Company NameSagab Electronics Limited
Company StatusDissolved
Company Number02041195
CategoryPrivate Limited Company
Incorporation Date28 July 1986(37 years, 9 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameDavid Cook
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingswood Close
Boldon Colliery
Tyne & Wear
NE35 9LG
Director NameBo-Kenneth Gustafsson
Date of BirthMarch 1953 (Born 71 years ago)
NationalitySwedish
StatusClosed
Appointed31 October 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 14 June 2005)
RoleCompany Director
Correspondence AddressBox 65 S-51701
Bollebygd
Sweden
Secretary NameDavid Cook
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 3 months after company formation)
Appointment Duration13 years, 7 months (closed 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingswood Close
Boldon Colliery
Tyne & Wear
NE35 9LG
Director NameLennart Sigfridsson
Date of BirthJune 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 April 1995)
RoleCompany Director
Correspondence AddressHyrwnoavacren 1 50260
Borbs
Foreign

Location

Registered AddressKinnar & Company
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside

Financials

Year2014
Net Worth-£500
Current Liabilities£524

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
19 January 2005Application for striking-off (1 page)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
23 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 February 2003Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
(7 pages)
2 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
19 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
7 November 2000Return made up to 31/10/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 April 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 November 1998Return made up to 31/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 November 1997Return made up to 31/10/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 31 December 1996 (14 pages)
21 November 1996Return made up to 31/10/96; no change of members (4 pages)
29 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995Director resigned (2 pages)
21 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)