| Company Name | Saxonberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111943 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Smith |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 August 1998) |
| Role | Advertising Executive |
| Correspondence Address | 33 Washington Terrace North Shields Tyne & Wear NE30 2HG |
| Secretary Name | John Trevor Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mrs Anne Michelle Whitaker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 1 day (resigned 16 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr Robert Alston Whitaker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 1 day (resigned 16 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Secretary Name | Mrs Anne Michelle Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(1 month after company formation) |
| Appointment Duration | 1 day (resigned 16 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Hay And Kilner 30 Cloth Market Newcastle Upon Tyne Tyne And Wear NE1 1EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 19 February 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 30 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 16 December 1996 | Return made up to 10/10/96; full list of members
|
| 7 December 1995 | New secretary appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page) |
| 7 December 1995 | Secretary resigned;director resigned (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | New director appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 20 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Nc inc already adjusted 15/11/95 (1 page) |
| 20 November 1995 | New director appointed (2 pages) |
| 10 October 1995 | Incorporation (28 pages) |