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Description

About SAXON SANBEC LIMITED

SAXON SANBEC LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Vigo Centre, Birtley Road, Washington, Tyne And Wear NE38 9DA. 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 SAXON SANBEC LIMITED?

SAXON SANBEC LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 31/01/2011.

Where is SAXON SANBEC LIMITED located?

SAXON SANBEC LIMITED is registered at Vigo Centre, Birtley Road, Washington, Tyne And Wear NE38 9DA.

What does SAXON SANBEC LIMITED do?

SAXON SANBEC LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SAXON SANBEC LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.