Saxon Specialist Vehicles Limited

Company Name	Saxon Specialist Vehicles Limited
Company Status	Dissolved
Company Number	03316227
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Motionobject Limited

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	Mr Darren Stephen Kell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 February 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick House Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 February 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Secretary Name	Mr Charles David Brooks
Nationality	British
Status	Closed
Appointed	22 June 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Planetrees Wall Hexham Northumberland NE46 4EQ

Director Name	Paul Joseph Ravenscroft
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 April 1997)
Role	Solicitor
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 April 1997)
Role	Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ES

Secretary Name	Mr Douglas Norman Smith
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	The Dower House West Riding Mill Northumberland NE44 6HW

Director Name	Mr Douglas Norman Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roseworth Terrace Gosforth Tyne & Wear NE3 1LU

Secretary Name	Mr Albert Richard Watson
Nationality	British
Status	Resigned
Appointed	04 August 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Avenue Whitley Bay Tyne & Wear NE25 8NW

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	15 July 2005(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Vigo Centre Birtley Road Washington Tyne & Wear NE38 9DA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Application to strike the company off the register (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (14 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (14 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 1,000 (5 pages)
1 March 2010	Director's details changed for Darren Stephen Kell on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Darren Stephen Kell on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 1,000 (5 pages)
1 March 2010	Director's details changed for Darren Stephen Kell on 1 March 2010 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (15 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (15 pages)
27 April 2009	Return made up to 11/02/09; full list of members (4 pages)
27 April 2009	Return made up to 11/02/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 June 2008	Return made up to 11/02/08; full list of members (4 pages)
3 June 2008	Return made up to 11/02/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 July 2007	Return made up to 11/02/07; full list of members (7 pages)
5 July 2007	Return made up to 11/02/07; full list of members (7 pages)
4 July 2007	Registered office changed on 04/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
4 July 2007	Registered office changed on 04/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Full accounts made up to 31 December 2005 (24 pages)
13 April 2007	Full accounts made up to 31 December 2005 (24 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
13 February 2006	Return made up to 11/02/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
21 June 2005	Company name changed motionobject LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed motionobject LIMITED\certificate issued on 21/06/05 (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2005	Return made up to 11/02/05; change of members (7 pages)
14 March 2005	Return made up to 11/02/05; change of members (7 pages)
12 November 2004	Resolutions RES13 ‐ Dividend 09/10/04 (1 page)
12 November 2004	Resolutions RES13 ‐ Dividend 09/10/04 (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2004	Full accounts made up to 31 December 2003 (15 pages)
9 February 2004	Return made up to 11/02/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 11/02/04; no change of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
8 March 2003	Return made up to 11/02/03; full list of members (7 pages)
8 March 2003	Return made up to 11/02/03; full list of members (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 February 2002	Return made up to 11/02/02; no change of members (6 pages)
22 February 2002	Return made up to 11/02/02; no change of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
21 February 2001	Return made up to 11/02/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Return made up to 11/02/01; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Return made up to 11/02/00; full list of members (6 pages)
6 March 2000	Return made up to 11/02/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Return made up to 11/02/99; no change of members (4 pages)
20 April 1999	Return made up to 11/02/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	Return made up to 11/02/98; full list of members (6 pages)
12 March 1998	Return made up to 11/02/98; full list of members (6 pages)
9 May 1997	Registered office changed on 09/05/97 from: marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
9 May 1997	Registered office changed on 09/05/97 from: marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
9 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
9 May 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
25 April 1997	Memorandum and Articles of Association (4 pages)
25 April 1997	Memorandum and Articles of Association (4 pages)
23 April 1997	Ad 11/04/97--------- Â£ si 450@1=450 Â£ ic 550/1000 (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1997	Nc inc already adjusted 10/04/97 (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 April 1997	Ad 11/04/97--------- Â£ si 450@1=450 Â£ ic 550/1000 (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Memorandum and Articles of Association (21 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Ad 10/04/97--------- Â£ si 549@1=549 Â£ ic 1/550 (2 pages)
23 April 1997	Ad 10/04/97--------- Â£ si 549@1=549 Â£ ic 1/550 (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Memorandum and Articles of Association (21 pages)
23 April 1997	Nc inc already adjusted 10/04/97 (1 page)
17 April 1997	Particulars of mortgage/charge (6 pages)
17 April 1997	Particulars of mortgage/charge (6 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 March 1997	Secretary resigned (1 page)
11 February 1997	Incorporation (12 pages)

Saxon Specialist Vehicles Limited

Business Activity

Directors

Location

Accounts

Filing History

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