SAIA Burgess Holdings (UK) Limited

Company Name	SAIA Burgess Holdings (UK) Limited
Company Status	Dissolved
Company Number	03173863
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	3 June 2010 (13 years, 11 months ago)
Previous Names	Alnery No. 1553 Limited and India (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Mathys
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	27 June 2006(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2010)
Role	Controller
Correspondence Address	Dorfstrasse 85 Cordast 1792 Switzerland

Director Name	Clive Barry Kydd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 September 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House No 19 Casa Marina Ii No 1 Lo Ping Road Tai Po N.T. Hong Kong Foreign

Secretary Name	Chee Lan Shum Yip
Nationality	British
Status	Closed
Appointed	08 September 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2010)
Role	Company Director
Correspondence Address	2002 Wing Cheong House Sui Wo Court, Shatin, N.T. Hong Kong China

Director Name	Alexander Krebs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 27 June 1996)
Role	Banker
Correspondence Address	Rubeggweg 22 5600 Lenzburg Switzerland

Director Name	Andreas Ocskay
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2000)
Role	CEO
Correspondence Address	Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn Switzerland Foreign

Secretary Name	Andreas Ocskay
Nationality	Swiss
Status	Resigned
Appointed	10 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1996)
Role	CEO
Correspondence Address	Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn Switzerland Foreign

Director Name	Preben Sundenaes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 26 June 2006)
Role	Finance Director
Correspondence Address	Fullerichstrasse 44 Ch-3073 Gumlingen Foreign Switzerland

Secretary Name	Mr Robert George Middleton
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Mr Robert George Middleton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hemingford Gardens Yarm Cleveland TS15 9ST

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Unit 5 Woodstock Way Boldon Business Park Boldon Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
3 March 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
18 February 2009	Declaration of solvency (6 pages)
18 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2009	Declaration of solvency (6 pages)
18 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-03 (1 page)
18 February 2009	Appointment of a voluntary liquidator (1 page)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 February 2009	Nc inc already adjusted 30/01/09 (2 pages)
9 February 2009	Nc inc already adjusted 30/01/09 (2 pages)
9 February 2009	Ad 30/01/09 gbp si 20091824@1=20091824 gbp ic 1/20091825 (2 pages)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (10 pages)
9 February 2009	Ad 30/01/09\gbp si 20091824@1=20091824\gbp ic 1/20091825\ (2 pages)
29 December 2008	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB (1 page)
29 December 2008	Registered office changed on 29/12/2008 from dukesway, team valley trading estate, gateshead tyne & wear NE11 0UB (1 page)
17 April 2008	Return made up to 15/03/08; full list of members (3 pages)
17 April 2008	Return made up to 15/03/08; full list of members (3 pages)
12 June 2007	Full accounts made up to 31 March 2006 (14 pages)
12 June 2007	Full accounts made up to 31 March 2006 (14 pages)
12 April 2007	Return made up to 15/03/07; full list of members (2 pages)
12 April 2007	Return made up to 15/03/07; full list of members (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
31 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
10 April 2005	Return made up to 15/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/04/05 363(353) ‐ Location of register of members address changed (3 pages)
10 April 2005	Return made up to 15/03/05; full list of members (3 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (31 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 April 2004	Return made up to 15/03/04; full list of members (7 pages)
14 April 2004	Return made up to 15/03/04; full list of members (7 pages)
25 February 2004	Auditor's resignation (1 page)
25 February 2004	Auditor's resignation (1 page)
12 February 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
12 February 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 April 2003	Return made up to 15/03/03; full list of members (7 pages)
14 April 2003	Return made up to 15/03/03; full list of members (7 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
9 April 2001	Return made up to 15/03/01; full list of members (6 pages)
9 April 2001	Return made up to 15/03/01; full list of members (6 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
11 April 2000	Return made up to 15/03/00; full list of members (6 pages)
11 April 2000	Return made up to 15/03/00; full list of members (6 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1999	Return made up to 15/03/99; no change of members (4 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
7 May 1998	Return made up to 15/03/98; no change of members (4 pages)
7 May 1998	Return made up to 15/03/98; no change of members (4 pages)
29 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
29 January 1998	Full group accounts made up to 31 December 1996 (24 pages)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 March 1997	Return made up to 15/03/97; full list of members (6 pages)
19 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
4 September 1996	Company name changed india (uk) LIMITED\certificate issued on 05/09/96 (2 pages)
4 September 1996	Company name changed india (uk) LIMITED\certificate issued on 05/09/96 (2 pages)
23 August 1996	Accounting reference date notified as 31/12 (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 9 cheapside london EC2V 6AD (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 9 cheapside london EC2V 6AD (1 page)
23 August 1996	Accounting reference date notified as 31/12 (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
6 August 1996	Particulars of mortgage/charge (34 pages)
6 August 1996	Particulars of mortgage/charge (34 pages)
29 July 1996	Declaration of assistance for shares acquisition (8 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (8 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
29 July 1996	Declaration of assistance for shares acquisition (7 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	Director resigned (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 June 1996	Company name changed alnery no. 1553 LIMITED\certificate issued on 10/06/96 (2 pages)
10 June 1996	Company name changed alnery no. 1553 LIMITED\certificate issued on 10/06/96 (2 pages)
15 March 1996	Incorporation (17 pages)
15 March 1996	Incorporation (17 pages)

SAIA Burgess Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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