| Company Name | Saxona Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034704 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Names | Saxona Distribution Limited and G And D Site Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Russell Gray |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 March 2005) |
| Role | Contractor |
| Correspondence Address | 12 Denham Drive Seaton Deleval Whitley Bay Tyne & Wear NE25 0LA |
| Secretary Name | Thomas Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 March 2005) |
| Role | Contractor |
| Correspondence Address | 69 Staward Avenue Seaton Delaval Tyne & Wear NE25 0JG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 15 April 2004 | Company name changed saxona distribution LIMITED\certificate issued on 15/04/04 (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: manor close LIMITED david william walker 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 February 2004 | Incorporation (6 pages) |