SAXON SPECIALIST VEHICLES LIMITED

Key Data

Status

Dissolved

Company No.

03316227

Incorporation date

10/02/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

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 (14 pages)

28/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Darren Stephen Kell on 2010-03-01

View PDF (2 pages)

18/11/2009

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

View PDF (15 pages)

26/04/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/06/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/07/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

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)

10/06/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Full accounts made up to 2005-12-31

View PDF (24 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)

23/02/2006

Auditor's resignation

View PDF (1 pages)

12/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2005

Registered office changed on 28/06/05 from: marquisway team valley gateshead tyne & wear NE11 0RX

View PDF (1 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2005

Return made up to 11/02/05; change of members

View PDF (7 pages)

11/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/02/2004

Return made up to 11/02/04; no change of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/02/2002

Return made up to 11/02/02; no change of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/02/2001

Return made up to 11/02/01; no change of members

View PDF (6 pages)

20/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/04/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

08/05/1997

Registered office changed on 09/05/97 from: marquisway team valley gateshead tyne & wear NE11 0RX

View PDF (1 pages)

08/05/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

22/04/1997

Memorandum and Articles of Association

View PDF (21 pages)

22/04/1997

Ad 11/04/97--------- £ si 450@1=450 £ ic 550/1000

View PDF (2 pages)

22/04/1997

Nc inc already adjusted 10/04/97

View PDF (1 pages)

22/04/1997

Ad 10/04/97--------- £ si 549@1=549 £ ic 1/550

View PDF (2 pages)

22/04/1997

Resolutions

View PDF (0 pages)

22/04/1997

Resolutions

View PDF (0 pages)

22/04/1997

Resolutions

View PDF (2 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Registered office changed on 26/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

10/02/1997

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

See more events →

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	10/02/1997 - 16/03/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	10/02/1997 - 16/03/1997	3010
Smith, John David	Director	10/04/1997 - 11/10/2004	11
Stanley, Roy Robert Edward	Director	10/10/2004 - Present	48
Smith, Douglas Norman	Director	10/04/1997 - 10/10/2004	5

Persons with Significant Control

No PSC data available.

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Description

About SAXON SPECIALIST VEHICLES LIMITED

SAXON SPECIALIST VEHICLES LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at Vigo Centre, Birtley Road, Washington, Tyne & 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 SPECIALIST VEHICLES LIMITED?

SAXON SPECIALIST VEHICLES LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 31/01/2011.

Where is SAXON SPECIALIST VEHICLES LIMITED located?

SAXON SPECIALIST VEHICLES LIMITED is registered at Vigo Centre, Birtley Road, Washington, Tyne & Wear NE38 9DA.

What is the latest filing for SAXON SPECIALIST VEHICLES LIMITED?

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