| Company Name | SAS Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101470 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 4 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
| Section F | Construction |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Martin Streich |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2006(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 April 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a 2a Alliance Industrial Estate Dodsworth Street Darlington, Co Durham England & Wales DL1 2NG |
| Director Name | Julie Speedie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 High West Road Crook County Durham DL15 9NT |
| Secretary Name | Julie Speedie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2006(2 years after company formation) |
| Appointment Duration | 3 years (resigned 15 April 2009) |
| Role | Manager |
| Correspondence Address | Two Oaks 9 Hunwick Lane Sunnybrow Crook County Durham DL15 0LT |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1a 2a Alliance Industrial Estate Dodsworth Street Darlington, Co Durham England & Wales DL1 2NG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 13 May 2010 | Order of court to wind up (1 page) |
| 13 May 2010 | Order of court to wind up (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Director's details changed for Martin Streich on 5 October 2009 (4 pages) |
| 23 October 2009 | Director's details changed for Martin Streich on 5 October 2009 (4 pages) |
| 23 October 2009 | Termination of appointment of Julie Speedie as a secretary (1 page) |
| 23 October 2009 | Termination of appointment of Julie Speedie as a secretary (1 page) |
| 23 October 2009 | Director's details changed for Martin Streich on 5 October 2009 (4 pages) |
| 27 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 31 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 July 2008 | Accounts made up to 30 September 2006 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 23 July 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Return made up to 14/04/06; full list of members
|
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Accounts made up to 30 September 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 16 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 16 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 14 April 2004 | Incorporation (6 pages) |
| 14 April 2004 | Incorporation (6 pages) |