Saxon Sanbec Limited

Company Name	Saxon Sanbec Limited
Company Status	Dissolved
Company Number	03364095
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	YEV Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 February 2011)
Role	Chief Executive
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, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 February 2011)
Role	Chairman
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, 1 month 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, 1 month 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	01 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Secretary Name	James Andrew Douglas Bullock
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	73 Middlewood Park Fenham Newcastle Upon Tyne NE4 9XG

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 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	11 June 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roseworth Terrace Gosforth Tyne & Wear NE3 1LU

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, 5 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	11 October 2004(7 years, 5 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

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 May 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	01 May 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 And 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 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 September 2009	Accounts made up to 31 December 2008 (7 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 01/05/08; full list of members (4 pages)
9 July 2008	Return made up to 01/05/08; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/07/07 (7 pages)
30 July 2007	Return made up to 01/05/07; no change 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)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
24 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 January 2006	Accounts made up to 31 December 2004 (2 pages)
3 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 219 marquisway team valley gateshead tyne and wear (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 219 marquisway team valley gateshead tyne and wear (1 page)
21 June 2005	Company name changed yev LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed yev LIMITED\certificate issued on 21/06/05 (2 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed;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 secretary appointed;new director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2003	Accounts made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 May 2003	Return made up to 01/05/03; full list of members (6 pages)
16 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 2002	Accounts made up to 31 December 2001 (5 pages)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 31 December 1998 (7 pages)
30 November 1999	Full accounts made up to 31 December 1998 (7 pages)
6 July 1999	Return made up to 01/05/99; no change of members (4 pages)
6 July 1999	Return made up to 01/05/99; no change of members (4 pages)
10 December 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 December 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 December 1998	Full accounts made up to 31 December 1997 (7 pages)
10 December 1998	Full accounts made up to 31 December 1997 (7 pages)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
1 May 1997	Incorporation (12 pages)
1 May 1997	Incorporation (12 pages)

Saxon Sanbec Limited

Business Activity

Directors

Location

Accounts

Filing History

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