Sai(South)Limited

00217126

Company Name	Sai(South)Limited
Directors	Lynda Clark and Andrew Keith Gwynne-Jones
Company Status	Dissolved
Company Number	00217126
Category	Private Limited Company
Incorporation Date	28 October 1926(96 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lynda Clark
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(65 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Legal Administrator
Correspondence Address	22 Troutbeck Close Cloughwood Runcorn Cheshire WA7 3JG

Secretary Name	Mrs Lynda Clark
Nationality	British
Status	Current
Appointed	02 September 1992(65 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	22 Troutbeck Close Cloughwood Runcorn Cheshire WA7 3JG

Director Name	Andrew Keith Gwynne-Jones
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 1994(67 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Solicitor
Correspondence Address	59 Hurgill Road Richmond North Yorkshire DL10 4BJ

Director Name	Richard Norman Eckersall
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1992)
Role	Managing Director
Correspondence Address	15-17 Lanark Road West Currie Midlothian EH14 5ES Scotland

Director Name	Ian King
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1992)
Role	Financial & Management Accounting Manager
Correspondence Address	4 Liddesdale Place Edinburgh Midlothian EH3 5JW Scotland

Director Name	Robert Mackenzie Cowan Reid
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1992)
Role	Commercial Manager
Correspondence Address	Jalala 18 West Harbour Road Charlestown Dunfermline Fife KY11 3ET Scotland

Secretary Name	Mark Edward Raley
Nationality	British
Status	Resigned
Appointed	20 June 1991(64 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1992)
Role	Company Director
Correspondence Address	137 Spottiswoode Gardens Mid Calder Livingston West Lothian EH53 0JY Scotland

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(65 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1993)
Role	Lawyer
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mr Geoffrey George Attrill
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(65 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 1995)
Role	Solicitor
Correspondence Address	Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales

Director Name	Nigel Robert Paton
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(67 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	19 Broadwell Court Newcastle Upon Tyne Tyne & Wear NE3 1YS

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1992(65 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 September 1992)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1995 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 1998	Dissolved (1 page)
23 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 1996	Registered office changed on 05/11/96 from: the heath, runcorn, cheshire, WA7 4QF. (1 page)
4 November 1996	Appointment of a voluntary liquidator (1 page)
4 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 1996	Declaration of solvency (3 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Memorandum and Articles of Association (56 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1995	Director resigned (2 pages)
13 June 1995	Return made up to 20/06/95; full list of members (6 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

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