Company NameSauce Boat Limited
Company StatusDissolved
Company Number01772891
CategoryPrivate Limited Company
Incorporation Date25 November 1983(40 years, 5 months ago)
Dissolution Date7 November 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameThomas Ahang Foo
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 07 November 2000)
RoleCompany Director
Correspondence Address64 Princes Meadow
Gosforth
Newcastle Upon Tyne
NE3 4RZ
Secretary NameThomas Ahang Foo
NationalityBritish
StatusClosed
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 07 November 2000)
RoleCompany Director
Correspondence Address64 Princes Meadow
Gosforth
Newcastle Upon Tyne
NE3 4RZ
Director NameAh Soo Chen
Date of BirthFebruary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 July 1999)
RoleCompany Director
Correspondence Address21 Russell Square
Seaton Burn
Newcastle Upon Tyne
NE13 6HR

Location

Registered AddressMeadowfield
Ponteland
Newcastle Upon Tyne
NE20 9SD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
22 May 2000Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
31 March 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
18 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
29 April 1998Return made up to 31/03/98; full list of members (6 pages)
22 April 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1997Accounts for a small company made up to 30 September 1996 (6 pages)
29 April 1996Return made up to 31/03/96; full list of members (6 pages)
29 April 1996Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
3 April 1995Return made up to 31/03/95; no change of members (4 pages)